DCW Monthly: January 2026

We start 2026 with a focus on how courts, technology, and compliance realities are testing frameworks that were largely built

Chris Sandler Jan 20, 2026

DCW Articles

Issues Regarding Transferable Credits under UCP600 Article 38

Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit.

Saibo Jin Jan 19, 2026

DCW Articles

Documentary Collections - A Different Look to Confront Misuse and Money Laundering

Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.

Rashid Hasan Jan 19, 2026

Shariah Law

2 articles

DCW Articles

SBP Vision 2028 and Pakistan’s Transformation to a Shariah-Compliant Banking System

Pakistan has embarked on an ambitious multi-year plan to transform its financial system into a Shariah-compliant framework by 2028. Two trade finance specialists explain what this entails and the inherent challenges and opportunities it presents.

Iqbal Karmally, Abbas Raza Varyala Dec 18, 2024

DCW Updates

Islamic Banks and Trade Compliance Expectations

Question: When it comes to Islamic trade finance transactions, are Islamic banks at a higher risk for trade compliance/TBML

K. Nizardeen Dec 24, 2022