Jul/Aug 2024

Documentary Collections & Remitting Bank Instructions

The following scenario was widely discussed during a recent meeting among bankers. The relevant details: Outgoing collection documents were sent

Francisco Rodriguez Aug 22, 2024

DCW Updates

LC Requirements for US Entities Seeking Rural Broadband Support Scrutinized

The US Federal Communications Commission (FCC) which oversees program requirements for entities attempting to secure federal funding support for broadband

Christopher Byrnes Aug 22, 2024

DCW Updates

Digital Trade Finance Puzzle Coming into Focus

Citing passage of the 2023 UK Electronic Trade Documents Act and building momentum across the legal, banking, business, and technology

DCW Newsroom Aug 22, 2024

DCW Updates

Singapore Cracks Down: CEO Denied Visa Amid Sanctions Violations

Singapore’s Ministry of Manpower denied a work visa to Philip Adkins, CEO of Red Box Energy Services, in June

Michael Byrne Aug 22, 2024

DCW Updates

Dave Meynell Reacts to June 2024 DCW Articles

Various articles from the June 2024 edition of DCW caught the attention of ICC Banking Commission Senior Technical Advisor Dave Meynell who offers the following comments.