Discover in this page references to publications on Factoring and Receivables Finance, sorted by countries and regions
World Factoring Yearbook 2026
BCR
(FCI Members can download this free of charge via the FCI Library)
FCI Glossary
FCI
2026
FCI Annual Review 2026
FCI
(FCI Members can download this via the FCI Library)
FCI Executive Summary on Payment Under Approval under the GRIF
FCI
2026
FCI Executive Summary on Cross-Border Trade Finance Solution
FCI
2026
A Guide to Islamic Trade Finance
Trade Finance Global (TFG), FCI and International Islamic Trade Finance Corporation (ITFC)
2026
World Supply Chain Finance Report 2026
BCR
Supply Chain Finance Guide for Corporates
Wayne Mills, Eleanor Hill, Neal Harm
Trade Treasury Payments (TTP) and FCI
2025
Receivables Finance Technology 2025
BCR
Yearbook 2025
Berne Union
2024
Digital Implications of Detecting Fraud in Trade Finance
Trade Finance Global (TFG), ICISA and MonetaGo
2024
Factoring and credit insurance: A partnership for financial resilience
Trade Finance Global (TFG) and FCI
2024
Letter of Credit Guide
Trade Finance Global (TFG) and BAFT
2024
Knowledge Guide on Factoring Regulation and Supervision
International Finance Corporation (IFC)
2024
Deep-Tier Financing: What, how, why and implications for sustainability
E. Medina & L. Gelsomino, SCF Community
2023
Supply Chain Finance Current Practices for Disclosure, Reclassification, and Governance
L. Gelsomino, SCF Community
2023
Model Law on Factoring (MLF)
The International Institute for the Unification of Private Law (UNIDROIT)
2023
Unlocking The Potential: Islamic Factoring and Supply Chain Finance
QUALCO
2023
The tail end dilemma: How to successfully onboard SME suppliers in SCF?
Ch. de Goeij, SCF Community
2023
Understanding the General Rules for International Factoring: A Comprehensive Guide
Yüce Uyanik, FCI
2022
Blockchain & DLT in Trade: a Reality Check
Deepesh Patel (TFG) & Emmanuelle Ganne (WTO)
TFG Publishing Limited
2019
Factors and Actors: A global perspective on the Present, Past and Future of Factoring
Edited by Patrick de Villepin
Peter Lang Publisher
2018
The Factoring Journey
Claes-Olof Livijn
re-edition in 2018
(to order it, please contact FCI)
Factoring and Commercial Finance: an Introduction
EUF
2017
EBRD Legal Study on Factoring
2016
Standard Definitions for Techniques of Supply Chain Finance
BAFT, EBA, FCI, ICC and ITFA
2016
WTO Working paper on SCF and SME's: evidence from International Factoring Data
Marc Auboin, Harry Smythe and Robert Teh
2016
Legal Basics of International Factoring
Dr. Ulrich Brink
2014
International factoring and development: the impact of the Factoring Model Law 2014
Rosana Bastos Alarcon (Brazil)
2014
The Bank Payment Obligation (BPO) a new start for Supply Chain Finance
Andre Casterman, Global Head of Corporate and Supply Chain Markets, SWIFT
2013
Export Financing For SME’s : The role of (reverse) Factoring
Leora Klapper, Senior Financial Economist at The Worldbank
2006
European Fraud Readiness Report
Lenvi Riskfactor
2024
EUF Newsletter
EU Federation for Factoring and Commercial Finance
Summer 2024
EUF Legal Study
Factoring, ABL & Receivables Finance; A Study of Legal Environment across Europe
2021
EUF Yearbook
EU Federation for Factoring and Commercial Finance
2016-2017
EUF White Paper: Factoring and Commercial Finance
2016
The AR Factor
GE Capital’s AR Factor report assesses the benefits that Accounts Receivable (AR) finance brings to Europe’s four lagest national economies, as well as the individual business it funds
2011
Working out in Europe
Article by Richard Hawkins, published in “The Secured Lender”
2008
Building a modern receivables finance ecosystem in South Africa
Banking Association South Africa
2026
Factoring as a Financing Alternative for African Small and Medium-Sized Enterprises
By Robert L. Tomusange, Afreximbank
2015
Brazil Regulation on Credit Insurance and Basel Capital Relief
Brazil Ministry of Finance - Central Bank publishes regulations that should generate credit insurance growth.
2023
APFF Interim report August 2014
Asian Pacific Financial Forum reports to APEC Finance Ministers on initiatives to improve financial markets and services in Asian Pacific Region
Executive summary
2014
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