News
Investigations Expand into Vesttoo LC Fraud Allegations
Originally reported in Documentary Credit World The US Federal Bureau of Investigation (FBI) has reportedly begun its own probe into allegedly fraudulent letters of credit linked to collateralized reinsurance...
Investigations Expand into Vesttoo LC Fraud Allegations
Originally reported in Documentary Credit World The US Federal Bureau of Investigation (FBI) has reportedly begun its own probe into allegedly fraudulent letters of credit linked to collateralized reinsurance...
Authenticated SWIFT Messages in LC Transactions
Key Court Case for SWIFT Authentication in LCs The subject of extensive discussion at the recently concluded 2017 Americas Standby & Guarantee Forum...
Authenticated SWIFT Messages in LC Transactions
Key Court Case for SWIFT Authentication in LCs The subject of extensive discussion at the recently concluded 2017 Americas Standby & Guarantee Forum...
Held to a Higher Standard
Held to a Higher Compliance Standard Banks operating in Hong Kong not only need to determine the source of funds, but also the...
Held to a Higher Standard
Held to a Higher Compliance Standard Banks operating in Hong Kong not only need to determine the source of funds, but also the...
Invest in UCP600
Invest in UCP600 Despite an outpouring of suggestions for a UCP revision in the form of the “UCP700 Wishlist” conducted over the last...
Invest in UCP600
Invest in UCP600 Despite an outpouring of suggestions for a UCP revision in the form of the “UCP700 Wishlist” conducted over the last...
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