US UCC Article 5’s Non-Variable Provisions
How UCC Article 5 governs letters of credit in the US, its non-variable provisions, and the legal nuances that affect issuers and beneficiaries.
Part 1 Executive Summary of IIBLP's Americas Annual LC Survey in 2023
On 5 June 2023, the ICC Banking Commission released the findings and proposals of its working group concerning API Industry
On a positive note, Bangladesh has experienced a sharp decline in trade-based money laundering in recent months “following intensifying monitoring
Natural gas company GAIL Limited, in coordination with Axis Bank, has announced it is the first Indian corporate to go
Further to their June 2022 release of a joint alert, US Treasury’s Financial Crimes Enforcement Network (FinCEN) and the
A bill to amend New York State’s Uniform Commercial Code (UCC) and adopt a new Article 12 (Controllable Electronic
Prominent Chinese lawyer Saibo Jin alerted delegates at the IIBLP Annual Survey of LC Law & Practice in Hong Kong
-- needs image of Marine Certificate of Insurance, p. 46 of May 2023 DCW
Digital information tech company Enigio announced on 31 May 2023 that it has completed its first digital end-to-end trade document
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