In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have
Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money
Even if a seller is responsible for an LC issuing bank’s failure or refusal to pay because it did
In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have
Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money
Even if a seller is responsible for an LC issuing bank’s failure or refusal to pay because it did
In Power Projects Sanayi Insaat Ticaret Ltd v. Star Assurance Co Ltd,[[1]] the English Commercial Court held that under
Abuse of bonded warehouse facilities by Bangladesh’s readymade garments industry has been gotten worse since the 1990s. By one
In the latest installment of this annual survey article series, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2024.
Paul Roder examines why the Court decision in Starr Indemnity is troubling both in its interpretation of the auto-extension clause and the practical effect it may have on the industry.
While adoption of Gen AI in trade finance operations is still taking root, its impact and utility will depend on adept human-led implementation.
DCW reports quarterly LC issuance statistics for the top 600 banks headquartered in the US. Numbers are in USD 1,
DCW is beginning a series of visualizations drawn from our long-running U.S. LC statistics dataset. This first chart maps
DCW’s LC Issuance Statistics for U.S. banks have an upgrade and a new look. The updated statistics now
As investigations by India’s Directorate of Enforcement (ED) into an alleged INR 1,438 crore (USD 156 million) money
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