July 2026
DCW Monthly: July 2026
Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never
232 articles
(Page 2)
DCW Updates
India’s CBI Investigates USD 2.2b Alleged Bank Fraud
India’s Central Bureau of Investigation (CBI) has arrested two senior executives of Reliance Communications Limited linked to an alleged
DCW Updates
TTP Releases Documentary Collections Guide
Trade Treasury Payments (TTP), along with BAFT and ICC, published “A Practical Guide to Documentary Collections” on 6 May 2026.
2026 Singapore Materials
IIBLP Event Materials | 2026 Singapore
Guarantee & Standby Forum: June 30 Non-Case Material: * “Comments on ICC Banking Commission Opinion TA954” -- DCW Article by Huang
DCW Updates
SWIFT Message Reference Guide Cited in NY Case
A recent decision issued by a New York court demonstrates the importance of proper understanding and use of the SWIFT