DCW Updates 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
DCW Conference Report 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
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DCW Updates WaveBL Completes Proof of Value for eBL Platform Blockchain-based electronic bill of lading platform, WaveBL has announced completion of its proof of value (POV) testing with Swift, five DCW Newsroom Dec 18, 2024
DCW Updates US Takes Sweeping Action against Russian Banking System Seeking to further eliminate options for Russia’s use of the international financial system, the US Treasury’s Office of DCW Newsroom Dec 18, 2024
DCW Scam Survey Hin Leong Founder O.K. Lim Sentenced to 17½ Years Following his May 2024 conviction on two cheating charges and one count of instigating forgery for the purpose of cheating, DCW Newsroom Dec 18, 2024
DCW Scam Survey Court Sentences Five in 30- Year-Old LC Scam Case The Court of the Special Judge, Central Bureau of Investigation (CBI) in Guwahati, India, has fined and sentenced five individuals DCW Newsroom Dec 18, 2024