Recently Decided Cases
DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
Summary takeaways from the ICC Banking Commission Technical Meeting
For years, compliance specialists within banks have been skeptical that the price checking of traded goods is an effective measure
The ICC Banking Commission held its 2023 Annual Meeting on 18-19 April 2023 via Zoom, and the DCW Executive Summary follows.
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