UK Finance represents around 300 firms in the UK providing credit, banking, markets and payment-related services. In addition to those of the ABFA, the new organisation takes on most of the activities previously carried out by the British Bankers’ Association, the Council of Mortgage Lenders, Finance Fraud Action UK, Payments UK and the UK Cards Association. Please go to www.ukfinance.org.uk for wider content and updates from UK Finance.
Material published by the ABFA prior to 1 July 2017 is still available on this website and Members can still log in here to access Member only content. All ABFA contact details are still valid for the time-being and staff can also be contacted on their new email addresses: [email protected].
Legal Aspects of Invoice Finance 2017
| Location | Online | ||
| Start Date | 01/12/2017 | End Date | 30/05/2018 |
| Prices | |||
Overview
The Legal Aspects of Invoice Finance module is a sub-element of the ABFA Diploma course.
This module equips students with the knowledge and understanding of invoice finance legal issues faced in day-to-day work, whether in new business, surveys, audits, client relations, recoveries or other operational areas.
The module covers the following topics:
- Business Structures
- Contract Law
- Sale of Goods & Services
- Financier’s Ownership of Debts
- Debt Purchase Agreements
- Guarantees & Indemnities
- Debentures as Additional Security
- Statues Directly Affecting Invoice Financiers
- Legal Problem Areas – Debtors & Third Parties
- Protecting Funds in Use
- International Factoring
- Court Proceedings against Debtors & Guarantors
- Insolvency
Documents
| Document | Description | View/Download |
| Diploma Legal Aspects of Invoice Finance | Course Information |  |
