Developing Warehouse Receipts in Emerging Market Countries

Developing Warehouse Receipts in Emerging MarketBy creating warehouse receipts legislation,
Countries The importance of warehouse receiptslaw-makers create an enabling legal framework to
financing systems and collateral managementprovide opportunities for traders and financiers.
arrangements cannot be underestimated as keyThese opportunities bring working capital into the
components for the development of commoditymarketplace for commodities, which in turn benefits
markets, producer finance (pre-export finance),producers by bringing greater financial liquidity into the
commodity risk management and structured tradesupply chain. The legislation itself reduces risk and
finance in emerging markets commodity-dependenttherefore creates opportunities for all participants.
countries.Since, according to the World Bank, the IMF and
Recognising the importance of warehouse finance,UNCTAD, many emerging market countries are
many emerging markets countries have taken stepscommodity-export-dependent, the positive political
to introduce legislation covering public warehousingand economic effects of introducing warehouse
and the issue of negotiable and non-negotiablereceipts legislation are widespread. As stated, the
warehouse receipts. This legislation typically providesrural economy benefits from increased capital. From a
for the following:political standpoint, this will be felt directly in better
1. The provision of "public" warehouse operators.financial opportunities for a large rural electorate - so
These warehouse operators are independentas a policy goal, the introduction of warehouse
providers of storage and they are in the businessreceipts seems to work well - both for the market
only of storing commodities or other goods. They doand for the government of the day.
not store their own goods, to avoid conflicts ofThe newest global entrant to the negotiable
interestwarehouse receipts club will be India. Recently, the
2. The rules by which the public warehouse operatorsIndian parliament has passed enabling legislation which
receive goods for storage and their rights andis now waiting for Presidential assent and this will
obligations when accepting goods for store.make negotiable warehouse receipts a reality
3. The method by which a warehouse receipt - whichthroughout the country. This in turn will pave the
is the legal receipt for the goods being stored andway for a huge explosion in the development of
which is issued by the public warehouse operatorlogistics systems, farmer and intermediary finance
may be pledged (roughly meaning mortgaged) to aand serve as a basis for future development of the
bank, or passed to another in a sale or purchasefutures market. Whilst the trading of futures is
(negotiated). This means if you own the warehousepresently banned for wheat, rice and pulses,
receipt, you own the goods and if you sell thewarehouse receipts will be an important development
warehouse receipt, you are selling the underlyingfor the creation of forward and futures markets for
goods themselves.these key commodities in the future.
4. Other matters.