DCW LC Statistics
DCW LC Stats Sourcing Explained
On a quarterly basis, DCW publishes LC issuance statistics for the Top 600 US banks. For many DCW readers these
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Six owners and associates of Prizam Alliance Pvt Ltd. of Surat, India, are under investigation by the Economic Crime Prevention Branch of Ahmedabad, India, for allegedly cheating an Ahmedabad-based pharmaceutical raw material trader of more than INR 8.54 crore (USD 968,000) through a bogus letter of credit and a fabricated demat account portfolio. Demat, short for dematerialization, is the process of converting physical security certificates into electronic form.
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DCW LC Statistics
DCW LC Stats Sourcing Explained
On a quarterly basis, DCW publishes LC issuance statistics for the Top 600 US banks. For many DCW readers these
DCW Articles
The French Adaptation of MLETR
France adopted law aligned with the UN Model Law on Electronic Transferable Records in 2024. As of August 2025, it now a degree which defines technical criteria for a reliable method to achieve the goals of the MLETR.
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Managing Compliance in Defence and Military Goods Financing
This Whitepaper tackles compliance challenges in financing defence and military goods amid rising global tensions. Co-authored by ITFA in partnership with the Centre for Economic Security.
DCW Articles
Electronic Transport Documents from the MLEC to the MLETR
In many respects, the MLEC served as a starting point for treatment of electronic transport documents in the MLETR. This article explains the consistency of some provisions contained in the two Model Laws and areas where the MLETR differs and has advanced further.
