This month’s edition emphasizes how seemingly small drafting choices and operational decisions can lead to substantial legal and compliance
At its first quarterly discussion session of 2026 on 27 January, the ICC Banking Commission finalized ICC Opinion TA958rev. It
Following its January 2026 quarterly discussion session, the ICC released on 11 February 2026 results and points of analysis from
Trade Finance Career Spotlights: Edward Stoltenberg How do seasoned trade finance professionals get to where they are? In this Spotlight,
Trade Finance Career Spotlights: Dennis Noah Ever wonder how senior trade finance professionals actually got here? In this Spotlight, we
The trade world was saddened by the news of the loss of one of our own: Jim Barnes. Below are
The UK "Failure to Prevent Fraud" law presents challenges for global banks operating in the UK. Read how the law applies, and generally what banks should be doing to comply.
The trade world was saddened by the news of the loss of one of our own: Pradeep Taneja. Below are
On 21 May 2025, we hosted our first ITFA-FCCi Afterwork Networking Happy Hour in Singapore. The team at Rajah &
DCW now offers Continuing Professional Development (CPD) points to its users, with up to four CPDs available each year. These
The ISP98 Model Forms are fillable templates written by bankers and lawyers, and are aligned with ISP98 (ICC Publication No. 590), the most widely used rules for standbys.
Singapore’s Ministry of Manpower denied a work visa to Philip Adkins, CEO of Red Box Energy Services, in June
OFAC FAQs surrounding Executive Order 14024
This paper explores vessel risk based upon whether Group Ownership information is known or unknown for each vessel alongside identified compliance behavior.
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