DCW Updates
ICC, SWIFT Primed to Finalize API Standard for Attachments
Operating on the premise that the trade finance industry currently lacks a standard document exchange proposition for trade finance instruments,
Enigio’s trade:original Solution First Verified as in Accordance with MLETR
trace:original, a digital trade solution developed by Sweden-based Enigio AB, became the first system to be recognized as meeting

Free Webinar: A Review of Sanctions & Fraud Cases
Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court
In Memoriam: Francisco Rodriguez
Francisco Rodriguez, a talented and dedicated trade finance specialist, passed away on 17 December 2024. He was 70 years of
Air Waybills and Questions of Endorsement
A letter of credit scenario was discussed during a recent meeting of bankers involving a commercial LC calling for “Original
UNCITRAL’s Draft Convention on Negotiable Cargo Documents Entering Final Phase
Working Group VI of the United Nations Commission on International Trade Law (UNCITRAL) held its 45th session, 9-13 December 2024,
ABA and BAFT Announce Split
The American Bankers Association (ABA) and The Bankers Association for Finance and Trade (BAFT), a prominent global association for international