September Roundup

September's DCW is live! We have an exciting fresh batch of content that's just launched. Scroll

Chris Sandler Sep 26, 2024

September 2024

ICC Defines Trade Finance

Expressing concern that a poorly constructed definition of trade finance could cause unintended negative consequences for the business, the ICC

Christopher Byrnes Sep 25, 2024

September 2024

LC & Guarantee Issuance: Under or Out of Control?

Debate persists on when an independent undertaking is issued: upon leaving the issuer’s control or only when advised to the beneficiary. Various rules clarify issuance timing.

DCW Newsroom Sep 25, 2024

Office of Financial Sanctions Implementation (UK OFSI)

2 articles

July / August 2024

Celestial Aviation Services Ltd. v. UniCredit Bank GmbH, London Branch [2024]

English Court of Appeal (Civil Division) reversed trial judgments in favour of standby beneficiaries.

Matthew J Kozakowski Aug 22, 2024

DCW Updates

UK’s OFSI Launches Site to Address Sanctions’ FAQs

DCW Newsroom May 31, 2024