DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
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This month we’re digging into the legal, operational, and regulatory tensions at the core of LC and guarantee practice.
Li Huang: Court Case Studies Soh Chee Seng: ICC Opinions Soh Chee Seng: Ee Hup vs Jingye
On 20 April 2025, Bangladesh Bank’s Foreign Exchange Policy Department issued FE Circular Letter No. 14, “Remittance against import
The ongoing effort to revise ISBP 821 (2023) has now reached an advanced stage with an updated Draft 3 revision
Taiwan Semiconductor Manufacturing Company (TSMC), the world's largest contract chipmaker, is under investigation by the US Department of
Documentary Credit World is pleased to announce the addition of David Williams to our Editorial Advisory Board. David is based
Following a request from India for Mehul Choksi’s extradition, Belgium arrested the fugitive former diamond trader on 12 April
A former Additional Secretary to Sri Lanka’s Agriculture State Ministry is facing charges in connection with an alleged financial
Guarantee & Standby Forum: May 19 Non-Case Material: * Singapore Paper Shows Banks Clear Inspection, but Gaps Remain (MAS Paper -
Five individuals attempting to convert letters of credit into USD 10 billion at a bank in Hong Kong on 10
A high-level workshop for trade & supply chain finance and technology professionals was conducted on 20 February 2025 in Dubai
After some 169 years, India is on the cusp of having a new law for bills of lading.
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