DCW Monthly: June 2026 A letter of credit is built on a simple promise: the bank pays on a complying demand, and the underlying Chris Sandler Jun 17, 2026
DCW Updates ICC Releases Draft Opinions for July 2026 Discussion Six Draft Opinions will be taken up by the ICC Banking Commission at its next quarterly Technical Advisory meeting on Christopher Byrnes Jun 17, 2026
DCW Updates Versana Expands into LCs New York-based data and digital infrastructure company Versana announced on 19 May 2026 that it now offers banks the DCW Newsroom Jun 17, 2026
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DCW Updates India’s CBI Investigates USD 2.2b Alleged Bank Fraud India’s Central Bureau of Investigation (CBI) has arrested two senior executives of Reliance Communications Limited linked to an alleged DCW Newsroom May 12, 2026
DCW Articles Price Verification: Doing More While Preserving the Independence Principle For LC bankers to meet the challenge of price verification while upholding the independence principle, there's no substitute for exemplary knowledge of customers and their businesses. Dennis Noah May 12, 2026
DCW Scam Survey Indian Officials Attach Further Assets in Fraud Case As investigations by India’s Directorate of Enforcement (ED) into an alleged INR 1,438 crore (USD 156 million) money DCW Newsroom Mar 18, 2026
DCW Scam Survey Bangladesh Officials Bring in Jailed Businessman for Interrogation Further to previous DCW reporting, an imprisoned Bangladesh businessman and former lawmaker was brought to Bangladesh’s Anti-Corruption Commission DCW Newsroom Mar 18, 2026