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

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

Restricted LCs

2 articles

DCW Updates

RBI Takes Action against Zoroastrian Bank for Compliance Failure

The Reserve Bank of India (central bank) has assessed an INR 1.25 crore (USD 153,000) penalty against Zoroastrian

Christopher Byrnes Jan 19, 2023

DCW Updates

Pakistan: No Restrictions on LCs

Citing media misinformation intended to create uncertainty in the oil and gas market, the State Bank of Pakistan (SBP) issued

Christopher Byrnes Nov 18, 2022