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

TAB-1 Non-Documentary Conditions

3 articles

DCW Updates

ICC Releases Technical Advisory Briefing on “Without Delay”

Perceiving a need among the letter of credit community for guidance on interpretation of the phrase “without delay” regarding the

Christopher Byrnes Apr 23, 2022

DCW Updates

ICC Technical Advisory Briefing No. 1 (TAB-1) - on Non-Documentary Conditions

The ICC Banking Commission released its “Technical Advisory Briefing No. 1” on the topic of Non-Documentary conditions in Documentary Credits subject to UCP 600.

Christopher Byrnes Jan 20, 2022

DCW Updates

Additional ICC Technical Advisory Briefing Topics Identified

Following the release of TAB-1, the ICC announced three future TABs for 2023 and beyond.

Christopher Byrnes Jan 12, 2022