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

Turkey

2 articles

DCW Updates

Turkey Declares State of Emergency after Quakes

Turkey, by way of Presidential Decree No. 6785, has declared a three-month state of emergency in ten provinces impacted by

Christopher Byrnes Feb 15, 2023

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