Trade Based Financial Crime Compliance
Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.
Looking back at Professor James E. Byrne's 6 predictions for LCs in 2012 - see how they hold up.
The transition from UCP to ISP that revolutionized trade in Japan.
From Concept to Adoption: the genesis and global impact of ISP98 in international banking law & practice.
Dave Meynell and Gary Collyer discuss the suitability of ISP98 standby rules for current trade practices.
Explore ISP98's evolution and global impact on standby LCs - 25 years on. Discover its unique features, comparisons with UCP 600 & URDG 758, and the challenges users face.
ISP98 Rule 1.02: Relationship to Law and Other Rules
Despite established rules like the eUCP and eURC, the practical implementation of electronic presentations lags. Except perhaps via email and Fax...
Gain full access to analysis, cases, eBooks and more with a DCW Free Trial