K. Nizardeen - Documentary Credit World

DCW Monthly: December 2024

We’re thrilled to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Five

Chris Sandler Dec 18, 2024

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.

Christopher Byrnes Dec 18, 2024

DCW Updates

Amid “Challenging Times”, ICC Trade Register Reinforces Low-Risk Nature of Trade Finance

In October 2024, ICC printed its 2024 Trade Register Report and released access to it electronically thereafter.

DCW Newsroom Dec 18, 2024

Nizardeen is the Vice Chair of the ICC Banking Commission and CEO of CIB Bank.

2 articles

DCW Updates

Boxing Day in Dubai

An easy read summary of a conversation between industry heavyweights Robert Parson and Vin O'Brien on practical and legal aspects of bills of lading.

K. Nizardeen Mar 15, 2023

DCW Updates

Islamic Banks and Trade Compliance Expectations

Question: When it comes to Islamic trade finance transactions, are Islamic banks at a higher risk for trade compliance/TBML

K. Nizardeen Dec 24, 2022