DCW Monthly: September 2026
This month's content returns to a question the rules answer clearly and the courts sometimes do not: who
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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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Digital Trade Forum Advances the New Reality
Talk of a trade’s digital transformation is in the air, but ICC UAE convened a focused stakeholder forum to
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Swift Accepts Request to Postpone SR 2026
With the latest annual update to formats and rules on the Swift network approaching in November, Swift agreed to a
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FinCEN Ends Beneficial Ownership Reporting Requirement for US Entities
Effective 14 August 2026, a final rule issued by the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) permanently
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Digital LC Showcases Dual Importance of MLETR-Aligned Law, eUCP
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