DCW Newsroom

Nigeria, China Renew Currency Swap Agreement

Indian Importer, Officials Booked for Cheating Tied to LC

A Chennai-based importer, its director, and six former officials of a company operating under the Indian government’s Ministry of

Pakistani Businessman Charged with Export, Banking Fraud

After receiving dozens of containers filled with soil, gravel and stones instead of the valuable natural minerals it had agreed

Amid “Challenging Times”, ICC Trade Register Reinforces Low-Risk Nature of Trade Finance

In October 2024, ICC printed its 2024 Trade Register Report and released access to it electronically thereafter. The ICC Trade

Latest TAB Sheds Light on UCP600 Article 14(d) “read in context with”

In an attempt ensure global understanding of the wording “read in context with” as used in UCP600 Article 14(d)

ADB-Led “Enhanced STR” Pilot Delivers Transformative Results

In a landmark effort to combat Trade-Based Money Laundering (TBML), the Asian Development Bank (ADB), in partnership with the United

WaveBL Completes Proof of Value for eBL Platform

Blockchain-based electronic bill of lading platform, WaveBL has announced completion of its proof of value (POV) testing with Swift, five

Maybank Singapore, PracBiz Team Up on SCF Platform

Maybank Singapore has announced collaboration with PracBiz, which will enable the bank to offer supply chain financing to qualified users

US Takes Sweeping Action against Russian Banking System

Seeking to further eliminate options for Russia’s use of the international financial system, the US Treasury’s Office of

ICC Revises Guidance on Use of Sanctions Clauses

Stemming from Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. where the High Court of Singapore determined that