Singapore Annual Survey + Guarantee Forum Presentations:
Li Huang: Court Case Studies Soh Chee Seng: ICC Opinions Soh Chee Seng: Ee Hup vs Jingye
DCW Updates
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.
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DCW Updates
DCW Monthly: May 2025
This month we’re exploring where traditional instruments meet modern LC practice, focusing especially on the complications surrounding drafts and
DCW Updates
ISBP Revision Forges Ahead with New Round of Proposed Changes
The ongoing effort to revise ISBP 821 (2023) has now reached an advanced stage with an updated Draft 3 revision
DCW Updates
Bangladesh’s Central Bank Issues Circular Regarding Waiver Process
On 20 April 2025, Bangladesh Bank’s Foreign Exchange Policy Department issued FE Circular Letter No. 14, “Remittance against import
DCW Updates
TSMC Potentially Facing USD 1 Billion Fine for Export Controls Violation
Taiwan Semiconductor Manufacturing Company (TSMC), the world's largest contract chipmaker, is under investigation by the US Department of