Documentary Credit World (Page 7)

India’s CBI Investigates USD 2.2b Alleged Bank Fraud

India’s Central Bureau of Investigation (CBI) has arrested two senior executives of Reliance Communications Limited linked to an alleged

DCW Newsroom May 12, 2026

DCW Updates

TTP Releases Documentary Collections Guide

Trade Treasury Payments (TTP), along with BAFT and ICC, published “A Practical Guide to Documentary Collections” on 6 May 2026.

DCW Newsroom May 12, 2026

DCW Litigation Digest

Evergrowing Bank Co., Ltd. v. Sambu Shipping Co., Ltd.

Case from China's Jiangsu High People’s Court involving issuing bank suing carrier for compensation for carrier’s release of cargo against applicant’s letter of indemnity in lieu of original bill of lading contains important lessons for banks.

Zixuan Xu May 12, 2026

DCW Articles

The Case against UCP 600 Revision and for Education

Following the majority vote against UCP revision by ICC National Committees, Dave Meynell offers evidence suggesting education and guidance is the prudent way forward.

Dave Meynell May 12, 2026

DCW Articles

Price Verification: Doing More While Preserving the Independence Principle

For LC bankers to meet the challenge of price verification while upholding the independence principle, there's no substitute for exemplary knowledge of customers and their businesses.

Dennis Noah May 12, 2026

DCW Articles

Sustainable Finance: The Evolving Role of Banks in Trade Finance

Traditional financial metrics alone are no longer sufficient to support decision-making. Banks are now expected to consider sustainability risks, including environmental impact, supply chain practices, and governance standards. Doaa El Atawy explores the evolving role and where banks are headed.