Standard Chartered Nigeria Explains SWIFT Code SCBLNGLAXXX

Standard Chartered Nigeria Explains SWIFT Code SCBLNGLAXXX

This article provides an in-depth analysis of the SWIFT code SCBLNGLAXXX for STANDARD CHARTERED BANK NIGERIA LIMITED, detailing its structure, application scenarios, and usage precautions. It emphasizes the importance of verifying bank information and preventing fraud risks. The article also offers guidance on how to find branch codes. The aim is to provide professional guidance for cross-border remittances, ensuring the safe and efficient arrival of funds. It highlights the need for due diligence and awareness to mitigate potential issues in international money transfers.

09/03/2025 International Settlement
Read More
Central Bank of Barbados Explains SWIFT Code Use for Transfers

Central Bank of Barbados Explains SWIFT Code Use for Transfers

This article provides a detailed explanation of the Central Bank of Barbados' SWIFT code and offers a practical guide to cross-border remittances. It covers how to find the correct SWIFT code, avoid remittance delays, and prevent remittance fraud. The aim is to help readers complete cross-border remittances safely and quickly. It explains the importance of accurate information and security measures to ensure smooth and secure international money transfers to and from Barbados. The guide emphasizes practical tips for both senders and recipients.

09/01/2025 International Settlement
Read More
WCO Updates Audit Guidelines to Strengthen Trade Security

WCO Updates Audit Guidelines to Strengthen Trade Security

A WCO expert group seminar focused on revising the Post Clearance Audit (PCA) Guidelines to address evolving international trade rules, combat tax fraud, and enhance customs efficiency. The revised guidelines will optimize PCA processes, strengthen international cooperation, and improve the professional capabilities of PCA personnel, ultimately promoting trade facilitation, strengthening border security, and increasing revenue collection. Technological advancements will further drive the intelligence and efficiency of PCA. This update ensures PCA remains a vital tool for modern customs administrations in a dynamic global trade environment.

01/05/2026 Customs Knowledge
Read More
Arab Nations Unite Against Counterfeiting to Safeguard IP Rights

Arab Nations Unite Against Counterfeiting to Safeguard IP Rights

The 3rd Arab Forum on Combating Commercial Fraud, Counterfeiting, and Protecting Intellectual Property was held in Saudi Arabia, emphasizing the importance of regional cooperation and information sharing. Participants shared experiences, discussed strategies for combating counterfeiting, and proposed recommendations to strengthen intellectual property protection. The forum aimed to build a robust intellectual property protection system across the Arab world, fostering innovation and economic development. The discussions highlighted the need for coordinated efforts to effectively address the challenges posed by counterfeit goods and intellectual property infringement.

12/30/2025 Customs Knowledge
Read More
Livestream Shopping Scams How to Spot Fake Discounts

Livestream Shopping Scams How to Spot Fake Discounts

Hangzhou Baohong Culture Media Co., Ltd. was fined for fabricating the original price of products during live streaming, exposing the common practice of 'raising prices before discounting' in e-commerce. Celebrities like Shu Chang and a subsidiary of Chow Tai Fook have also faced controversy for similar issues. Although regulatory authorities have introduced relevant regulations, the practice of fabricating original prices persists. Consumers should be rational, actively protect their rights, and jointly resist price fraud to create a healthy and orderly live streaming e-commerce environment.

01/05/2026 Logistics Industry Insights
Read More
Moldova Strengthens Border Controls with New Customs Measures

Moldova Strengthens Border Controls with New Customs Measures

The World Customs Organization (WCO) conducted a risk management workshop for the Customs Service of Moldova. This initiative aimed to enhance their capabilities in combating fraud and improving risk analysis at airports. The workshop contributes to building a more secure border protection system for Moldova, strengthening its ability to identify and mitigate potential threats related to cross-border movements of goods and people. By focusing on risk management principles and best practices, the WCO supports Moldova in safeguarding its national security and facilitating legitimate trade.

01/05/2026 Customs Knowledge
Read More
Businesses Adapt to Trade Policy Shifts Tariff Challenges

Businesses Adapt to Trade Policy Shifts Tariff Challenges

Foley & Lardner partner Greg Husisian discusses key trade and tariff issues, advising companies to strengthen compliance and diversify their supply chains to navigate the complex international trade environment. He emphasizes the importance of understanding and adapting to evolving tariff policies and proactively mitigating risks related to trade fraud. Businesses should prioritize robust compliance programs and explore alternative sourcing options to minimize disruption and maintain competitiveness in the global market. Staying informed and agile is crucial for success in the face of increasing international trade complexity.

01/07/2026 Customs Knowledge
Read More
Shopee Lazada Boost Seller Programs in Latam Southeast Asia

Shopee Lazada Boost Seller Programs in Latam Southeast Asia

Shopee continues to increase its investment in the Latin American market, projecting an investment of $1.5 billion with the goal of capturing 20% of the Brazilian e-commerce market share by 2025. Lazada has launched a Preferred Seller program, offering benefits such as traffic support to high-performing sellers. Amazon has expanded its Transparency program to combat counterfeit goods, while eBay has added certified docking warehouses to optimize logistics services. These initiatives highlight the ongoing efforts to improve seller performance, combat fraud, and enhance the overall e-commerce experience.

01/04/2026 Logistics Industry Insights
Read More
Optimizing the Online and Offline Supply Chain Connection in the Fast-moving Consumer Goods Industry

Optimizing the Online and Offline Supply Chain Connection in the Fast-moving Consumer Goods Industry

Integrated logistics services are crucial in the fast-moving consumer goods (FMCG) industry, enhancing supply chain resilience and efficiency. The sector faces challenges such as raw material shortages and rising costs, while the booming e-commerce market demands rapid responses to consumer needs. By 2025, the global FMCG market is projected to reach $15.16 trillion, highlighting significant growth potential.

07/17/2025 Logistics
Read More
Building Resilient Supply Chains Online and Offline Optimization Strategies in the Fastmoving Consumer Goods Industry

Building Resilient Supply Chains Online and Offline Optimization Strategies in the Fastmoving Consumer Goods Industry

This article explores the challenges and opportunities faced by the fast-moving consumer goods industry in the current market. It focuses on how to meet the evolving needs of consumers by optimizing both online and offline supply chains, improving operational efficiency, and emphasizing sustainable development, ultimately aiming for business growth.

07/23/2025 Logistics Industry Insights
Read More