An Overview of Certain Legal and Regulatory Issues for Trade Finance in Africa

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The topic of legal and regulatory issues affecting the trade finance market in Africa is extremely wide-ranging. The following therefore is intended merely to provide an overview of certain issues affecting the African market,including:

1. a brief overview of the different types of legal regimes that exist across Africa;

2. a look at some issues around taking security and some practical and procedural matters that affect the implementation and operation of trade finance transactions; and

3. a look at some regulatory issues and what can be/is being done to improve the situation on the ground.

Originally published in ITFA Africa Regional Committee Newsletter – Issue 2 - August 2018.

Please see full publication below for more information.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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