The ICC Banking Commission’s quarterly meeting, held via Zoom on 5 August 2025, covered three draft opinions, updates on Technical Advisory Briefings, and the status of the ISBP Revision and ISBP Education Project.
From courtrooms in Illinois to conference halls in Singapore, this issue unpacks the rulings, risks, and rule debates in today’
Given the success of practice rules and banks’ ability to more readily find resources for the proper interpretation of the rule sets, does it not make sense to avoid inclusion of a governing law or jurisdiction clause?
Nazrul Islam Mazumder, chairman of NASSA Group, a Bangladesh conglomerate active in the apparel, banking, and real estate industries, is at the center of a BDT 16,000 crore (USD 1.5 billion) trade-based money laundering investigation conducted by the Bangladesh Financial Intelligence Unit (BFIU) government agency.
Although not near as commonplace as in the 1990s, standby letters of credit are still being pitched as investment instruments.
In its Decision, Re Cawaling (2025 ABASC 96), the Alberta (Canada) Securities Commission (ASC) has permanently banned a Calgary resident
Following months of political turmoil prior to the 5 August 2024 ousting of the Awami League government, Bangladesh has experienced
A 75-year old disbarred attorney and convicted felon from California pleaded guilty in a New York federal court on 10
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