Standby Subject to Texas State Law a Concern for Non-Texas Issuing Bank?

DCW Newsroom Apr 22, 2025

DCW Monthly: April 2025

This month, DCW unpacks the legal and practical shifts reshaping trade finance interpretation. Why are ICC Opinions becoming increasingly scarce?

Chris Sandler Apr 10, 2025

DCW Feature

ICC Opinions: Why has Usage Reduced?

Writing as a trade finance professional with a long background in the business, Dave Meynell offers his personal views on factors contributing to the sharp reduction in ICC Official Opinions issued over the past several years.

Dave Meynell Apr 9, 2025

DCW Scam Survey

Bangladesh Police Allege LCs Used in Massive Money Laundering Effort

DCW Newsroom Feb 12, 2025

A Bangladesh businessman arrested in August 2024 and jailed following the ousting of former prime minister Sheikh Hasina for whom he had served as private industry affairs adviser has had millions in assets confiscated in connection with a USD 83 million money laundering case.

Read the full story

Sign up now to read the full story and get access to all posts for paying subscribers only.

Subscribe

Already have an account? Sign in

Standby Subject to Texas State Law a Concern for Non-Texas Issuing Bank?

DCW Monthly: April 2025

ICC Opinions: Why has Usage Reduced?

Bangladesh Police Allege LCs Used in Massive Money Laundering Effort

Read the full story

Read next

P&R Containers Operated outside Regulatory Radar

India’s CBI Seeks to Unravel Fraud Allegations in 2017 Case

Mutual Trust Bank, ITFC Sign Agreement to Bolster Trade Finance

Indian Cases: Often Misunderstood and Misreported