July 2026 DCW Monthly: July 2026 Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never Chris Sandler Jul 21, 2026
DCW Updates Reimbursing Bank in NY Not Enough for Jurisdiction, Says Court In a recent complaint filed in New York, a Singapore trading company has asserted that a Bangladesh bank did not DCW Newsroom Jul 20, 2026
DCW Updates Unassignable Guarantees & Applicable Law Banks are often advised by their lawyers to issue a demand guarantee with the condition that it is unassignable and Christopher Byrnes Jul 20, 2026
DCW Updates SWIFT Disconnects Designated Russian, Belarusian Entities from Network In compliance with applicable sanctions laws and conforming to legal instructions issued by the European Union, SWIFT disconnected selected banks from its financial messaging services in March 2022. Christopher Byrnes Mar 18, 2022
