DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
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On 1 April 2023, Circular No. 11/2022/TT-NHNN issued in 2022 by the State Bank of Vietnam (SBV) regarding bank guarantee operations came into effect. Among its provisions, the Circular’s Article 9 permits credit institutions, foreign bank branches, and customers to conduct bank guarantee transactions using electronic means.
When issuing e-guarantees, institutions and banks must conform to AML legal regulations and SBV guidelines on management of risks associated with e-banking operations and other relevant legislative documents. Each institution or bank may decide on methods, forms and technologies to be used throughout the entire e-guarantee process, subject to meeting specified requirements.
The Circular is comprised 37 articles contained within four chapters (General Provisions; Specific Provisions; Reporting and Implementation Organization; and Implementation).
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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