October 2025
DCW Monthly: January 2026
We start 2026 with a focus on how courts, technology, and compliance realities are testing frameworks that were largely built
DCW Updates
424 articles
(Page 33)
Hin Leong Trading
Singapore Still Dealing with Hin Leong Fallout
Two years after news of the Hin Leong Trading debacle surfaced and fraud in the commodity trading sector came to light, repercussions are still being felt.
DCW Updates
Egypt Facing Higher Wheat Costs
One of the world’s largest importers of wheat, Egypt is facing substantially higher costs for the product for which
DCW Updates
Bangladesh: Partnership with Visa for Domestic Settlements
Eastern Bank Ltd. has announced its partnership with Visa Worldwide Pte. Ltd. to offer trustee services towards domestic settlement obligations
DCW Updates
Myanmar: Energy companies abandoning gas project
Energy companies TotalEnergies and Chevron are abandoning a gas project in Myanmar.
DCW Updates
India: Arbitration appeal dismissed in ARSS-SIPS v. Union of India
The High Court of Chhattisgarh, Bilaspur, has dismissed an arbitration appeal against a commercial court order, rejecting an application to enjoin payment of a performance bank guarantee.
TBML
UAE Central Bank Fines Unnamed UAE Bank for Poor AML Systems
The Central Bank of the UAE (CBUAE) has assessed a AED 19.5 million (USD 5.3m) financial sanction on UAE bank for poor AML / Sanctions systems
DCW Updates
How to Determine What Constitutes a Banking Day
The definition of “Banking Day” in UCP600 Article 2 ¶ 3 requires interested and affected parties to look outside the terms of the UCP to determine what days are actually banking days.
February 2022
Bangladesh Bank Requires Back-to-Back LC Reporting
BANGLADESH: Bangladesh Bank, the central bank, issued a circular regarding banks’ duty to report required data of back-to-back LCs to
February 2022
LSTA’s Revolving Credit Agreement: Hear from the Experts
Hear from Mike Avidon, Bridget Marsh and Jeffrey Nagle on the latest from the LSTA's Syndicated revolving credit agreement.
DCW Updates
Trade Technologies Opens Office in Dubai
Trade Technologies, an international trade document solutions provider, announced its opening of an office in Dubai, UAE. Founded in 1999