Latest news (Page 50)

Bank Alleges Collusion in Petroleum Deal

UniCredit Bank A.G. v. Glencore Singapore Pte. Ltd. [2022]

Unreimbursed LC Issuer alleged sham transaction between Beneficiary and insolvent Applicant.

(Un) Real Trade Finance

Insurance Certificate’s Signing: Discrepant or Not? And Why?

-- needs image of Marine Certificate of Insurance, p. 46 of May 2023 DCW

Enigio’s trace:original Solution Backs First Complete Digital Trade Transaction

Digital information tech company Enigio announced on 31 May 2023 that it has completed its first digital end-to-end trade document

Vietnam’s New Regulations on Bank Guarantees in Force

On 1 April 2023, Circular No. 11/2022/TT-NHNN issued in 2022 by the State Bank of Vietnam (SBV) regarding

LC Issuances Drop to 32-Month Low in Bangladesh

Multiple factors have contributed to a continuing precipitous fall in the value of LCs opened and settled in Bangladesh. According

ICIEC Reaches Credit Insurance Policy Deal with Saudi EXIM Bank

The Islamic Corporation for the Insurance of Investment and Export Credit (ICIEC), a segment of the Islamic Development Bank (IsDB)

Seeing Red: India’s CBI Objects to Interpol Withdrawal of Notice against Choksi

Mehul Choksi’s name has been removed from Interpol’s database of “Red Corner Notices” (Red Notices).

Heytex Bramsche GMBH v. Unity Trade Capital Ltd. [2022]

Vessel Owner appealed summary judgment granted to unreimbursed Issuer that alleged misdelivery. -- footnote 4 link to other case?