DCW Newsroom

DJY v. DJZ

New York Regulator Issues Guidance Amid Ongoing Global Conflicts

Expressing concern that ongoing global conflicts have increased the prospects of cybersecurity attacks directed at the US financial sector, the

Bangladesh’s Mercantile Bank Issues First Blockchain-Enabled Domestic LC

Mercantile Bank PLC has announced successful completion in a “Proof of Concept”, demonstrating its ability to issue a “Green LC”

New York State Adopts UCC Amendments, New Article 12

In a significant development toward wider recognition of controllable electronic records, New York State legislators approved Assembly Bill A3307A designed

Singapore Regulator Takes Action against FIs for Serious AML Failings

On 4 July 2025, the Monetary Authority of Singapore (MAS) took enforcement actions against nine financial institutions (FIs) and 18

Tata Steel Completes Its First Use of eB/L

Tata Steel has announced execution of its first import shipment using an electronic bill of lading. According to a 11

Securities Commission Issues Order against Operator of Ponzi-like Scheme

In its Decision, Re Cawaling (2025 ABASC 96), the Alberta (Canada) Securities Commission (ASC) has permanently banned a Calgary resident

APEC Committed to Adoption of MLETR

At a meeting of Asia-Pacific Economic Cooperation (APEC) Ministers Responsible for Trade in Jeju, Republic of Korea, 15-16

Former Bank Managers Face Charges in Hong Kong Related to False Standby LCs

Hong Kong’s Independent Commission Against Corruption (ICAC) which previously brought conspiracy charges against two ex-bank managers for their

Import LCs on the Rise in Bangladesh

Following months of political turmoil prior to the 5 August 2024 ousting of the Awami League government, Bangladesh has experienced