DCW Monthly: March 2026

This month’s content highlights a familiar reality in letter of credit law & practice: structure alone does not guarantee

Chris Sandler Mar 18, 2026

DCW Updates

Business as Usual in Dubai, but Fluid Situation

In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have

DCW Newsroom Mar 18, 2026

DCW Updates

US Treasury Flags TBML Threat in 2026 National Risk Assessment

Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money

Michael Byrne Mar 18, 2026

Standard Chartered HK

1 article

DCW Updates

Former Bank Managers Face Charges in Hong Kong Related to False Standby LCs

Hong Kong’s Independent Commission Against Corruption (ICAC) which previously brought conspiracy charges against two ex-bank managers for their alleged

DCW Newsroom Jun 12, 2025