DCW Monthly: March 2026

This month’s content highlights a familiar reality in letter of credit law & practice: structure alone does not guarantee

Chris Sandler Mar 18, 2026

DCW Updates

Business as Usual in Dubai, but Fluid Situation

In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have

DCW Newsroom Mar 18, 2026

DCW Updates

US Treasury Flags TBML Threat in 2026 National Risk Assessment

Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money

Michael Byrne Mar 18, 2026

LC, non-issuance

3 articles

DCW Updates

Polish Refiner Orlen Seeks Refund of Prepaid but Undelivered Venezuelan Oil

DCW Newsroom May 31, 2024

DCW Updates

Bangladeshi Power Producers Unable to Secure LCs

DCW Newsroom May 31, 2024

Jul/Aug 2006

Inoperative Conditions

So-called “inoperative conditions” regularly trouble LC users because there are both appropriate and inappropriate ways of utilizing them. Such conditions

Christopher Byrnes Aug 31, 2006