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
After US federal government agencies warned that “prime bank” instruments lacked legitimate use in the mid-1990s and the US Securities and Exchange Commission (SEC) bluntly stated that all “prime bank” investment programs are fraudulent, scams of this nature have dropped off precipitously over the last decade. From time to time however, unscrupulous individuals will dust off past schemes and repackage them in an attempt to dupe investors.
India’s Central Bureau of Investigation (CBI) has arrested a man declared a “proclaimed offender” by an Indian special court
Further to a story previously reported (Oct 2022 DCW 45), the CEO and founder of Nigerian airline Air Peace, has
Expressing concern that a poorly constructed definition of trade finance could cause unintended negative consequences for the business, the ICC
Debate persists on when an independent undertaking is issued: upon leaving the issuer’s control or only when advised to the beneficiary. Various rules clarify issuance timing.
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