DCW Updates

FinCEN Takes Next Step in Final Rules for Implementing CTA

US Treasury's FinCEN close to finalizing the rules for implementing the Corporate Transparency Act's beneficial ownership registry process.

ICC Draft Opinions Released for January 2024 Discussion

Standby Issuance for a High-Valued Client and the “X” Factor

Contour Latest TF Platform to Cease Operations

Temporary Injunction against LC Beneficiary in Credit Agricole Case Vacated on Appeal

Strabag, SpA v. Credit Agricole CIB case appeal

Latest ICC Trade Register Shows Recent Blip, but Trade Finance Still Low-Risk

DCW Announces Additions to Editorial Advisory Board

DCW is pleased to welcome Zahoor Dattu, Ahmir Mansoor, Glenn Ransier and Kristine Siebel to the Editorial Advisory Board.

2022 Amendments to the US Uniform Commercial Code (UCC)

ICC Briefing Takes Up Handling of Certificates under UCP600

Prompted by the perceived lack of general awareness of ISBP 821 provisions for handling certificates, the ICC Banking Commission addressed “Handling of Certificates under Documentary Credits subject to the UCP 600” in Technical Advisory Briefing No. 8 (TAB-8).

Endorsement of a Paper Bill of Lading: What’s Permissible?

Creditors Label Vesttoo “the Madoff of Insurance”