Regulatory Updates

Regulatory Updates

Monitoring of legislative developments related to debt recovery, enforcement proceedings and claims management in international contexts

Regulatory References

Official sources for monitoring regulations applicable in our jurisdictions of intervention

πŸ‡«πŸ‡· France

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Amicable Debt Recovery β€” DGCCRF

Regulations applicable to companies carrying out amicable debt recovery on behalf of third parties.

economie.gouv.fr/dgccrf/recouvrement-amiable-de-creances
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French Civil Code β€” LΓ©gifrance

Consolidated text of the Civil Code, the legal basis for contractual obligations and claims under French law.

legifrance.gouv.fr β€” Civil Code
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Debt Recovery Company Files β€” CNIL

Obligations of debt recovery companies regarding the protection of debtors' personal data.

cnil.fr β€” Debt recovery companies

🌍 OHADA / Africa

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OHADA Uniform Acts

Official texts of the Uniform Acts, including AUPSRVE (Uniform Act on Simplified Recovery Procedures and Enforcement Measures).

ohada.org β€” Uniform Acts
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OHADA Case Law

Decisions of the CCJA (Common Court of Justice and Arbitration) and national court decisions on OHADA matters.

ohada.org β€” Case Law
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OHADA Official Journal

Official publications of texts adopted within the Organisation for the Harmonisation of Business Law in Africa.

ohada.org β€” Official Journal

🌐 International

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IMF β€” Debt Management

Publications and analyses from the International Monetary Fund on sovereign debt, receivables and financial restructuring.

imf.org β€” Debt topics
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BIS β€” Basel Committee

International banking standards published by the Bank for International Settlements, applicable to cross-border banking claims.

bis.org β€” Basel Committee
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Doing Business β€” Enforcing Contracts

Comparative data on contract enforcement and debt recovery procedures across different countries.

doingbusiness.org β€” Enforcing contracts
Contact

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