LC Statistics: 4Q25 US Bank LC Issuance

DCW reports quarterly LC issuance statistics for the top 600 banks headquartered in the US. Numbers are in USD 1,

DCW Newsroom Mar 18, 2026

Trade Finance Activity of the Top 50 U.S. LC Banks

DCW is beginning a series of visualizations drawn from our long-running U.S. LC statistics dataset. This first chart maps

Michael Byrne Mar 18, 2026

DCW Scam Survey

Indian Officials Attach Further Assets in Fraud Case

As investigations by India’s Directorate of Enforcement (ED) into an alleged INR 1,438 crore (USD 156 million) money

DCW Newsroom Mar 18, 2026

Office of Financial Sanctions Implementation (UK OFSI)

3 articles

DCW Conference Report

2025 London Trade Finance Compliance Annual Meeting: Executive Summary

The Institute of International Banking Law & Practice conducted its one-day London Trade Finance Compliance Annual Meeting, 30 September 2025. This summary provides an overview of topics discussed and debated by leading professionals at the program hosted by Stephenson Harwood as a hybrid event.