2025 NY Conference Materials IIBLP Event Materials | 2025 New York Standby & Guarantee Forum: November 4 Cases: * Illinois DNR v. Regions Bank – DCW Analysis * DJY v. DJZ – Full Text * Litasco Team DCW Oct 29, 2025
ICC Sanctions Guidance Paper (2024) ICC 2024 paper on Sanctions Guidance source: ICCWBO DCW Newsroom Oct 29, 2025
UCC Section 5‑108(g) US Rev UCC 5-108(g) US Rev UCC 5-108(g) states: “If an undertaking constituting a letter of credit under Section 5‑102(a)(10) DCW Newsroom Oct 29, 2025
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October 2025 Managing Compliance in Defence and Military Goods Financing This Whitepaper tackles compliance challenges in financing defence and military goods amid rising global tensions. Co-authored by ITFA in partnership with the Centre for Economic Security. ITFA, Centre for Economic Security Oct 20, 2025
DCW Updates New York Regulator Issues Guidance Amid Ongoing Global Conflicts Expressing concern that ongoing global conflicts have increased the prospects of cybersecurity attacks directed at the US financial sector, the DCW Newsroom Jul 17, 2025
DCW Updates OFAC, FinCEN Actions Target Iran’s Shadow Banking Network Two divisions within the US Department of the Treasury took coordinated steps on 6 June 2025 to counteract Iranian operations Christopher Byrnes Jul 17, 2025
DCW Updates English Court Rules for Lenders in Russian Aircraft Lessor Policy Claims In a highly anticipated ruling, the English High Court concluded that AerCap Ireland Limited and other lenders who lost aircraft DCW Newsroom Jun 13, 2025