DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
We’re excited to announce an exclusive new benefit for DCW subscribers—select IIBLP eBooks are now included as part
Important login update We’ve heard from a few users about login issues, so here’s a quick guide to
Russia’s largest bank, Sberbank, was designated by the European Union in its seventh package of sanctions against Russian persons and entities. Issued on 21 July 2022, EU Council Implementing Regulation 2022/1270 added 48 persons and 9 entities, including Sberbank, to those listed in EU Regulation 269/2014 who are subject to restrictive measures.
Previously sanctioned by the US and UK in April 2022, Sberbank was disconnected from SWIFT in June 2022.
As a result of its EU designation, Sberbank’s EU assets are frozen and it is prohibited from transactions with the exception of financial operations for the purchase, import, or transport of specified agricultural and food products. Transactions for the wind-down of the bank’s European presence will reportedly be permitted to continue for six months.
We’re pleased to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Two
In addition to treatment of two ICC Draft Opinions, highlighting the first day of the next ICC Banking Commission Meeting
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