Legal Environment
There is no universally applicable legal or regulatory framework for receivables financing. There are however certain initiatives for legal harmonization from the United Nations (UNCITRAL) for assignment of international trade receivables and for a model law on secured lending. The scope of this WOA learning lab is to collect available information on legal aspects for open account financing and to share ideas and best practices with the community.
With the support of:
Articles
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Digital Bills of Exchange in Open Account
9 February 2021 -
Mrs Anna Joubin-Bret (UNCITRAL) will be Keynote Speaker at WOA’s Convention on 5th of October 2021 in Vienna
27 January 2021 -
WOA kicks off the New Year
13 January 2021 -
Steven Geerlings joins Dentons
16 December 2020 -
WOA events in 2021
15 December 2020 -
WOA with World Bank Group and Kozolchyk National Law Centre
9 December 2020 -
Unidroit Factoring Model Law - Second Working Group took place 14-16 December
4 December 2020 -
WOA invited to participate in Forum Towards Co-ordinated Implementation of International Standards
1 December 2020 -
Per aspera ad astra! WOA 2020 meets by Zoom on 6. October
12 September 2020 -
WOA 2020 Conference Program announced
28 August 2020 -
WOA 2020 Conference goes virtual
16 August 2020 -
Unidroit Factoring Model Law
6 August 2020 -
Unidroit Factoring Model Law
3 July 2020 -
A Historical Breakthrough of China's Factoring Legislation
29 May 2020 -
European Commission publishes study on Supply Chain Finance
27 March 2020 -
How to add Asset Based Lending to your Invoice Finance offering?
15 February 2020 -
WOA Guide for setting up factoring activities
26 January 2020 -
Legal considerations for cross-border factoring
28 October 2019 -
WOA New Year's Event : 16th of January 2020 at DLA Piper in London
26 October 2019 -
Only two weeks left to register for the WOA Convention!
18 September 2019 -
Harmonisation of the Regulatory and Legal environment in EU for Supply Chain Finance?
13 September 2019 -
Securitisation as a Service
10 September 2019 -
The Old Co New Co Collect out Trap
27 August 2019 -
Free WOA webinar on Inventory Financing on 3rd of December
12 August 2019 -
WOA Community Convention 7-8 October
4 August 2019 -
UK Government Crown Rights to be Re-established
26 July 2019 -
DLA Piper's Finance Rules of the World now accessible through the WOA platform
25 July 2019 -
WOA takes part in EU Workshop on SCF
30 May 2019 -
Legal Aspects of Receivables Finance - The appropriate legal environment
17 April 2019 -
UK ABL under Threat from the return of Government Preference
8 April 2019 -
DLA Piper and WOA strengthen their cooperation
9 March 2019 -
WOA Community Members receive access to UK Finance Distant Learning Programme on Invoice Finance and ABL
7 February 2019 -
Are Fintech companies ready for Factoring?
24 November 2018 -
UNCITRAL Model Law on Secured Transactions
20 November 2018 -
United Nations Convention on the Assignment of Receivables in International Trade
20 November 2018 -
Unidroit Convention on International Factoring
20 November 2018 -
Factoring Survey in EBRD's countries of operation
20 November 2018 -
Legal Considerations for Factors & Receivable Financiers
20 November 2018 -
Factors and Actors : A Global Perspective on the Present, Past and Future of Factoring
15 November 2018 -
Introduction to Factoring
19 October 2018
