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.

Syria

5 articles

DCW Litigation Digest

Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2023]

💡Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2023] [2023] SGCA 28 [Singapore] Type of Lawsuit: Beneficiary appealed

Matthew J Kozakowski Nov 1, 2023

DCW Articles

Judgment for Confirming Bank that Dishonoured Complying Documents Reversed

-- link to Kuvera case

Christopher Byrnes Oct 12, 2023

DCW Litigation Digest

Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2022]

Matthew J Kozakowski Nov 24, 2022

DCW Updates

FATF Updates Its Listing of Jurisdictions Under Increased Monitoring

The Financial Action Task Force (FATF) identified 23 jurisdictions under increased monitoring in October 2021 which are actively working with

Christopher Byrnes Mar 24, 2022

DCW Articles

Judgment Rules Companies Must Know End Destination of Products

A conviction by a Danish court for violating EU sanctions against Syria has underscored the knowledge governments expect of companies of the end destination of their products.