This month, we're spotlighting the challenges and hard-earned lessons emerging from LC disputes and sanctions enforcement crackdowns. Carter
DCW maintains a list of recently-decided court cases involving commercial letters of credit, standby LCs, demand guarantees, and other trade
Continuing an annual survey written by top legal experts each year since 1992, Carter Klein examines the most significant letter of credit issues emerging from cases decided in 2023.
On 5 June 2023, the ICC Banking Commission released the findings and proposals of its working group concerning API Industry
Vessel Owner appealed summary judgment granted to unreimbursed Issuer that alleged misdelivery. -- footnote 4 link to other case?
The ICC Banking Commission held its 2023 Annual Meeting on 18-19 April 2023 via Zoom, and the DCW Executive Summary follows.
Pavel Andrle's exploration of the originality of paper and electronic documents - Part 3 of a three part series.
For the 31st consecutive year, the Institute of International Banking Law & Practice conducted its Americas Annual LC Survey conference, 8-9 June 2023.
Despite advancements, eUCP has limited use, especially in China. The article discusses the challenges of electronic presentation and underscores the importance of recognizing electronic records on par with paper documents in LC transactions.
With Iranian banks and some Russian banks unable to use SWIFT, the central banks of the two countries signed an
Beneficiary sued Issuer for Wrongful Dishonor.
The provisions of URDG can be modified, overridden, or excluded by inserting suitable replacement wording in the text of the guarantee.
Two dozen unnamed international banks have agreed to confirm LCs supporting grain imports from Russia, according to a 25 Aug
Russia’s largest bank, Sberbank, was designated by the European Union in its seventh package of sanctions against Russian persons
As an alternative to use of SWIFT for the sending of letters of credit, the Bank of Russia and Reserve
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