DCW Updates

Identifying and Overcoming the Risks of Applying UCP to Murabaha LCs

Sanctions’ Clauses from the Perspective of LC Users

OCC Issues Final Rule Regarding Guarantees

The US Office of the Comptroller of the Currency (OCC) issued its final rule containing amendments to its financial guarantee

Blocked after Presentation: Another Layer of Concern

Should an issuing bank pay if presented documents comply, but it learns of recent news that an entity involved within

Proposed US Rule Would Expand Accessory Guarantees

On 3 July 2007, the US Office of the Comptroller of the Currency (OCC) issued a Notice of Proposed Rulemaking

Inoperative Conditions

So-called “inoperative conditions” regularly trouble LC users because there are both appropriate and inappropriate ways of utilizing them. Such