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
Read the full story Sign up now to read the full story and get access to all posts for Single User, Mid Size Team and Large Team tiers only. Subscribe Already have an account? Sign in
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
DCW Scam Survey Investigators Secure Partial Recovery for Scammed Indian Banks Two Indian banks which lost funds nearly a decade ago from fraudulently obtained letters of credit and non-payment of DCW Newsroom Jan 16, 2026
DCW Scam Survey UK Company behind Advance Fee Scam Shut Down A company which received USD 231,000 from a client but failed to deliver on its promise to arrange a DCW Newsroom Dec 16, 2025