Standby & Guarantee Forum: November 4 Cases: * Illinois DNR v. Regions Bank – DCW Analysis * DJY v. DJZ – Full Text * Litasco
US Rev UCC 5-108(g) states: “If an undertaking constituting a letter of credit under Section 5‑102(a)(10)
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.
Recent writing has explored the notion that usance payment at sight (UPAS) letters of credit serve as an effective trade
Six owners and associates of Prizam Alliance Pvt Ltd. of Surat, India, are under investigation by the Economic Crime Prevention
Sri Lanka’s vehicle imports are typically backed by cross-border letters of credit which has been the industry norm for
ICC Banking Commission meets in Singapore to discuss UCP revision, Basel III advocacy, ICC Trade Register expansion, and digital trade finance.
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial
