Regulation & Compliance
Open account trade finance involves risks related to “trade-based money laundering” or terrorist financing. Fighting these risks is of extreme importance, both from a social responsibility perspective as from a regulatory & compliance perspective. The purpose of this WOA learning lab is to create and share best practices in the industry, but also to cooperate with other organizations and interact with policy makers to explain where necessary the specificities of open account financing.
Articles
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WOA kicks off the New Year
13 January 2021 -
WOA events in 2021
15 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 -
Take part in WOA's survey on Diversity & Inclusion
15 December 2019 -
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 -
Moody's : Reverse factoring’s rising popularity comes with high, but hidden, risks
20 September 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 -
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 -
EUF publishes updated Whitepaper on the Factoring Industry in Europe
13 July 2019 -
Replay available of WOA e-roundtable : "On or Off-Balance sheet?" a hot topic for SCF!
24 April 2019 -
Legal Aspects of Receivables Finance - The appropriate legal environment
17 April 2019 -
The Era of Open Banking – Opportunities and Challenges 2019
28 January 2019 -
Legal Entity Identifier (LEI)
4 December 2018 -
Are Fintech companies ready for Factoring?
24 November 2018 -
Cryptocurrencies and Public Policy : Key Questions and answers
22 November 2018 -
Factoring Survey in EBRD's countries of operation
20 November 2018 -
Credit Risk Mitigation, Capital Relief and Insurance Guarantees
20 November 2018 -
Legal Considerations for Factors & Receivable Financiers
20 November 2018 -
Factoring and Commercial Finance : a White Paper
19 November 2018 -
Trade Finance Principles-Wolfsberg Group, ICC and BAFT, 2017
19 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
