Digital Trade Forum Advances the New Reality

Talk of a trade’s digital transformation is in the air, but ICC UAE convened a focused stakeholder forum to

Christopher Byrnes Sep 16, 2026

Swift Accepts Request to Postpone SR 2026

With the latest annual update to formats and rules on the Swift network approaching in November, Swift agreed to a

Christopher Byrnes Sep 16, 2026

FinCEN Ends Beneficial Ownership Reporting Requirement for US Entities

Effective 14 August 2026, a final rule issued by the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) permanently

Christopher Byrnes Sep 16, 2026

UK Regulation 28

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DCW Articles

Thank heavens: Why banks can keep calm and carry on after Celestial Aviation

Assessing the risk of breaching regulatory and compliance requirements while simultaneously examining for documentary compliance under stringent time pressures has complicated banks’ trade finance operations for years. A UK Supreme Court decision provides a degree of comfort and clarity to banks.