US UCC Article 5’s Non-Variable Provisions
How UCC Article 5 governs letters of credit in the US, its non-variable provisions, and the legal nuances that affect issuers and beneficiaries.
24 concurrent breakout sessions addressing a wide range of specific areas impacting financial crime enforcement, and breakfast and luncheon presentations.
With Iranian banks and some Russian banks unable to use SWIFT, the central banks of the two countries signed an
In a recent discussion of hot-button issues impacting compliance in the US, industry specialists identified and addressed five areas: * the
On 3 August 2022, the European Union issued notice to operators in which it granted “specific and temporary derogations and
US Treasury’s Financial Crimes Enforcement Network (FinCEN) and the US Department of Commerce’s Bureau of Industry and Security
Two dozen unnamed international banks have agreed to confirm LCs supporting grain imports from Russia, according to a 25 Aug
A small portion of India’s USD 16m import order for 36,000 Vande Bharat train wheels from a Ukrainian
Russia’s largest bank, Sberbank, was designated by the European Union in its seventh package of sanctions against Russian persons
A recent Paper released by S&P Global Market Intelligence offers insights on developments stemming from the increase in
Even in the initial weeks following imposition of sanctions after Russia’s February 2022 invasion of Ukraine, the aviation industry
Petroecuador, Ecuador’s state oil company, has cautioned Trafigura Group about avoiding importing fuel of Russian origin after the commodity trader reportedly “finished discharging a cargo of mostly Russian diesel at the Ecuadorian port of Esmeraldas”
In the 100th year of its organizational existence, BAFT conducted its Global Annual Meeting on 1-4 May 2022 in Washington, DC, as a hybrid event to accommodate in-person and virtual attendees. The conference began with a gala dinner to mark the centennial celebration.
Sign up to receive occasional DCW emails highlighting content