Transcript Legal issues & considerations for CBFM

FAO Development Law Service, June 2012
1. Purpose and methodology of the legal
study
2. Key pillars of warehouse receipt
legislation
FAO Legal Office
Country review
Country legislation reviewed/under review

Receipt Format: Single and Double
Receipts System

Receipt Details

Trading

Recording/Registration of Receipts
FAO Legal Office

Separate Guarantees

Regulation of Warehouse Organization and
Operation

Settlement and Release of Stored Goods

Execution and Priority of Obligations

Penalties
FAO Legal Office
Thank you
Philine Wehling – [email protected]
FAO Development Law Service
FAO Legal Office