DCW Monthly: August 2026

Every industry eventually meets the bill for a problem it saw coming and filed away for later. Michael Byrne, IIBLP&

Chris Sandler Aug 13, 2026

ICC Finalizes Six Opinions at July 2026 Session

At its quarterly meeting on 21 July 2026, the ICC Banking Commission reviewed and finalized six Opinions, including four dealing

Christopher Byrnes Aug 12, 2026

DCW Updates

ICC Banking Commission Updates on Its UCP Educational Push

Beyond discussion and finalization of six ICC Opinions at its quarterly Technical Advisory Session on 21 July 2026, the ICC

Christopher Byrnes Aug 12, 2026

Panama

2 articles

DCW Articles

Vessel Ownership, Trade Finance and Regulatory Compliance

This paper explores vessel risk based upon whether Group Ownership information is known or unknown for each vessel alongside identified compliance behavior.

Michael Byrne, Tom Cardamone, Jr., Byron McKinney, Matthew J Kozakowski Apr 14, 2023

DCW Updates

FATF Updates Its Listing of Jurisdictions Under Increased Monitoring

The Financial Action Task Force (FATF) identified 23 jurisdictions under increased monitoring in October 2021 which are actively working with

Christopher Byrnes Mar 24, 2022