This month, DCW unpacks the legal and practical shifts reshaping trade finance interpretation. Why are ICC Opinions becoming increasingly scarce?
Writing as a trade finance professional with a long background in the business, Dave Meynell offers his personal views on factors contributing to the sharp reduction in ICC Official Opinions issued over the past several years.
With the causation defence being increasingly engaged in misdelivery cases, there is a great deal for banks and shipowners to learn from The “Maersk Katalin” case.
Robert Parson, a leading lawyer advising in high profile trade and commodity finance cases, goes head-to-head with Vincent O’Brien,
State Bank of Pakistan (SBP), Pakistan’s central bank, initiated a curb on imports in order to control foreign currency outflow due to Pakistan’s depleting foreign currency reserve situation.
In spite of government restrictions imposed in May 2022, wheat exports have since doubled due to pre-existing orders, the impact
In the latest of its ongoing educational series, the ICC Banking Commission addresses the subject of “Documents presented by a
While recognizing market demand among trade finance practitioners for supply chain finance (SCF) rules, the Global Supply Chain Finance Forum
Cleareye.ai, an advanced artificial intelligence and machine learning platform, announced on 21 September 2022 its strategic alliance with J.
In “Trade is critical to achieve the Sustainable Development Goals”, the ICC presents its analysis to highlight that trade is
In Standard Chartered Bank (Singapore) Ltd v. Maersk Tankers Singapore Pte. Ltd., [2022] SGHC 242 decided 27 September 2022, High
Following an August 2022 change in its leadership, the Central Bank of Egypt has eased foreign currency restrictions by permitting
In a recent discussion of hot-button issues impacting compliance in the US, industry specialists identified and addressed five areas: * the
After a 41-year career practicing commercial litigation at Otterbourg, Stanley L. Lane, Jr. retired from the New York law firm
A career in standby LCs - reflections from Kris Siebel of Societe Generale.
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