September Roundup

September's DCW is live! We have an exciting fresh batch of content that's just launched. Scroll

Chris Sandler Sep 26, 2024

September 2024

ICC Defines Trade Finance

Expressing concern that a poorly constructed definition of trade finance could cause unintended negative consequences for the business, the ICC

Christopher Byrnes Sep 25, 2024

September 2024

LC & Guarantee Issuance: Under or Out of Control?

Debate persists on when an independent undertaking is issued: upon leaving the issuer’s control or only when advised to the beneficiary. Various rules clarify issuance timing.

DCW Newsroom Sep 25, 2024

DCW Government Report

FDIC Acts to Protect All Depositors of the Former Silicon Valley Bank, Santa Clara, California

US Government Mar 23, 2023

Read the full story

Already have an account? Sign in

September Roundup

ICC Defines Trade Finance

LC & Guarantee Issuance: Under or Out of Control?

FDIC Acts to Protect All Depositors of the Former Silicon Valley Bank, Santa Clara, California

Read the full story

Read next

U.S. Office of Foreign Assets Control (OFAC) FAQ 1151

U.S. Office of Foreign Assets Control (OFAC) FAQ 973

Introducing the Bank Payment Undertaking

Cautionary Sanctions Clauses