Factoring Legal and Regulatory Framework Session at FCI 55th Annual Meeting | FCI
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Factoring Legal and Regulatory Framework Session at FCI 55th Annual Meeting
Factoring Legal and Regulatory Framework Session at FCI 55th Annual Meeting
15 August 2023

At this year's 55th Annual Meeting, we will bring our industry's latest legal and regulatory advancements to the forefront. 

Factoring Legal and Regulatory Framework Session
Monday, 18 September 2023

  • Launch of the New Model Law on Factoring: The First International Uniform Legal Framework
    The UNIDROIT Model Law on Factoring will be launched on Monday, 18 September, during the morning session. The Model Law was first initiated in 2018 by World Bank representatives who recognised the importance of a standalone Model Law on Factoring, especially for those emerging markets considering introducing factoring.
    • Mr. Jose Ignacio Tirado, Secretary General, UNIDROIT
    • Mr. William Brydie-Watson, Senior Legal Officer, UNIDROIT

  • Regulatory Guide
    The IFC (World Bank Group Member) has developed an in-depth Guide to the factoring industry from a regulatory perspective, but also sewing in the practical aspects and challenges that the industry faces globally. This document allows any central bank/regulator to glean from the Guide the most important elements when developing regulatory oversight concerning the factoring industry. 
    • Mr. Murat Sultanov, Senior Operations Officer, IFC

  • Launch of the FCI Legal Study
    The unique overview analysis of the legal and regulatory environments of 90 countries globally. The study complements the one prepared by the EU Federation on EU countries. It allows you to find important legal information by country, all in one place.
    • Speaker from FCI Legal Committee 
    • Ms. Magdalena Wessel, Chairwoman, EUF Legal Committee

What to Expect

The Annual Meeting is an excellent opportunity to network and discuss current issues within the Factoring and Receivables Finance Industry. The Meeting will feature insightful presentations by international industry pioneers, in-depth panel discussions on various topics by leading industry professionals, and global and regional statistic updates. In addition, the Meeting is well known for its plentiful networking opportunities, and Marrakech will provide a backdrop for all of these networking sessions while providing some incredible sightseeing.

Discover More

  • Don't miss this exciting event; book your ticket before 16 August by registering here.
  • Get a sneak peek into this year's Annual Meeting by clicking here.
  • Explore the programme by downloading it here.
  • Join us after the Annual Meeting for the EBRD Factoring and Supply Chain Finance Conference. Click here to register and attend free of charge.