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

Christian Cazenove

1 article

DCW Updates

EU Banks, Corporates Cautiously Optimistic While Awaiting Decision on Treatment of Trade Finance Products

EU Parliament may keep trade finance instruments' CCF at 20% instead of 50%. Trade specialists urge caution; Cazenove of Societe Generale warns against potential risks to corporates and economies.

Christopher Byrnes Feb 15, 2023