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

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

3 articles

DCW Updates

DCW is pleased to welcome Zahoor Dattu, Ahmir Mansoor, Glenn Ransier and Kristine Siebel to the Editorial Advisory Board.

Christopher Byrnes Nov 1, 2023

DCW Updates

The Trade Finance community was deeply saddened at the passing of Rita Ricci on 14 January 2023 after her courageous

Christopher Byrnes Jan 17, 2023

DCW Articles

A career in standby LCs - reflections from Kris Siebel of Societe Generale.

Kris Siebel Aug 27, 2022