IIBLP Event Materials | 2025 Singapore

Guarantee & Standby Forum: May 19 Non-Case Material: * Singapore Paper Shows Banks Clear Inspection, but Gaps Remain (MAS Paper -

DCW Newsroom May 7, 2025

DCW Updates

Standby Subject to Texas State Law a Concern for Non-Texas Issuing Bank?

DCW Newsroom Apr 22, 2025

DCW Updates

DCW Monthly: April 2025

This month, DCW unpacks the legal and practical shifts reshaping trade finance interpretation. Why are ICC Opinions becoming increasingly scarce?

Chris Sandler Apr 10, 2025

Beneficiary Signature

1 article

DCW Articles

Banks Authenticating Beneficiaries’ Drawings: Advantageous or Unnecessary?

Fraud prevention is a crucial pursuit, but is an interim/hybrid solution requiring a beneficiary’s bank to vouch for the beneficiary the answer? Or does it introduce added risks?

Glenn Ransier Jun 24, 2024