DCW Newsroom - Documentary Credit World (Page 8)

Discrepancy Rates under UCP 600

In the second instalment of his DCW article series on major issues surrounding potential revision of UCP, ICC Banking Commission Senior Technical Advisor Dave Meynell considers the problems contributing to chronically high discrepancy rates and offers viable solutions.

November 2024 ICC Banking Commission Meeting: Executive Summary

The ICC Banking Commission conducted its final meeting of 2024 virtually via Teams on 20-21 November. Four separate portions of the event open to Banking Commission members and ICC National Committee representatives took place.

91 articles (Page 8)

DCW Scam Survey

Maryland Fraudster Sentenced to 37 Years

DCW Newsroom Dec 22, 2015

DCW Scam Survey

CBI Registers Case against Bank Employee and Others Accused of Fraud

DCW Newsroom Dec 22, 2015

DCW Scam Survey

Investment Company Head Sentenced for Fraud

DCW Newsroom Dec 22, 2015

DCW Litigation Digest

BasicNet S.p.A. v. CFP Services. Ltd. [2014]

DCW Newsroom Jan 30, 2015

Sanctions Clauses

Counter Guarantor’s Sanctions Clause: How Does It Impact The Guarantor?

A DCW reader asked about the impact of a specific clause in a counter guarantee issued by a US bank under ISP98 and Saudi law. This clause raises concerns about the presentation of documents and potential payment restrictions

DCW Newsroom Jun 18, 2013

2024 APAC Conference Materials

UCP600 Analytical Commentary Excerpt -- Article 14(g)

DCW Newsroom Apr 25, 2005

Wrongful Dishonor

Nissho Iwai Europe PLC v. Korea First Bank [2002]

DCW Newsroom Jan 1, 2003