Q3 2025 CPD Certificates Available

DCW members earn CPD credit each quarter. Following the first certificate released earlier this year, your Q3 2025 certificate is

Team DCW Sep 25, 2025

DCW Updates

DCW Monthly: September 2025

From London to New Delhi to New York, this issue brings together the latest laws, rulings, and rule-set debates in

Chris Sandler Sep 15, 2025

DCW Updates

In the latest rollout of its Technical Advisory Briefings (TABs), the ICC Banking Commission has issued TAB No. 13, “Confirmation

Christopher Byrnes Sep 12, 2025

2 articles

DCW Updates

Turkey, by way of Presidential Decree No. 6785, has declared a three-month state of emergency in ten provinces impacted by

Christopher Byrnes Feb 15, 2023

DCW Updates

The Financial Action Task Force (FATF) identified 23 jurisdictions under increased monitoring in October 2021 which are actively working with

Christopher Byrnes Mar 24, 2022