This month, we're spotlighting the challenges and hard-earned lessons emerging from LC disputes and sanctions enforcement crackdowns. Carter
DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
Continuing an annual survey written by top legal experts each year since 1992, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2023.
To further safeguard customers from digital banking scams, the Monetary Authority of Singapore (MAS) and the Association of Banks in
As an alternative to use of SWIFT for the sending of letters of credit, the Bank of Russia and Reserve
Reversing course from a previous statement, the Indian government announced it is banning wheat exports. Only wheat exports backed by
One Draft Opinion will be discussed at the ICC Banking Commission’s next quarterly virtual meeting in July 2022. The
It has been more than 18 months since the Association of Banks in Singapore (ABS) published the “Code of Best
Global Shipping Business Network (GSBN), a technology consortium building blockchain- enabled operating systems geared toward global trade, announced two new
Citing inflation as a major challenge in the coming months, Bangladesh’s Metropolitan Chamber of Commerce and Industry (MCCI) recommended
The UK High Court of Justice, Queen’s Bench Division Commercial Court has ruled against a Greek bank in its
In The “STI Orchard”, an in rem admiralty action, the High Court of Singapore denied a financing bank’s motion
ICC United Kingdom, supported by the Tees Valley in the north of England, has launched the Centre for Digital Trade
An April 2022 government-imposed ban on imported goods categorized as luxury items intended to curb the outflow of dwindling foreign
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