Financial Sector Assessment Program : Malawi - Legal Framework for Acceptance, Registration and Realization of Collateral

A well-functioning legal framework for secured lending needs to provide for the creation, recognition and enforcement of security interests. This includes making it possible for all types of assets to be collateralized, effective notice and registr...

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Main Authors:	International Monetary Fund, World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	World Bank, Washington, DC 2013
Subjects:	ASSETS AUDITORS BAILIFF BANKING SECTOR BANKRUPTCY BANKRUPTCY PETITIONS BANKRUPTCY PROCEEDINGS BANKRUPTCY SYSTEM BANKS BUSINESSES CAPACITY BUILDING CAPACITY-BUILDING CAPITAL MARKETS CASE OF DEFAULT CERTIFICATE COLLATERAL COMMERCIAL COURT COMMERCIAL COURT JUDGES COMMERCIAL COURTS COMMERCIAL LAWS COMPANIES REGISTRY COMPANY LAW COMPANY REGISTRY CONVERSION OF DEBT CONVERSION OF DEBT INTO EQUITY CORPORATE DEBT CORPORATE INSOLVENCY COURT PROCESS COURT SYSTEM CREDIT BUREAU CREDIT BUREAUS CREDIT INFORMATION CREDITOR CREDITOR RIGHTS CREDITORS CUSTOMER INFORMATION DEBENTURE DEBENTURES DEBT RESTRUCTURING DEBTOR DEBTORS DEBTS DEEDS DEFAULT INFORMATION DIGITIZATION DISPUTE RESOLUTION DOMESTIC CREDITORS ENFORCEMENT OF SECURITY EQUITABLE TREATMENT ESTATE ESTATE AGENT EXISTING CREDITOR FAVOR OF DEBTORS FINAL JUDGMENT FINANCIAL DISTRESS FINANCIAL INSTITUTIONS FINANCIAL SECTOR FORECLOSURE FORECLOSURE PROCESS FOREIGN PROCEEDINGS FRAMEWORK FOR CROSS-BORDER INSOLVENCIES FRAUD HARDWARE HOUSING IMMOVABLE ASSETS IMPARTIAL RESOLUTION IMPARTIAL RESOLUTION OF INSOLVENCIES INDIVIDUAL BANKRUPTCY INDIVIDUAL CREDITORS INFORMAL CREDIT INFORMATION TECHNOLOGY INJUNCTIONS INSOLVENCY INSPECTIONS INTERNATIONAL BANK JUDGES JUDGMENTS JUDICIARY LAND POLICY LAND REGISTRIES LAND REGISTRY LAND TITLES LEASEHOLDS LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL PRACTITIONERS LEGISLATION LENDERS LEVY LIQUIDATION LOAN LOAN APPLICATIONS MANDATE MATERIAL MONETARY FUND MORTGAGE OUTSTANDING AMOUNT OUTSTANDING LOAN PERSONAL GUARANTEES PRIORITY OF CLAIMS PRIVACY PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PUBLIC AUCTION REAL ESTATE RECEIVERS REGISTRATION FEE REGISTRATION OF BUSINESS REGISTRATION OF DOCUMENTS REGISTRATION SYSTEM REMEDY REORGANIZATION REPAYMENT RESERVE RESERVE BANK RESULT RESULTS RETURNS RULES OF PRIORITY SEARCH SECURITY INTERESTS SECURITY TRANSACTIONS SEIZURE SETTLEMENT SIMILARLY SITUATED CREDITORS STAMP DUTY SUPERVISION SUPPORT STAFF TAX TECHNOLOGY INFRASTRUCTURE TIMELY PAYMENT TITLE TITLE REGISTRATION TRANSACTION TRANSPARENT PROCEDURE UNDERLYING ASSET USER USER RIGHTS WINDING-UP WORKOUTS
Online Access:	http://documents.worldbank.org/curated/en/2008/09/18015016/malawi-legal-framework-acceptance-registration-realization-collateral-technical-note http://hdl.handle.net/10986/16024

id	okr-10986-16024
recordtype	oai_dc
spelling	okr-10986-160242021-04-23T14:03:22Z Financial Sector Assessment Program : Malawi - Legal Framework for Acceptance, Registration and Realization of Collateral International Monetary Fund World Bank ASSETS AUDITORS BAILIFF BANKING SECTOR BANKRUPTCY BANKRUPTCY PETITIONS BANKRUPTCY PROCEEDINGS BANKRUPTCY SYSTEM BANKS BUSINESSES CAPACITY BUILDING CAPACITY-BUILDING CAPITAL MARKETS CASE OF DEFAULT CERTIFICATE COLLATERAL COMMERCIAL COURT COMMERCIAL COURT JUDGES COMMERCIAL COURTS COMMERCIAL LAWS COMPANIES REGISTRY COMPANY LAW COMPANY REGISTRY CONVERSION OF DEBT CONVERSION OF DEBT INTO EQUITY CORPORATE DEBT CORPORATE INSOLVENCY COURT PROCESS COURT SYSTEM CREDIT BUREAU CREDIT BUREAUS CREDIT INFORMATION CREDITOR CREDITOR RIGHTS CREDITORS CUSTOMER INFORMATION DEBENTURE DEBENTURES DEBT RESTRUCTURING DEBTOR DEBTORS DEBTS DEEDS DEFAULT INFORMATION DIGITIZATION DISPUTE RESOLUTION DOMESTIC CREDITORS ENFORCEMENT OF SECURITY EQUITABLE TREATMENT ESTATE ESTATE AGENT EXISTING CREDITOR FAVOR OF DEBTORS FINAL JUDGMENT FINANCIAL DISTRESS FINANCIAL INSTITUTIONS FINANCIAL SECTOR FORECLOSURE FORECLOSURE PROCESS FOREIGN PROCEEDINGS FRAMEWORK FOR CROSS-BORDER INSOLVENCIES FRAUD HARDWARE HOUSING IMMOVABLE ASSETS IMPARTIAL RESOLUTION IMPARTIAL RESOLUTION OF INSOLVENCIES INDIVIDUAL BANKRUPTCY INDIVIDUAL CREDITORS INFORMAL CREDIT INFORMATION TECHNOLOGY INJUNCTIONS INSOLVENCY INSPECTIONS INTERNATIONAL BANK JUDGES JUDGMENTS JUDICIARY LAND POLICY LAND REGISTRIES LAND REGISTRY LAND TITLES LEASEHOLDS LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL PRACTITIONERS LEGISLATION LENDERS LEVY LIQUIDATION LOAN LOAN APPLICATIONS MANDATE MATERIAL MONETARY FUND MORTGAGE OUTSTANDING AMOUNT OUTSTANDING LOAN PERSONAL GUARANTEES PRIORITY OF CLAIMS PRIVACY PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PUBLIC AUCTION REAL ESTATE RECEIVERS REGISTRATION FEE REGISTRATION OF BUSINESS REGISTRATION OF DOCUMENTS REGISTRATION SYSTEM REMEDY REORGANIZATION REPAYMENT RESERVE RESERVE BANK RESULT RESULTS RETURNS RULES OF PRIORITY SEARCH SECURITY INTERESTS SECURITY TRANSACTIONS SEIZURE SETTLEMENT SIMILARLY SITUATED CREDITORS STAMP DUTY SUPERVISION SUPPORT STAFF TAX TECHNOLOGY INFRASTRUCTURE TIMELY PAYMENT TITLE TITLE REGISTRATION TRANSACTION TRANSPARENT PROCEDURE UNDERLYING ASSET USER USER RIGHTS WINDING-UP WORKOUTS A well-functioning legal framework for secured lending needs to provide for the creation, recognition and enforcement of security interests. This includes making it possible for all types of assets to be collateralized, effective notice and registration rules to be adapted to all types of property, and clear rules of priority on competing claims or interests in the same assets. This working paper includes the following headings: procedure and costs for a secured transaction; registration system; credit reference bureau; realization of collateral; judicial framework; insolvency and corporate rehabilitation; and recommendations. 2013-10-02T18:13:39Z 2013-10-02T18:13:39Z 2008-09 http://documents.worldbank.org/curated/en/2008/09/18015016/malawi-legal-framework-acceptance-registration-realization-collateral-technical-note http://hdl.handle.net/10986/16024 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank World Bank, Washington, DC Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Economic & Sector Work Africa Malawi
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English en_US
topic	ASSETS AUDITORS BAILIFF BANKING SECTOR BANKRUPTCY BANKRUPTCY PETITIONS BANKRUPTCY PROCEEDINGS BANKRUPTCY SYSTEM BANKS BUSINESSES CAPACITY BUILDING CAPACITY-BUILDING CAPITAL MARKETS CASE OF DEFAULT CERTIFICATE COLLATERAL COMMERCIAL COURT COMMERCIAL COURT JUDGES COMMERCIAL COURTS COMMERCIAL LAWS COMPANIES REGISTRY COMPANY LAW COMPANY REGISTRY CONVERSION OF DEBT CONVERSION OF DEBT INTO EQUITY CORPORATE DEBT CORPORATE INSOLVENCY COURT PROCESS COURT SYSTEM CREDIT BUREAU CREDIT BUREAUS CREDIT INFORMATION CREDITOR CREDITOR RIGHTS CREDITORS CUSTOMER INFORMATION DEBENTURE DEBENTURES DEBT RESTRUCTURING DEBTOR DEBTORS DEBTS DEEDS DEFAULT INFORMATION DIGITIZATION DISPUTE RESOLUTION DOMESTIC CREDITORS ENFORCEMENT OF SECURITY EQUITABLE TREATMENT ESTATE ESTATE AGENT EXISTING CREDITOR FAVOR OF DEBTORS FINAL JUDGMENT FINANCIAL DISTRESS FINANCIAL INSTITUTIONS FINANCIAL SECTOR FORECLOSURE FORECLOSURE PROCESS FOREIGN PROCEEDINGS FRAMEWORK FOR CROSS-BORDER INSOLVENCIES FRAUD HARDWARE HOUSING IMMOVABLE ASSETS IMPARTIAL RESOLUTION IMPARTIAL RESOLUTION OF INSOLVENCIES INDIVIDUAL BANKRUPTCY INDIVIDUAL CREDITORS INFORMAL CREDIT INFORMATION TECHNOLOGY INJUNCTIONS INSOLVENCY INSPECTIONS INTERNATIONAL BANK JUDGES JUDGMENTS JUDICIARY LAND POLICY LAND REGISTRIES LAND REGISTRY LAND TITLES LEASEHOLDS LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL PRACTITIONERS LEGISLATION LENDERS LEVY LIQUIDATION LOAN LOAN APPLICATIONS MANDATE MATERIAL MONETARY FUND MORTGAGE OUTSTANDING AMOUNT OUTSTANDING LOAN PERSONAL GUARANTEES PRIORITY OF CLAIMS PRIVACY PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PUBLIC AUCTION REAL ESTATE RECEIVERS REGISTRATION FEE REGISTRATION OF BUSINESS REGISTRATION OF DOCUMENTS REGISTRATION SYSTEM REMEDY REORGANIZATION REPAYMENT RESERVE RESERVE BANK RESULT RESULTS RETURNS RULES OF PRIORITY SEARCH SECURITY INTERESTS SECURITY TRANSACTIONS SEIZURE SETTLEMENT SIMILARLY SITUATED CREDITORS STAMP DUTY SUPERVISION SUPPORT STAFF TAX TECHNOLOGY INFRASTRUCTURE TIMELY PAYMENT TITLE TITLE REGISTRATION TRANSACTION TRANSPARENT PROCEDURE UNDERLYING ASSET USER USER RIGHTS WINDING-UP WORKOUTS
spellingShingle	ASSETS AUDITORS BAILIFF BANKING SECTOR BANKRUPTCY BANKRUPTCY PETITIONS BANKRUPTCY PROCEEDINGS BANKRUPTCY SYSTEM BANKS BUSINESSES CAPACITY BUILDING CAPACITY-BUILDING CAPITAL MARKETS CASE OF DEFAULT CERTIFICATE COLLATERAL COMMERCIAL COURT COMMERCIAL COURT JUDGES COMMERCIAL COURTS COMMERCIAL LAWS COMPANIES REGISTRY COMPANY LAW COMPANY REGISTRY CONVERSION OF DEBT CONVERSION OF DEBT INTO EQUITY CORPORATE DEBT CORPORATE INSOLVENCY COURT PROCESS COURT SYSTEM CREDIT BUREAU CREDIT BUREAUS CREDIT INFORMATION CREDITOR CREDITOR RIGHTS CREDITORS CUSTOMER INFORMATION DEBENTURE DEBENTURES DEBT RESTRUCTURING DEBTOR DEBTORS DEBTS DEEDS DEFAULT INFORMATION DIGITIZATION DISPUTE RESOLUTION DOMESTIC CREDITORS ENFORCEMENT OF SECURITY EQUITABLE TREATMENT ESTATE ESTATE AGENT EXISTING CREDITOR FAVOR OF DEBTORS FINAL JUDGMENT FINANCIAL DISTRESS FINANCIAL INSTITUTIONS FINANCIAL SECTOR FORECLOSURE FORECLOSURE PROCESS FOREIGN PROCEEDINGS FRAMEWORK FOR CROSS-BORDER INSOLVENCIES FRAUD HARDWARE HOUSING IMMOVABLE ASSETS IMPARTIAL RESOLUTION IMPARTIAL RESOLUTION OF INSOLVENCIES INDIVIDUAL BANKRUPTCY INDIVIDUAL CREDITORS INFORMAL CREDIT INFORMATION TECHNOLOGY INJUNCTIONS INSOLVENCY INSPECTIONS INTERNATIONAL BANK JUDGES JUDGMENTS JUDICIARY LAND POLICY LAND REGISTRIES LAND REGISTRY LAND TITLES LEASEHOLDS LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL PRACTITIONERS LEGISLATION LENDERS LEVY LIQUIDATION LOAN LOAN APPLICATIONS MANDATE MATERIAL MONETARY FUND MORTGAGE OUTSTANDING AMOUNT OUTSTANDING LOAN PERSONAL GUARANTEES PRIORITY OF CLAIMS PRIVACY PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PUBLIC AUCTION REAL ESTATE RECEIVERS REGISTRATION FEE REGISTRATION OF BUSINESS REGISTRATION OF DOCUMENTS REGISTRATION SYSTEM REMEDY REORGANIZATION REPAYMENT RESERVE RESERVE BANK RESULT RESULTS RETURNS RULES OF PRIORITY SEARCH SECURITY INTERESTS SECURITY TRANSACTIONS SEIZURE SETTLEMENT SIMILARLY SITUATED CREDITORS STAMP DUTY SUPERVISION SUPPORT STAFF TAX TECHNOLOGY INFRASTRUCTURE TIMELY PAYMENT TITLE TITLE REGISTRATION TRANSACTION TRANSPARENT PROCEDURE UNDERLYING ASSET USER USER RIGHTS WINDING-UP WORKOUTS International Monetary Fund World Bank Financial Sector Assessment Program : Malawi - Legal Framework for Acceptance, Registration and Realization of Collateral
geographic_facet	Africa Malawi
description	A well-functioning legal framework for secured lending needs to provide for the creation, recognition and enforcement of security interests. This includes making it possible for all types of assets to be collateralized, effective notice and registration rules to be adapted to all types of property, and clear rules of priority on competing claims or interests in the same assets. This working paper includes the following headings: procedure and costs for a secured transaction; registration system; credit reference bureau; realization of collateral; judicial framework; insolvency and corporate rehabilitation; and recommendations.
format	Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
author	International Monetary Fund World Bank
author_facet	International Monetary Fund World Bank
author_sort	International Monetary Fund
title	Financial Sector Assessment Program : Malawi - Legal Framework for Acceptance, Registration and Realization of Collateral
title_short	Financial Sector Assessment Program : Malawi - Legal Framework for Acceptance, Registration and Realization of Collateral
title_full	Financial Sector Assessment Program : Malawi - Legal Framework for Acceptance, Registration and Realization of Collateral
title_fullStr	Financial Sector Assessment Program : Malawi - Legal Framework for Acceptance, Registration and Realization of Collateral
title_full_unstemmed	Financial Sector Assessment Program : Malawi - Legal Framework for Acceptance, Registration and Realization of Collateral
title_sort	financial sector assessment program : malawi - legal framework for acceptance, registration and realization of collateral
publisher	World Bank, Washington, DC
publishDate	2013
url	http://documents.worldbank.org/curated/en/2008/09/18015016/malawi-legal-framework-acceptance-registration-realization-collateral-technical-note http://hdl.handle.net/10986/16024
_version_	1764431388923133952

Financial Sector Assessment Program : Malawi - Legal Framework for Acceptance, Registration and Realization of Collateral

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