Latest news (Page 39)

Prime Bank’s International Factoring Deal a First for Bangladesh

Standbys, Not Bonds, the Norm for Canadian Municipalities

A Matter of Conversion

Parties Agree on Settlement of “Valid” Vesttoo LC

Singapore Streamlines eGuarantee Templates

Presenting Documents Directly to Issuer – Latest ICC Briefing Paper

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

OFAC FAQs surrounding Executive Order 14024

India’s CBI Initiates Probe of Swastic Coppers

Singapore eGuarantee Template

Recent New Decided LC & Standby LC & Demand Guarantee Cases in the PRC (Jin Saibo)

Libyan Customs and Bank Officials Detained in LC Fraud Scheme

Seventeen customs officials and nine bank employees have been detained in Libya for their alleged involvement in a LYD 1.2 billion (USD 246 million) letter of credit fraud.