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1–2 of 2 published guides-
01Guide
The Invoice Exists. The Receivable May Not: What Radiant World Reveals About Trade-Finance Asset Identity
The widening Radiant World disputes show why an invoice is not enough to establish a financeable receivable. In one Singapore lawsuit, Incomlend alleges that it advanced $31.7 million against two Glencore invoices with a combined face value above $34 million, only to be told later that the invoices had already been paid and that the underlying contracts were not genuine. Separately, a Jefferies-linked fund has obtained a London freezing order of up to $499 million against Radiant World, its...
Read article- Audience
- Credit manager
- Asset
- Receivable
- Stage
- Learn
- Topics
- invoice and trade finance receivables asset identity
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02Guide
The NPL Is Too Late: Why Stressed Loans Need an Asset Record Before Default
India’s largest asset-reconstruction market is starting to move upstream from buying non-performing loans into servicing loans before they become NPAs. Asset Reconstruction Company (India), or Arcil, is launching collections-as-a-service for banks and other financial institutions, explicitly targeting SMA-1 and SMA-2 accounts as well as NPAs. The shift matters because a loan does not suddenly become an operationally complex asset on day 91. Payment events, contact history, promises to pay,...
Read article- Audience
- Servicer
- Asset
- Debt portfolio
- Stage
- Learn
- Topics
- loan state history non performing loans credit data and risk