DCW Updates DCW Monthly: December 2024 We’re thrilled to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Five Chris Sandler Dec 18, 2024
DCW Conference Report November 2024 ICC Banking Commission Meeting: Executive Summary The ICC Banking Commission conducted its final meeting of 2024 virtually via Teams on 20-21 November. Four separate portions of the event open to Banking Commission members and ICC National Committee representatives took place. Christopher Byrnes Dec 18, 2024
DCW Updates Amid “Challenging Times”, ICC Trade Register Reinforces Low-Risk Nature of Trade Finance In October 2024, ICC printed its 2024 Trade Register Report and released access to it electronically thereafter. DCW Newsroom Dec 18, 2024
DCW Updates Central Bank of the UAE Releases LC and Guarantee Statistics Christopher Byrnes Feb 14, 2024
DCW Updates UAE Central Bank Fines Unnamed UAE Bank for Poor AML Systems The Central Bank of the UAE (CBUAE) has assessed a AED 19.5 million (USD 5.3m) financial sanction on UAE bank for poor AML / Sanctions systems Christopher Byrnes Feb 25, 2022
