DCW Updates

Ground Rules for ISBP Review Process Disclosed

Singapore LC Market Reacts to Credit Agricole Case Reversal

ICC Draft Opinions Discussed at January 2024 Session

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.

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

ICC Draft Opinions Released for January 2024 Discussion

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

Strabag, SpA v. Credit Agricole CIB case appeal

Contour Latest TF Platform to Cease Operations

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

2022 Amendments to the US Uniform Commercial Code (UCC)

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.

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).