50 Years Facilitating Open Account - Trade Finance

Literature

International

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

 

Export Financing For SME’s : The role of (reverse) Factoring

Leora Klapper, Senior Financial Economist at The Worldbank

2006

  

EBRD Legal Study on Factoring

2016

 

Standard Definitions for Techniques of Supply Chain Finance

BAFT, EBA, FCI, ICC and ITFA

2016

 

The Bank Payment Obligation (BPO) a new start for Supply Chain Finance

Andre Casterman, Global Head of Corporate and Supply Chain Markets, SWIFT

May 2013

 

EUF Legal Study

Factoring, ABL & Receivables Finance; A Study of Legal Environment accross Europe

2017

Europe

EUF White Paper: Factoring and Commercial Finance

2016

 

Working out in Europe 

Article by Richard Hawkins, published in “The Secured Lender” (July/August 2008)

   

EUF Yearbook

2016-2017

EU Federation for Factoring and Commercial Finance

 

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

   

Asia

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

Austria

Das Billionen-Business From Austrian news Financenet

2015

  

Belgium / Netherlands

Does factoring improve SME access to finance?

An empirical study across developing countries

by Thijmen Kaster

Erasmus University, Netherlands, 2014

 

Factoring: een juridische analyse

Braeckmans, H.
1979 - CED/Samson. Brussel

 

Factoring
Maandblad voor accountancy en bedrijfshuishoudkunde   
Overdruk Jaargang 41 nr 4/5

 

Factoring

Beuving, J.

1996 - W.E.J. Tjeenk Willink, Zwolle

 

Financiele Notities dl II
Scheffer, C.F., Prof., Dr.
1968 - N.V. Uitgeversmij. v/h Delwel
's Gravenhage.

 

Factoring. Een hulpmiddel
Voorthuysen, W. Dr.
1979 - bij het innen van vorderingen.
Samson. Brussel

 

'De Factoring'

Centrum voor Productiviteitsbevordering
1965 - V.Z.W. In: Document 6

 

 

Croatia

Factoring - Regulatory Framework in Croatia
Silvana Knezevic, HANFA (Croatian Financial Services Supervisory Agency)   
2015

Denmark

Factoring. A Comparative Analysis
Birgitte Bjørn    
1995 - Jurist - og Økonomforbundets Forlag

France

Tout savoir l'affacturage
Michel Rachline & Michel Aussavy
1996 - Factofrance Heller, France 
      

L'Assurance Credit

Jean-Pierre Deschanel, Laurent Lemoine

1996 - Que sais-je?

Presses Universitaires de France 

 

Le Factoring
Chambre Nationale des Conseillers Financiers
1966 - Soc. d'Editions Economiques et Financières. Paris 8e

 

The Success Story of Factoring

Patrick de Villepin

2015 - The Association for Promotion & History of Factoring

 

Le Factoring.
Gerbies, J.
1970 - Dunod. Editeur Paris. 
   

Le Factoring
Rolin, S.
1972 - une prise charge des créances
     Gerard & Co. Verviers. 

  
Le Factoring
Noly, R
     Centre Francais des Conseillers Financiers
 

 

L'affacturage

Jean-Pierre Deschanel, Laurent Lemoine

1993 - Que sais-je?

Presses Universitaires de France 

      
'Le cadre juridique du Factoring'.
Zenner, A.   
1972 - Periodique bimensuel nr.197 mai

 

Le Factoring
Sussfeld, L.E.
1968 - Presse Universitaire de France Paris.

 

Germany / Austria

Factoring

Binder-Degenschild, Leo und Schandor, Günther    
Praxis und Rechtsnatur in Österreich
2003 - Springer/Bank Verlag Wien

      
20 Jahre Factoring in Deutschland.
Deutsche Factoring Bank
Institut der Sparkassen   

 

Factoring Heute
Deutsche Factoring Bank
Institut der Sparkassen

     

'Factoring als Treuhand'
Eugen, P    
Finanzierungs und Sicherungsinstrument offener Kurzfristiger Buchforderungen in der Schweiz. 

 

Das Factoring Geschaft
Schmitt, R.M.    
1968 - Fritz Knapp Verlag. Frankfurt
       
Factoring Handbuch
Hagenmuller, K.F. Prof. Dr., und Sommer, H.J.    
1997 (third edition) - Fritz Knapp Verlag. Frankfurt.

Greece

Factoring 

From Theory to Practice

George Karagiannopoulos

2015, Sakkoulas Editions

Publication in Greek

 

Ψυχομάνης Σ.Δ. (1996),

Το Factoring ως Σύμβαση Πρακτορείας Επιχειρηματικών Απαιτήσεων,

Θεσσαλονίκη, Εκδόσεις Σάκκουλα

(Factoring as a Contract of trade debt factoring services)

 

Γεωργιάδης, Α.Σ. (2000),

Νέες Μορφές Συμβάσεων της Σύγχρονης Οικονομίας.

Leasing, Factoring, Forfaiting, Franchising,

Αθήνα – Κομοτηνή, Εκδόσεις Αντ. Ν. Σάκκουλα 

(New Forms of Contracts of the Modern Economy Leasing, Factoring, Forfaiting, Franchising)

 

Περβολαράκη, Ε. (2006).

Η δημοσιότητα στο leasing, στο factoring και στο πλασματικό ενέχυρο. Αθήνα: Εκδόσεις Σάκκουλα (Publicity in leasing, factoring and fictitious pledge)

 

 

Κοντός, Γ. (2007).

Λογιστική Τραπεζών και Εταιριών

Leasing & Factoring.

Αθήνα: Εκδόσεις Διπλογραφία

(Accounting of Banks and Leasing & Factoring Companies)

Italy

Il Factoring e i problemi

Bianchi, B.
1970 - Gestionali che comporta
G. Giappichelli, Torino  
 

Il Factoring.
Fossati, G., Porro, A.
1980 - A. Giuffre. Milano

 

Il Factoring.
Ruozi, R., Oliva, G.G.    
1981 - Milano.Tascabili 24 Ore, Milano 
      
Manuale Del Factoring
Ruozi R., Rossignali B.    
1985 - Giuffre, Milano 

  

Documentazione sul Factoring.
Tagliarini, F., Dr.     
      
Una Moderna Tecnica di Gestione
Tagliarini, F., Dr    
1974 - Aziendale il Factoring
Il Veltro Roma 

Norway

Factoring Finansiering og

Ulven, G.
Administratie Tjenester Bankakademiet
Tandberg & Jensen. Oslo

Poland

Polski faktoring w Lidze Mistrzow

Interviewed for Czwartek, Dodatek specjalny

19/09/2013, Warsaw, Poland

  

Jestesmy gotowi wprowadzic faktoring w nowa ere

interviewed for Czwartek, Dodatek specjalny, 19/09/2013, Warsaw, Poland

Russia

The World of Crowdsourcing: examples, success stories, application in the Receivables Finance Industry.

Mikhail Treyvish, CEO Omnigrade and Board Member of IFG, Russia.

South Africa

Die Regsbetrekkinge
Joubert, N.L.    
1986 - Kredietfactorering Sentrum vir Bankreg. Rau.

South America / Spain

Cuardernos 13
Hoyos, F.L.
Biblioteca Felaban.

 

Cuardernos 13
Hoyos, F.L.
Biblioteca Felaban.

 

Sweden

Studies in Financial History
Livijn, C.O.    
1971 - Salj Finans AB.

 

Factoring 5000 years part I, II, III.
Livijn, C.O.   
Svenska Finans AB.

 

Turkey

Faktoring kurallari

Uyanık, Yüce

2002 – Faktoring Dernegi, Turkey

United Kingdom / USA

Fundamentals of Factoring

David B.Tatge & Jeremy B. Tatge,

September 2012v

 

American Factoring Law

David B.Tatge, David Flaxman, Jeremy B. Tatge and Robert Franklin  

Bloomberg BNA 2009 with 2017 Cumulative Supplement

 

Davidson, Nigel Salinger on Factoring
Mills, Simon - Ruddy, Noel
2005 - Sweet & Maxwell.Thomson, U.K.

Dun & Bradstreets Hand book of Modern Factoring.
Dun & Bradstreet    
Thomas & Crowell Cy.

 

International Factoring
Cox, A.N. and MacKenzie, J.A.    
1986 - Euromoney Publications
      
Understanding Factoring & Trade Credit
Crighton & Ferrier    
1986 - Waterlow Publishers, London 

The financing of small business.
Bates, J.
1971 - Sweet & Maxwell Ltd. London.


Factoring in the U.K. (5th Edition)      

Bickers, M
BCR Publishing Bromley, Kent. 
      
World Factoring Yearbook
Bickers, M.
BCR Publishing Bromley, Kent.


Law and Practice of Credit Factoring
Biscoe, P.M., LL.B (hons) U.M.
1975 - Butterworths.

Balance sheets and the Lending Banker.     
Clemens, J.H.
1961 - Europe Publisher Ltd. London.
      

      

 

 

A Guide to Asset Based Finance 

A short glossary of terms published by ABFA 

May 2009
      
The Business of Factoring
Hawkins, David    
1993 - McGraw-Hill Book Company Europe
        
Commercial Financing
Lazare, M.R.    
1986 - The Ronald Press Cy. New York

 

Factoring and Finance

Forman, M., BSC and Gilbert, J. ACA
1976 - Heinemann. London.


Modern Business Reports    

The manual of modern
1976 - credit and collection practises
New York, Edition Third Avenue, New York 
      
'Factoring, A Unique and Important Form of Financing and Service.'
Moore, C.G.
Reprint The Business Lawyer 
      
Modern Factoring
Naitove, I.
1969 - American Management Ass. Inc. 

 

Management of Trade credit.
Hutson, T.G., Butterworth,    
1968 - Gower Press Ltd. London. 
      
Credit Management Handbook
National Association of Credit Management
1965 - Richard D. Irwin Inc. Homewood, Illinois

Finance for Management.
Page, C.S., Canaway, E.E.    
1969 - Heinemann. London

 

The Story of the Factor
Foulke, R.A.    
1953 - Dun and Bradstreet Inc.

 

 

History of Factoring

2011 supplement to “American Factoring Law” by David B.Tatge, David Flaxman, Jeremy B. Tatge (BNA Books)

2011, USA

 

Asset-Based Finance Proven Disciplines for Prudent Lending
Udell, Gregory F.
2004 - The Commercial Finance Association

 

4th edition - Factoring - The Law and Practice of Invoice
Salinger, F.R    
2017 - Sweet & Maxwell Ltd., London 

 

The History of Asset-Based Lending
Rutberg, Sidney   
1994 - The Commercial Finance Association 

 

Factoring and the Accountant in Practice
Salinger, F.R
1987 - Tolley Publishing Cy. Ltd.

      

Factoring and the Lending Banker

Salinger, F.R.
1986 - Tolley Publishing Cy. Ltd.       

 

Full Faith and Credit
Wilson, W.L.

The Story of C.I.T. Financial Corp 1908 - 1975.
1975 - Random House, New York.


Accounts receivable financing as a method of securing Business Loans
Phelps, C.W.    
1969 - Ed. Division of Commercial Credit Cy. Baltimore 

'The Role of Factoring in Modern Business Finance,'
Phelps, C.W. 
1964 - Studies in Commercial Financing no. 1
Ed. Division of Commercial Credit Cy. Baltimore.