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

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

2 articles

DCW Articles

The “Dark Fleet” exposes financial institutions to sanctions violations, lawsuits, and losses. Learn how to mitigate these hidden risks.

David Tannenbaum Dec 2, 2024

DCW Updates

Bangladesh Bank’s Foreign Exchange Policy Department (FEPD) issued FE Circular No. 09 (17 May 2022) to its Authorized Dealer

Christopher Byrnes Jun 11, 2022