In Memoriam: James Barnes
The trade world was saddened by the news of the loss of one of our own: Jim Barnes. Below are
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Expressing concern that ongoing global conflicts have increased the prospects of cybersecurity attacks directed at the US financial sector, the New York State Department of Financial Services (DFS) released an industry letter to all individuals and entities under its regulatory authority.
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Singapore Court Affirms Judgment, Rejects Applicant’s ISP98 Arguments
In DJY v. DJZ[[1]] involving a standby letter of credit, the Appellate Division of Singapore’s High Court dismissed
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Standard Chartered Bangladesh Launches Receivables Finance Solution
Seeking to enhance liquidity for Bangladesh exporters by enabling their early repatriation of export proceeds under deferred payment letters of
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2025 ICC Trade Register Released
On 4 November 2025, ICC announced availability of its 2025 Trade Register. First produced in 2010, the ICC Trade Register
DCW Updates
FinCEN Clarifies Aspects of SAR Requirements
On 9 October 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in concert with other