DCW Monthly: January 2026

We start 2026 with a focus on how courts, technology, and compliance realities are testing frameworks that were largely built

Chris Sandler Jan 20, 2026

DCW Articles

Issues Regarding Transferable Credits under UCP600 Article 38

Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit.

Saibo Jin Jan 19, 2026

DCW Articles

Documentary Collections - A Different Look to Confront Misuse and Money Laundering

Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.

Rashid Hasan Jan 19, 2026

DCW Scam Survey

Singapore Citizen Implicated in Fraudulent Timber Import Deal

DCW Newsroom Jun 12, 2025

A 67-year-old Singapore citizen was arrested in India on 22 April 2025 for his alleged involvement in a timber import transaction marked by the use of shipping documents believed to have been forged.

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DCW Monthly: January 2026

Issues Regarding Transferable Credits under UCP600 Article 38

Documentary Collections - A Different Look to Confront Misuse and Money Laundering

Singapore Citizen Implicated in Fraudulent Timber Import Deal

Read the full story

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