Excerpted from the DCW Executive Summary of the 2025 ICC Banking Commission Meeting ICC Draft Opinion TA949 Dealing with a
When businesspeople engage in mutual business dealings and loans to each other under multiple corporate entities they operate but their
The High Court in Kampala (Uganda) upheld an appellate court decision on 25 July 2025 that Equity Bank lawfully sold
As the latest installment in its series of papers on the financial industry’s shift to ISO 20022 messaging standards, BAFT released “ISO 20022 Migrations: Lessons Learned in Sanctions & Compliance” on 2 July 2025.
The timing of its release is particularly apt. The paper points out that “industry uptake of ISO 20022 has been slower than expected with ~60% of the industry still to adopt (as of April 25) before the November deadline when sending financial messages via Swift.”
Focusing on the experiences of early adopters during the initial wave of ISO 20022 implementation, the paper addresses policies, procedures, and best practice considerations as regards sanctions and compliance matters.
When businesspeople engage in mutual business dealings and loans to each other under multiple corporate entities they operate but their
The High Court in Kampala (Uganda) upheld an appellate court decision on 25 July 2025 that Equity Bank lawfully sold
Documentary Credit World is pleased to announce the addition of Edward R. Stoltenberg to our Editorial Advisory Board (EAB). Edward
Recent writing has explored the notion that usance payment at sight (UPAS) letters of credit serve as an effective trade
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