REGISTRATION OF ASSIGNMENTS OF RECEIVABLESInternational Financial Services Centres Authority (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024
REGISTRATION OF ASSIGNMENTS OF RECEIVABLESInternational Financial Services Centres Authority (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024
International Financial Services Centres Authority (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024 Chapter I PRELIMINARY
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Definitions for factor registration establish the meanings of key entities, platforms, personnel, and incorporated statutory terms. Definitions for factor registration and assignments of receivables adopt statutory meanings for Factor, Finance Company, International Financial Services ... Summary
International Financial Services Centres Authority Act, 2019
Definitions for factor registration establish the meanings of key entities, platforms, personnel, and incorporated statutory terms.
Definitions for factor registration and assignments of receivables adopt statutory meanings for Factor, Finance Company, International Financial Services Centre, Trade Receivables Discounting System, Central Registrar, and Central Registry. The International Trade Financing Services platform facilitates trade finance for exporters or importers through multiple financiers. Relevant Person includes key managerial personnel and persons controlling a Factor. Undefined expressions retain meanings assigned under applicable factoring, financial services, and securitisation legislation and related rules or regulations.
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