Publication:
Secured Transaction Systems and Collateral Registries

Simple item page
dc.contributor.authorInternational Finance Corporation
dc.date.accessioned2015-02-26T22:42:25Z
dc.date.available2015-02-26T22:42:25Z
dc.date.issued2010
dc.description.abstractThe 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.en
dc.identifierhttp://documents.worldbank.org/curated/en/2010/01/23974309/secured-transaction-systems-collateral-registries
dc.identifier.doi10.1596/21551
dc.identifier.urihttps://hdl.handle.net/10986/21551
dc.languageEnglish
dc.language.isoen_US
dc.publisherWashington, DC
dc.rightsCC BY-NC-ND 3.0 IGO
dc.rights.urihttp://creativecommons.org/licenses/by-nc-nd/3.0/igo/
dc.subjectACCESS TO INFORMATION
dc.subjectACCESS TO LOANS
dc.subjectACCOUNTS RECEIVABLE
dc.subjectAMOUNT OF CREDIT
dc.subjectASSET CLASSES
dc.subjectAUCTION
dc.subjectAUCTIONS
dc.subjectBAILIFFS
dc.subjectBALANCE SHEET
dc.subjectBANK CREDIT
dc.subjectBANK LENDING
dc.subjectBANK LIQUIDITY
dc.subjectBANK LOAN
dc.subjectBANK LOANS
dc.subjectBANKING CRISIS
dc.subjectBANKING PRACTICES
dc.subjectBANKING REGULATIONS
dc.subjectBANKING SECTOR
dc.subjectBANKING SYSTEM
dc.subjectBANKRUPTCY
dc.subjectBANKRUPTCY LAW
dc.subjectBANKRUPTCY LAWS
dc.subjectBENEFICIARIES
dc.subjectBORROWER
dc.subjectBUDGETING
dc.subjectCADASTRE
dc.subjectCAPITAL MARKETS
dc.subjectCAPITAL STOCK
dc.subjectCAPITALIZATION
dc.subjectCASH FLOW
dc.subjectCASH FLOWS
dc.subjectCENTRAL BANK
dc.subjectCENTRAL BANKS
dc.subjectCIVIL CODE
dc.subjectCIVIL LAW
dc.subjectCOLLATERAL
dc.subjectCOLLATERAL AGREEMENT
dc.subjectCOLLATERAL AGREEMENTS
dc.subjectCOLLATERAL LAW
dc.subjectCOLLATERAL LAWS
dc.subjectCOLLATERAL REGISTRIES
dc.subjectCOLLATERAL REGISTRY
dc.subjectCOLLATERAL REQUIREMENTS
dc.subjectCOLLECTION PROCESS
dc.subjectCOMMERCIAL BANKS
dc.subjectCOMMERCIAL CODE
dc.subjectCOMMERCIAL CREDIT
dc.subjectCOMMERCIAL LAW
dc.subjectCOMMON LAW
dc.subjectCOMPETITIVE MARKETS
dc.subjectCONTRACTUAL OBLIGATIONS
dc.subjectCORPORATE GOVERNANCE
dc.subjectCREDIT BUREAU
dc.subjectCREDIT BUREAUS
dc.subjectCREDIT DECISION
dc.subjectCREDIT DECISIONS
dc.subjectCREDIT INFORMATION
dc.subjectCREDIT INFORMATION SYSTEM
dc.subjectCREDIT INFORMATION SYSTEMS
dc.subjectCREDIT LINE
dc.subjectCREDIT MARKET
dc.subjectCREDIT MARKETS
dc.subjectCREDIT POLICIES
dc.subjectCREDIT PROGRAMS
dc.subjectCREDIT REPORTING
dc.subjectCREDIT RISK
dc.subjectCREDIT SCORING
dc.subjectCREDIT SYSTEMS
dc.subjectCREDITOR
dc.subjectCREDITORS
dc.subjectDEBT SERVICE
dc.subjectDEBTOR
dc.subjectDEBTORS
dc.subjectDEBTS
dc.subjectDECENTRALIZATION
dc.subjectDEFAULTS
dc.subjectDEPOSIT
dc.subjectDEPOSIT ACCOUNTS
dc.subjectDEVELOPING COUNTRIES
dc.subjectDEVELOPMENT BANK
dc.subjectDURABLE
dc.subjectDURABLE GOODS
dc.subjectECONOMIC DEVELOPMENT
dc.subjectEMERGING MARKET
dc.subjectEMERGING MARKET COUNTRIES
dc.subjectEMERGING MARKETS
dc.subjectENFORCEMENT PROCEDURES
dc.subjectEQUIPMENT
dc.subjectFACE VALUE
dc.subjectFINANCIAL CRISIS
dc.subjectFINANCIAL INFRASTRUCTURE
dc.subjectFINANCIAL INSTABILITY
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL RISKS
dc.subjectFINANCIAL STABILITY
dc.subjectFINANCIAL STATEMENTS
dc.subjectFINANCIAL SUPPORT
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL SYSTEMS
dc.subjectFORECLOSURE
dc.subjectFOREIGN BANKS
dc.subjectGROSS DOMESTIC PRODUCT
dc.subjectHUMAN RESOURCES
dc.subjectIMMOVABLE ASSETS
dc.subjectIMMOVABLE PROPERTY
dc.subjectINDIVIDUAL LOANS
dc.subjectINFORMATION TECHNOLOGY
dc.subjectINSTITUTIONAL CAPACITY
dc.subjectINSURANCE
dc.subjectINTELLECTUAL PROPERTY
dc.subjectINTEREST RATES
dc.subjectINTERNATIONAL BANKS
dc.subjectINTERNATIONAL FINANCE
dc.subjectINTERNATIONAL FINANCIAL CRISES
dc.subjectINTERNATIONAL FINANCIAL SYSTEM
dc.subjectINTERNATIONAL INTERESTS
dc.subjectINTERNATIONAL SETTLEMENTS
dc.subjectINTERNATIONAL TRADE
dc.subjectINVENTORIES
dc.subjectINVENTORY
dc.subjectINVENTORY COLLATERAL
dc.subjectINVESTMENT CLIMATE
dc.subjectINVESTMENT INSTRUMENTS
dc.subjectJUDICIAL SYSTEM
dc.subjectLEGAL ENVIRONMENT
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL PROVISIONS
dc.subjectLEGAL REFORM
dc.subjectLEGAL REFORMS
dc.subjectLEGAL RIGHTS
dc.subjectLEGAL SYSTEM
dc.subjectLEGAL SYSTEMS
dc.subjectLEGAL TRADITION
dc.subjectLEGAL TRADITIONS
dc.subjectLENDER
dc.subjectLENDERS
dc.subjectLENDING DECISION
dc.subjectLENDING DECISIONS
dc.subjectLEVEL OF RISK
dc.subjectLIENS
dc.subjectLINE OF CREDIT
dc.subjectLIQUID ASSETS
dc.subjectLIQUIDATION
dc.subjectLIQUIDITY
dc.subjectLOAN
dc.subjectLOAN AGREEMENTS
dc.subjectLOAN DEFAULT
dc.subjectLOCAL BANKS
dc.subjectLOCAL CAPACITY
dc.subjectLOCAL CURRENCY
dc.subjectMACROECONOMIC POLICIES
dc.subjectMARKET INFRASTRUCTURE
dc.subjectMARKET VALUE
dc.subjectMICROFINANCE
dc.subjectMICROFINANCE INSTITUTIONS
dc.subjectMORTGAGE
dc.subjectMORTGAGES
dc.subjectMOTOR VEHICLE REGISTRY
dc.subjectMOVABLE ASSET
dc.subjectMOVABLE ASSETS
dc.subjectMOVABLE COLLATERAL
dc.subjectMOVABLE PROPERTY
dc.subjectMOVABLE PROPERTY AS COLLATERAL
dc.subjectNATIONAL BANK
dc.subjectNATIONAL DEBT
dc.subjectNON-PERFORMING LOANS
dc.subjectNOTARIES
dc.subjectNOTARY
dc.subjectORIGINAL ASSETS
dc.subjectPAYMENT SYSTEMS
dc.subjectPERSONAL GUARANTEES
dc.subjectPERSONAL PROPERTY
dc.subjectPOLITICAL ECONOMY
dc.subjectPOLITICAL RISKS
dc.subjectPORTFOLIOS
dc.subjectPRIVATE CREDIT
dc.subjectPRIVATE SALE
dc.subjectPRIVATE SECTOR BANKS
dc.subjectPRIVATE SECTOR CREDIT
dc.subjectPROPERTY AS COLLATERAL
dc.subjectPROPERTY RIGHTS
dc.subjectPUBLIC REGISTRIES
dc.subjectPUBLIC REGISTRY
dc.subjectREAL ESTATE AS COLLATERAL
dc.subjectREAL ESTATE COLLATERAL
dc.subjectREGISTRATION PROCESS
dc.subjectREGISTRY REFORMS
dc.subjectREGISTRY SYSTEMS
dc.subjectREGULATORY AUTHORITY
dc.subjectREMITTANCES
dc.subjectREPAYMENT
dc.subjectREPAYMENT HISTORY
dc.subjectREPAYMENT PERIODS
dc.subjectRESERVE
dc.subjectRESERVE REQUIREMENTS
dc.subjectRETENTION OF TITLE
dc.subjectRISK EVALUATION
dc.subjectRISK MANAGEMENT
dc.subjectSECONDARY MARKET
dc.subjectSECURITY AGREEMENTS
dc.subjectSECURITY INTEREST
dc.subjectSECURITY INTERESTS
dc.subjectSEIZURE
dc.subjectSEIZURE OF COLLATERAL
dc.subjectSHAREHOLDERS
dc.subjectTAX
dc.subjectTELECOMMUNICATIONS
dc.subjectTRANSACTION
dc.subjectTRANSACTIONS LAW
dc.subjectTRANSACTIONS LAWS
dc.subjectTRANSACTIONS SYSTEM
dc.subjectTRANSACTIONS SYSTEMS
dc.subjectTURNOVER
dc.subjectUNSECURED LOANS
dc.subjectUSE OF COLLATERAL
dc.subjectVALUABLE ASSETS
dc.subjectVEHICLE REGISTRY
dc.subjectWAREHOUSES
dc.subjectWORKING CAPITAL
dc.titleSecured Transaction Systems and Collateral Registriesen
dspace.entity.typePublication
okr.date.disclosure2015-02-09
okr.date.doiregistration2025-05-05T12:05:04.578082Z
okr.doctypePublications & Research
okr.doctypePublications & Research::Working Paper
okr.docurlhttp://documents.worldbank.org/curated/en/2010/01/23974309/secured-transaction-systems-collateral-registries
okr.globalpracticeFinance and Markets
okr.guid517431468344950619
okr.identifier.externaldocumentum090224b0848d6582_3_0
okr.identifier.internaldocumentum23974309
okr.identifier.report94182
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2015/02/09/000333037_20150209012851/Rendered/PDF/941820WP0Box380dTransactionsSystems.pdfen
okr.topicFinance and Financial Sector Development::Access to Finance
okr.topicBanks and Banking Reform
okr.topicPrivate Sector Development::E-Business
okr.topicFinance and Financial Sector Development::Bankruptcy and Resolution of Financial Distress
okr.topicFinance and Financial Sector Development::Debt Markets
okr.unitInvestment Climate Advisory Services
Files
Original bundle
Now showing 1 - 2 of 2
Thumbnail Image
Name:
941820WP0Box380dTransactionsSystems.pdf
Size:
3.23 MB
Format:
Adobe Portable Document Format
Download
No Thumbnail Available
Name:
941820WP0Box380dTransactionsSystems.txt
Size:
676.19 KB
Format:
Plain Text
Download
License bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
license.txt
Size:
1.71 KB
Format:
Plain Text
Description:
Download
Collections
Other papers