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Law

C4DTI starts working on ‘reliable systems’ for ETDA

As reported earlier, the UK Electronic Trade Documents Act (ETDA) received Royal assent on 21 July and comes into force on 20 September. The Centre for Digital Trade and Innovation (C4DTI) has set out the principles it will be applying in the...

#C4DTI#electronic trade documents#Electronic Trade Documents Act

Côte d’Ivoire adopts factoring law

The Economic and Financial Affairs Committee of the Senate of Côte d'Ivoire has adopted a uniform law in the West…

#factoring law


Republic of Mali adopts factoring law

African Export-Import Bank (Afreximbank) celebrates the adoption and enactment of a factoring law... (more…)

#factoring law


Togo adopts factoring law

In order to expand the scope of financing instruments for businesses... (more…)

#factoring law#Sani Yaya


Spain ushers in new law to help SMEs

Spain has just published the final version of its much awaited new law for the creation and growth of companies.…

#electronic invoicing#late payment


Afeximbank: Republic of Congo adopts Factoring Law

African Export-Import Bank (Afreximbank) announced that the Republic of Congo has enacted... (more…)

#factoring law


UAE approves dedicated law for factoring and transfer of...

To strengthen economic, investment and commercial opportunities, the president of UAE... (more…)

#transfer of receivables


Nearly 9000 NBFCs expected to start factoring after law...

Factoring law amendments have been cleared in both Houses of Parliament in the current session... (more…)

#factoring law#receivables#receivables discounting


ACBF calls for adoption of Model Law on Factoring under...

The Africa Capacity Building Foundation (ACBF) is... (more…)

#bank#international#International Trade


​​​​​​​Italian law on receivables securitisation is amended

This article analyses the amendments made to Italian law no. 130 of 30 April 1999 on receivables securitisation (Law 130)…

#securitisation


New US bankruptcy law reduces Chapter 11 fees

The “Bankruptcy Administration Improvement Act of 2020” was signed into law... (more…)

#bankruptcy#COVID-19#DEC


New York ratifies commercial financing disclosure law

The Governor of New York,  Andrew Cuomo, signed the law S 5470–B, which requires consumer-like disclosures for... (more…)

#commercial financing

GST Council law panel to take up steps to...

Provisions related to registrations including deemed registrations are likely to be tightened... (more…)

#fake invoices

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