Secured Transaction Systems and Collateral Registries
The main objective of this toolkit is to provide technical advice and guidance to World Bank Group staff, donor institutions, government officials and other practitioners on the implementation of secured transactions law and institutional reforms i...
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Format: | Publications & Research |
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Online Access: | http://documents.worldbank.org/curated/en/2010/01/23974309/secured-transaction-systems-collateral-registries http://hdl.handle.net/10986/21551 |
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ACCESS TO INFORMATION ACCESS TO LOANS ACCOUNTS RECEIVABLE AMOUNT OF CREDIT ASSET CLASSES AUCTION AUCTIONS BAILIFFS BALANCE SHEET BANK CREDIT BANK LENDING BANK LIQUIDITY BANK LOAN BANK LOANS BANKING CRISIS BANKING PRACTICES BANKING REGULATIONS BANKING SECTOR BANKING SYSTEM BANKRUPTCY BANKRUPTCY LAW BANKRUPTCY LAWS BENEFICIARIES BORROWER BUDGETING CADASTRE CAPITAL MARKETS CAPITAL STOCK CAPITALIZATION CASH FLOW CASH FLOWS CENTRAL BANK CENTRAL BANKS CIVIL CODE CIVIL LAW COLLATERAL COLLATERAL AGREEMENT COLLATERAL AGREEMENTS COLLATERAL LAW COLLATERAL LAWS COLLATERAL REGISTRIES COLLATERAL REGISTRY COLLATERAL REQUIREMENTS COLLECTION PROCESS COMMERCIAL BANKS COMMERCIAL CODE COMMERCIAL CREDIT COMMERCIAL LAW COMMON LAW COMPETITIVE MARKETS CONTRACTUAL OBLIGATIONS CORPORATE GOVERNANCE CREDIT BUREAU CREDIT BUREAUS CREDIT DECISION CREDIT DECISIONS CREDIT INFORMATION CREDIT INFORMATION SYSTEM CREDIT INFORMATION SYSTEMS CREDIT LINE CREDIT MARKET CREDIT MARKETS CREDIT POLICIES CREDIT PROGRAMS CREDIT REPORTING CREDIT RISK CREDIT SCORING CREDIT SYSTEMS CREDITOR CREDITORS DEBT SERVICE DEBTOR DEBTORS DEBTS DECENTRALIZATION DEFAULTS DEPOSIT DEPOSIT ACCOUNTS DEVELOPING COUNTRIES DEVELOPMENT BANK DURABLE DURABLE GOODS ECONOMIC DEVELOPMENT EMERGING MARKET EMERGING MARKET COUNTRIES EMERGING MARKETS ENFORCEMENT PROCEDURES EQUIPMENT FACE VALUE FINANCIAL CRISIS FINANCIAL INFRASTRUCTURE FINANCIAL INSTABILITY FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL MARKET FINANCIAL RISKS FINANCIAL STABILITY FINANCIAL STATEMENTS FINANCIAL SUPPORT FINANCIAL SYSTEM FINANCIAL SYSTEMS FORECLOSURE FOREIGN BANKS GROSS DOMESTIC PRODUCT HUMAN RESOURCES IMMOVABLE ASSETS IMMOVABLE PROPERTY INDIVIDUAL LOANS INFORMATION TECHNOLOGY INSTITUTIONAL CAPACITY INSURANCE INTELLECTUAL PROPERTY INTEREST RATES INTERNATIONAL BANKS INTERNATIONAL FINANCE INTERNATIONAL FINANCIAL CRISES INTERNATIONAL FINANCIAL SYSTEM INTERNATIONAL INTERESTS INTERNATIONAL SETTLEMENTS INTERNATIONAL TRADE INVENTORIES INVENTORY INVENTORY COLLATERAL INVESTMENT CLIMATE INVESTMENT INSTRUMENTS JUDICIAL SYSTEM LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL PROVISIONS LEGAL REFORM LEGAL REFORMS LEGAL RIGHTS LEGAL SYSTEM LEGAL SYSTEMS LEGAL TRADITION LEGAL TRADITIONS LENDER LENDERS LENDING DECISION LENDING DECISIONS LEVEL OF RISK LIENS LINE OF CREDIT LIQUID ASSETS LIQUIDATION LIQUIDITY LOAN LOAN AGREEMENTS LOAN DEFAULT LOCAL BANKS LOCAL CAPACITY LOCAL CURRENCY MACROECONOMIC POLICIES MARKET INFRASTRUCTURE MARKET VALUE MICROFINANCE MICROFINANCE INSTITUTIONS MORTGAGE MORTGAGES MOTOR VEHICLE REGISTRY MOVABLE ASSET MOVABLE ASSETS MOVABLE COLLATERAL MOVABLE PROPERTY MOVABLE PROPERTY AS COLLATERAL NATIONAL BANK NATIONAL DEBT NON-PERFORMING LOANS NOTARIES NOTARY ORIGINAL ASSETS PAYMENT SYSTEMS PERSONAL GUARANTEES PERSONAL PROPERTY POLITICAL ECONOMY POLITICAL RISKS PORTFOLIOS PRIVATE CREDIT PRIVATE SALE PRIVATE SECTOR BANKS PRIVATE SECTOR CREDIT PROPERTY AS COLLATERAL PROPERTY RIGHTS PUBLIC REGISTRIES PUBLIC REGISTRY REAL ESTATE AS COLLATERAL REAL ESTATE COLLATERAL REGISTRATION PROCESS REGISTRY REFORMS REGISTRY SYSTEMS REGULATORY AUTHORITY REMITTANCES REPAYMENT REPAYMENT HISTORY REPAYMENT PERIODS RESERVE RESERVE REQUIREMENTS RETENTION OF TITLE RISK EVALUATION RISK MANAGEMENT SECONDARY MARKET SECURITY AGREEMENTS SECURITY INTEREST SECURITY INTERESTS SEIZURE SEIZURE OF COLLATERAL SHAREHOLDERS TAX TELECOMMUNICATIONS TRANSACTION TRANSACTIONS LAW TRANSACTIONS LAWS TRANSACTIONS SYSTEM TRANSACTIONS SYSTEMS TURNOVER UNSECURED LOANS USE OF COLLATERAL VALUABLE ASSETS VEHICLE REGISTRY WAREHOUSES WORKING CAPITAL |
spellingShingle |
ACCESS TO INFORMATION ACCESS TO LOANS ACCOUNTS RECEIVABLE AMOUNT OF CREDIT ASSET CLASSES AUCTION AUCTIONS BAILIFFS BALANCE SHEET BANK CREDIT BANK LENDING BANK LIQUIDITY BANK LOAN BANK LOANS BANKING CRISIS BANKING PRACTICES BANKING REGULATIONS BANKING SECTOR BANKING SYSTEM BANKRUPTCY BANKRUPTCY LAW BANKRUPTCY LAWS BENEFICIARIES BORROWER BUDGETING CADASTRE CAPITAL MARKETS CAPITAL STOCK CAPITALIZATION CASH FLOW CASH FLOWS CENTRAL BANK CENTRAL BANKS CIVIL CODE CIVIL LAW COLLATERAL COLLATERAL AGREEMENT COLLATERAL AGREEMENTS COLLATERAL LAW COLLATERAL LAWS COLLATERAL REGISTRIES COLLATERAL REGISTRY COLLATERAL REQUIREMENTS COLLECTION PROCESS COMMERCIAL BANKS COMMERCIAL CODE COMMERCIAL CREDIT COMMERCIAL LAW COMMON LAW COMPETITIVE MARKETS CONTRACTUAL OBLIGATIONS CORPORATE GOVERNANCE CREDIT BUREAU CREDIT BUREAUS CREDIT DECISION CREDIT DECISIONS CREDIT INFORMATION CREDIT INFORMATION SYSTEM CREDIT INFORMATION SYSTEMS CREDIT LINE CREDIT MARKET CREDIT MARKETS CREDIT POLICIES CREDIT PROGRAMS CREDIT REPORTING CREDIT RISK CREDIT SCORING CREDIT SYSTEMS CREDITOR CREDITORS DEBT SERVICE DEBTOR DEBTORS DEBTS DECENTRALIZATION DEFAULTS DEPOSIT DEPOSIT ACCOUNTS DEVELOPING COUNTRIES DEVELOPMENT BANK DURABLE DURABLE GOODS ECONOMIC DEVELOPMENT EMERGING MARKET EMERGING MARKET COUNTRIES EMERGING MARKETS ENFORCEMENT PROCEDURES EQUIPMENT FACE VALUE FINANCIAL CRISIS FINANCIAL INFRASTRUCTURE FINANCIAL INSTABILITY FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL MARKET FINANCIAL RISKS FINANCIAL STABILITY FINANCIAL STATEMENTS FINANCIAL SUPPORT FINANCIAL SYSTEM FINANCIAL SYSTEMS FORECLOSURE FOREIGN BANKS GROSS DOMESTIC PRODUCT HUMAN RESOURCES IMMOVABLE ASSETS IMMOVABLE PROPERTY INDIVIDUAL LOANS INFORMATION TECHNOLOGY INSTITUTIONAL CAPACITY INSURANCE INTELLECTUAL PROPERTY INTEREST RATES INTERNATIONAL BANKS INTERNATIONAL FINANCE INTERNATIONAL FINANCIAL CRISES INTERNATIONAL FINANCIAL SYSTEM INTERNATIONAL INTERESTS INTERNATIONAL SETTLEMENTS INTERNATIONAL TRADE INVENTORIES INVENTORY INVENTORY COLLATERAL INVESTMENT CLIMATE INVESTMENT INSTRUMENTS JUDICIAL SYSTEM LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL PROVISIONS LEGAL REFORM LEGAL REFORMS LEGAL RIGHTS LEGAL SYSTEM LEGAL SYSTEMS LEGAL TRADITION LEGAL TRADITIONS LENDER LENDERS LENDING DECISION LENDING DECISIONS LEVEL OF RISK LIENS LINE OF CREDIT LIQUID ASSETS LIQUIDATION LIQUIDITY LOAN LOAN AGREEMENTS LOAN DEFAULT LOCAL BANKS LOCAL CAPACITY LOCAL CURRENCY MACROECONOMIC POLICIES MARKET INFRASTRUCTURE MARKET VALUE MICROFINANCE MICROFINANCE INSTITUTIONS MORTGAGE MORTGAGES MOTOR VEHICLE REGISTRY MOVABLE ASSET MOVABLE ASSETS MOVABLE COLLATERAL MOVABLE PROPERTY MOVABLE PROPERTY AS COLLATERAL NATIONAL BANK NATIONAL DEBT NON-PERFORMING LOANS NOTARIES NOTARY ORIGINAL ASSETS PAYMENT SYSTEMS PERSONAL GUARANTEES PERSONAL PROPERTY POLITICAL ECONOMY POLITICAL RISKS PORTFOLIOS PRIVATE CREDIT PRIVATE SALE PRIVATE SECTOR BANKS PRIVATE SECTOR CREDIT PROPERTY AS COLLATERAL PROPERTY RIGHTS PUBLIC REGISTRIES PUBLIC REGISTRY REAL ESTATE AS COLLATERAL REAL ESTATE COLLATERAL REGISTRATION PROCESS REGISTRY REFORMS REGISTRY SYSTEMS REGULATORY AUTHORITY REMITTANCES REPAYMENT REPAYMENT HISTORY REPAYMENT PERIODS RESERVE RESERVE REQUIREMENTS RETENTION OF TITLE RISK EVALUATION RISK MANAGEMENT SECONDARY MARKET SECURITY AGREEMENTS SECURITY INTEREST SECURITY INTERESTS SEIZURE SEIZURE OF COLLATERAL SHAREHOLDERS TAX TELECOMMUNICATIONS TRANSACTION TRANSACTIONS LAW TRANSACTIONS LAWS TRANSACTIONS SYSTEM TRANSACTIONS SYSTEMS TURNOVER UNSECURED LOANS USE OF COLLATERAL VALUABLE ASSETS VEHICLE REGISTRY WAREHOUSES WORKING CAPITAL International Finance Corporation Secured Transaction Systems and Collateral Registries |
description |
The main objective of this toolkit is to
provide technical advice and guidance to World Bank Group
staff, donor institutions, government officials and other
practitioners on the implementation of secured transactions
law and institutional reforms in emerging market countries.
However, the Toolkit has not been designed to eliminate the
need for in-person expert advice for governments that
undertake to introduce a secured transactions system. It is
necessary to take into account the factors that are unique
to each jurisdiction. The content of the Toolkit will guide
the reader through the various stages of the project cycle
(identification, diagnostic, solution design,
implementation, and monitoring and evaluation) involved in
the introduction of secured transactions reforms. The
recommendations presented in the Toolkit are based on IFC s
experience in the secured transactions area, the
contributions of a number of experts in this field, existing
literature, and reform experience in a number of emerging
market countries and the existing best practices in
jurisdictions with advanced secured transactions systems.
While the Toolkit does not cover all aspects of secured
transactions reform, it addresses the most important
elements of such reform. The Toolkit does not address
secured financing systems involving immovable property as
collateral. Chapter one contains a brief discussion of the
economic rationale for modern secured transactions systems.
Chapter two describes the main elements that a proper
diagnostic study of the state of secured transactions in a
country should contain. Chapter three provides an overview
of project management techniques required to support the
full project cycle. One of the most important parts of the
Toolkit, chapter four, which deals with the implementation
of the reform, includes sections on building consensus for
the reform, developing and enacting the necessary laws and
regulations, designing and implementing a secured
transactions registry, building local awareness and
conducting secured transactions training. Chapter five of
the Toolkit elaborates in detail the monitoring and
evaluation strategy that should be employed following the
implementation of the project to assess the effect and
impact of reforms. Finally, the toolkit contains a number of
annexes that include tools available to develop the
different phases of the project as well as technical information. |
format |
Publications & Research |
author |
International Finance Corporation |
author_facet |
International Finance Corporation |
author_sort |
International Finance Corporation |
title |
Secured Transaction Systems and Collateral Registries |
title_short |
Secured Transaction Systems and Collateral Registries |
title_full |
Secured Transaction Systems and Collateral Registries |
title_fullStr |
Secured Transaction Systems and Collateral Registries |
title_full_unstemmed |
Secured Transaction Systems and Collateral Registries |
title_sort |
secured transaction systems and collateral registries |
publisher |
Washington, DC |
publishDate |
2015 |
url |
http://documents.worldbank.org/curated/en/2010/01/23974309/secured-transaction-systems-collateral-registries http://hdl.handle.net/10986/21551 |
_version_ |
1764448547411853312 |
spelling |
okr-10986-215512021-06-14T10:43:06Z Secured Transaction Systems and Collateral Registries International Finance Corporation ACCESS TO INFORMATION ACCESS TO LOANS ACCOUNTS RECEIVABLE AMOUNT OF CREDIT ASSET CLASSES AUCTION AUCTIONS BAILIFFS BALANCE SHEET BANK CREDIT BANK LENDING BANK LIQUIDITY BANK LOAN BANK LOANS BANKING CRISIS BANKING PRACTICES BANKING REGULATIONS BANKING SECTOR BANKING SYSTEM BANKRUPTCY BANKRUPTCY LAW BANKRUPTCY LAWS BENEFICIARIES BORROWER BUDGETING CADASTRE CAPITAL MARKETS CAPITAL STOCK CAPITALIZATION CASH FLOW CASH FLOWS CENTRAL BANK CENTRAL BANKS CIVIL CODE CIVIL LAW COLLATERAL COLLATERAL AGREEMENT COLLATERAL AGREEMENTS COLLATERAL LAW COLLATERAL LAWS COLLATERAL REGISTRIES COLLATERAL REGISTRY COLLATERAL REQUIREMENTS COLLECTION PROCESS COMMERCIAL BANKS COMMERCIAL CODE COMMERCIAL CREDIT COMMERCIAL LAW COMMON LAW COMPETITIVE MARKETS CONTRACTUAL OBLIGATIONS CORPORATE GOVERNANCE CREDIT BUREAU CREDIT BUREAUS CREDIT DECISION CREDIT DECISIONS CREDIT INFORMATION CREDIT INFORMATION SYSTEM CREDIT INFORMATION SYSTEMS CREDIT LINE CREDIT MARKET CREDIT MARKETS CREDIT POLICIES CREDIT PROGRAMS CREDIT REPORTING CREDIT RISK CREDIT SCORING CREDIT SYSTEMS CREDITOR CREDITORS DEBT SERVICE DEBTOR DEBTORS DEBTS DECENTRALIZATION DEFAULTS DEPOSIT DEPOSIT ACCOUNTS DEVELOPING COUNTRIES DEVELOPMENT BANK DURABLE DURABLE GOODS ECONOMIC DEVELOPMENT EMERGING MARKET EMERGING MARKET COUNTRIES EMERGING MARKETS ENFORCEMENT PROCEDURES EQUIPMENT FACE VALUE FINANCIAL CRISIS FINANCIAL INFRASTRUCTURE FINANCIAL INSTABILITY FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL MARKET FINANCIAL RISKS FINANCIAL STABILITY FINANCIAL STATEMENTS FINANCIAL SUPPORT FINANCIAL SYSTEM FINANCIAL SYSTEMS FORECLOSURE FOREIGN BANKS GROSS DOMESTIC PRODUCT HUMAN RESOURCES IMMOVABLE ASSETS IMMOVABLE PROPERTY INDIVIDUAL LOANS INFORMATION TECHNOLOGY INSTITUTIONAL CAPACITY INSURANCE INTELLECTUAL PROPERTY INTEREST RATES INTERNATIONAL BANKS INTERNATIONAL FINANCE INTERNATIONAL FINANCIAL CRISES INTERNATIONAL FINANCIAL SYSTEM INTERNATIONAL INTERESTS INTERNATIONAL SETTLEMENTS INTERNATIONAL TRADE INVENTORIES INVENTORY INVENTORY COLLATERAL INVESTMENT CLIMATE INVESTMENT INSTRUMENTS JUDICIAL SYSTEM LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL PROVISIONS LEGAL REFORM LEGAL REFORMS LEGAL RIGHTS LEGAL SYSTEM LEGAL SYSTEMS LEGAL TRADITION LEGAL TRADITIONS LENDER LENDERS LENDING DECISION LENDING DECISIONS LEVEL OF RISK LIENS LINE OF CREDIT LIQUID ASSETS LIQUIDATION LIQUIDITY LOAN LOAN AGREEMENTS LOAN DEFAULT LOCAL BANKS LOCAL CAPACITY LOCAL CURRENCY MACROECONOMIC POLICIES MARKET INFRASTRUCTURE MARKET VALUE MICROFINANCE MICROFINANCE INSTITUTIONS MORTGAGE MORTGAGES MOTOR VEHICLE REGISTRY MOVABLE ASSET MOVABLE ASSETS MOVABLE COLLATERAL MOVABLE PROPERTY MOVABLE PROPERTY AS COLLATERAL NATIONAL BANK NATIONAL DEBT NON-PERFORMING LOANS NOTARIES NOTARY ORIGINAL ASSETS PAYMENT SYSTEMS PERSONAL GUARANTEES PERSONAL PROPERTY POLITICAL ECONOMY POLITICAL RISKS PORTFOLIOS PRIVATE CREDIT PRIVATE SALE PRIVATE SECTOR BANKS PRIVATE SECTOR CREDIT PROPERTY AS COLLATERAL PROPERTY RIGHTS PUBLIC REGISTRIES PUBLIC REGISTRY REAL ESTATE AS COLLATERAL REAL ESTATE COLLATERAL REGISTRATION PROCESS REGISTRY REFORMS REGISTRY SYSTEMS REGULATORY AUTHORITY REMITTANCES REPAYMENT REPAYMENT HISTORY REPAYMENT PERIODS RESERVE RESERVE REQUIREMENTS RETENTION OF TITLE RISK EVALUATION RISK MANAGEMENT SECONDARY MARKET SECURITY AGREEMENTS SECURITY INTEREST SECURITY INTERESTS SEIZURE SEIZURE OF COLLATERAL SHAREHOLDERS TAX TELECOMMUNICATIONS TRANSACTION TRANSACTIONS LAW TRANSACTIONS LAWS TRANSACTIONS SYSTEM TRANSACTIONS SYSTEMS TURNOVER UNSECURED LOANS USE OF COLLATERAL VALUABLE ASSETS VEHICLE REGISTRY WAREHOUSES WORKING CAPITAL The main objective of this toolkit is to provide technical advice and guidance to World Bank Group staff, donor institutions, government officials and other practitioners on the implementation of secured transactions law and institutional reforms in emerging market countries. However, the Toolkit has not been designed to eliminate the need for in-person expert advice for governments that undertake to introduce a secured transactions system. It is necessary to take into account the factors that are unique to each jurisdiction. The content of the Toolkit will guide the reader through the various stages of the project cycle (identification, diagnostic, solution design, implementation, and monitoring and evaluation) involved in the introduction of secured transactions reforms. The recommendations presented in the Toolkit are based on IFC s experience in the secured transactions area, the contributions of a number of experts in this field, existing literature, and reform experience in a number of emerging market countries and the existing best practices in jurisdictions with advanced secured transactions systems. While the Toolkit does not cover all aspects of secured transactions reform, it addresses the most important elements of such reform. The Toolkit does not address secured financing systems involving immovable property as collateral. Chapter one contains a brief discussion of the economic rationale for modern secured transactions systems. Chapter two describes the main elements that a proper diagnostic study of the state of secured transactions in a country should contain. Chapter three provides an overview of project management techniques required to support the full project cycle. One of the most important parts of the Toolkit, chapter four, which deals with the implementation of the reform, includes sections on building consensus for the reform, developing and enacting the necessary laws and regulations, designing and implementing a secured transactions registry, building local awareness and conducting secured transactions training. Chapter five of the Toolkit elaborates in detail the monitoring and evaluation strategy that should be employed following the implementation of the project to assess the effect and impact of reforms. Finally, the toolkit contains a number of annexes that include tools available to develop the different phases of the project as well as technical information. 2015-02-26T22:42:25Z 2015-02-26T22:42:25Z 2010 http://documents.worldbank.org/curated/en/2010/01/23974309/secured-transaction-systems-collateral-registries http://hdl.handle.net/10986/21551 English en_US CC BY-NC-ND 3.0 IGO http://creativecommons.org/licenses/by-nc-nd/3.0/igo/ Washington, DC Publications & Research Publications & Research :: Working Paper |