DCW Updates Standby Subject to Texas State Law a Concern for Non-Texas Issuing Bank? DCW Newsroom Apr 22, 2025
DCW Updates DCW Monthly: April 2025 This month, DCW unpacks the legal and practical shifts reshaping trade finance interpretation. Why are ICC Opinions becoming increasingly scarce? Chris Sandler Apr 10, 2025
DCW Feature ICC Opinions: Why has Usage Reduced? Writing as a trade finance professional with a long background in the business, Dave Meynell offers his personal views on factors contributing to the sharp reduction in ICC Official Opinions issued over the past several years. Dave Meynell Apr 9, 2025
July / August 2024 EU Adopts New Round of Sanctions Directed at Russia On 24 June 2024, the European Union adopted its 14th round of sanctions (EU Regulation 2024/1745), amending EU Regulation DCW Newsroom Aug 22, 2024
DCW Feature Vessel Due Diligence: The Need to Treat Vessel Screening as a Key Internal Control FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks. David Tannenbaum May 29, 2024
