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This month we’re digging into the legal, operational, and regulatory tensions at the core of LC and guarantee practice.
Since a draft was included in the presentation at issue in ICC Opinion TA.948, it prompts important questions about examination not only under UCP but also under bills of exchange law.
A Singapore court case highlights critical pitfalls in handling demand guarantees. This article unpacks lessons for bankers on documentation, fraud risk, counter-guarantees, and navigating complex cross-border disputes.
From recent discussion among LC specialists, DCW has learned that bankers at some US-based financial institutions are aware of banks
Letters of credit have been around for decades, probably since the 19th Century or earlier. We are now in the
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