July 2026
DCW Monthly: July 2026
Courts have been circling the same idea since 1765: the bank pays unless there is fraud. What they have never
DCW Updates
462 articles
(Page 35)
DCW Updates
FinCEN Alerts of Possible Russian Sanctions Evasion Tries
US Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert on 7 March 2022, advising financial institutions (FIs) to be vigilant against efforts to evade sanctions.
DCW Updates
SWIFT Disconnects Designated Russian, Belarusian Entities from Network
In compliance with applicable sanctions laws and conforming to legal instructions issued by the European Union, SWIFT disconnected selected banks from its financial messaging services in March 2022.
DCW Updates
Bangladesh Central Bank's Restrictive Measures Target Import LCs
Bangladesh Bank plans to reduce Import LCs by increasing he margin requirements for opening the LC. See how that affected issuance numbers.
DCW Updates
Strengthening Pakistan Rupee "top priority"
PAKISTAN: Ishaq Dar, appointed on 28 Sept as the country’s finance minister for the fourth time, has made strengthening
DCW Updates
Indonesian BNI Xpora Program Facilitating Digital Trade
Indonesian BNI Xpora Program Facilitating Digital Trade
DCW Updates
AerCap: USD 2.4b Net Charge on Russian Aircraft Leases
First quarter 2022 financial results released by AerCap, the world’s largest aircraft leasing company, indicate it has recognised a USD 2.4b net charge related to the Russian invasion of Ukraine.
DCW Updates
Nigeria and Russia to Deal for Fertiliser Raw Materials
In spite of the ongoing Russia-Ukraine war, Nigeria has re-established its link with Russia for potassium and will
DCW Updates
Pakistan Banks Require Approval Prior to Financing Imports
State Bank of Pakistan (SBP) is requiring all banks to seek prior approval before financing imports.
DCW Updates
Afreximbank Reports 30% Increase in LCs in 2021
Year-end 2021 financial results released by African Export-Import Bank (Afreximbank)
DCW Updates
Nepali banks to "discourage" Import LCs following "verbal directive" from central bank
Nepali banks said they would follow a “verbal directive” from Nepal Rastra Bank (central bank) to “discourage” traders from opening
DCW Updates
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