Notable Chinese Supreme People's Court Cases Involving Application of ISBP
Letter of credit cases can reveal a great deal about how the industry's practice rules and standards are viewed and interpreted by the courts.
Following coordination of price cap sanctions on Russian origin crude oil and petroleum products first put in place in December
In a move aimed at easing pressures on foreign exchange reserves, Pakistan is designing a bonded bulk storage policy for
For years, compliance specialists within banks have been skeptical that the price checking of traded goods is an effective measure
error in initial date in DCW PDF but fixed here.
Another troubling commodities financing controversy is unfolding in China that bears stark similarities to the Qingdao warehouse scandal of 2014,
On 1 June 2023, the US Treasury’s Office of Foreign Assets Control (OFAC) designated for sanctions controls four companies
Does an NY court have jurisdiction over an Indian collecting bank that is alleged to have violated the URC 522 for neither collecting and remitting funds to pay for shipments?
In a move designed to counteract the risk of duplicate financing and elevate confidence in trade financing dealings among banks
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
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