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.
Dave Meynell and Gary Collyer identify elements from the ISBP 821 drafting process that could potentially form the basis of a revision to UCP600.
Citing frequent instances expressed on social media and otherwise where the types of invoices acceptable or not under UCP-issued documentary
this has links to Feb 2023 DCW item on EU capital requirements
According to DCW sources, continued fighting between warring forces in Sudan has rendered the situation extremely grave for civilians and
Following coordination of price cap sanctions on Russian origin crude oil and petroleum products first put in place in December
In a move aimed at easing pressures on foreign exchange reserves, Pakistan is designing a bonded bulk storage policy for
Bangladesh’s largest power plant has resumed production on 25 June 2023 after a 20-day hiatus caused by a shortage
For years, compliance specialists within banks have been skeptical that the price checking of traded goods is an effective measure
error in initial date in DCW PDF but fixed here.
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