October 2025
DCW Monthly: November 2025
From supply chain finance transparency to the boundaries of SBLC practice, November brings a series of developments that cut across
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Five individuals attempting to convert letters of credit into USD 10 billion at a bank in Hong Kong on 10 February 2025 were arrested by local police officers after bank staff determined the documents to be fraudulent.
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DCW Updates
Singapore Court Affirms Judgment, Rejects Applicant’s ISP98 Arguments
In DJY v. DJZ[[1]] involving a standby letter of credit, the Appellate Division of Singapore’s High Court dismissed
DCW Updates
Standard Chartered Bangladesh Launches Receivables Finance Solution
Seeking to enhance liquidity for Bangladesh exporters by enabling their early repatriation of export proceeds under deferred payment letters of
DCW Updates
2025 ICC Trade Register Released
On 4 November 2025, ICC announced availability of its 2025 Trade Register. First produced in 2010, the ICC Trade Register
DCW Updates
FinCEN Clarifies Aspects of SAR Requirements
On 9 October 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in concert with other