DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
This month, we sort through some of the big questions shaping LC practice today. Is it time to rewrite UCP
Following his writing in the past two editions of DCW, Robert Parson examines legal developments on sanctions and sanctions clauses that have arisen in courts recently and implications for LC practice.
ISP98 Model Form 4 - providing for Transfer and incorporating Annexed Form of Transfer Demand.
At its third quarterly meeting of the year conducted virtually on 11 July 2023, the ICC Banking Commission reported on
UK Electronic Trade Documents Act 2023 marks a sea change in trade finance industry. At its core, the Act does something incredibly simple: it provides legal status to electronic trade documents, making them equivalent to their paper counterparts
Dave Meynell and Gary Collyer identify elements from the ISBP 821 drafting process that could potentially form the basis of a revision to UCP600.
Citing frequent instances expressed on social media and otherwise where the types of invoices acceptable or not under UCP-issued documentary
this has links to Feb 2023 DCW item on EU capital requirements
đź’ˇCelestial Aviation Services Ltd. v. Unicredit Bank, London Branch 2023 EWHC 663 Type of Lawsuit: Beneficiaries sued Confirming Bank that
According to DCW sources, continued fighting between warring forces in Sudan has rendered the situation extremely grave for civilians and
đź’ˇCelestial Aviation Services Ltd. v. Unicredit Bank, London Branch 2023 EWHC 1071 Type of Lawsuit: Subsequent hearing on an ancillary
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