Trade Finance

This part of the topic index contains resources on trade finance including bills of exchange, factoring, discounting and forfaiting and documentary credits. Please select the resource that you require by clicking on the relevant tab below.

 
360 resources
Resource type:
all PLC resources
Service:
Date:
  Title Resource type Date
1Legal update: archive01-Nov-1996
2Legal update: archive24-Mar-2011
3Legal update: archive05-Dec-2012
4Legal update: archive22-Mar-2012
5Legal update: archive06-Dec-2013
6Legal update: archive04-Dec-2014
7Legal update: archive20-Mar-2014
8Practice note: overviewMaintained
9GlossaryMaintained
10GlossaryMaintained
11GlossaryMaintained
12Legal update: case report09-Feb-2011
13Legal update: case report28-Jul-2011
14Articles01-Sep-2011
15GlossaryMaintained
16GlossaryMaintained
17Chapters01-Sep-2008
18Chapters01-Sep-2008
19Ask28-Jan-2015
20Articles29-Sep-2010
21Standard clausesMaintained
22Standard clausesMaintained
23GlossaryMaintained
24GlossaryMaintained
25GlossaryMaintained
26Legal update: archive18-Aug-2010
27External resources--
28GlossaryMaintained
29Legal update: archive09-May-2014
30GlossaryMaintained
31Legal update: archive01-Jan-1993
32GlossaryMaintained
33Legal update: archive10-Feb-2011
34Legal update: archive01-Jan-1992
35Legal update: archive21-Sep-2010
36Legal update: archive27-Jul-2010
37GlossaryMaintained
38GlossaryMaintained
39GlossaryMaintained
40GlossaryMaintained
41Legal update: archive01-Jan-1992
42Legal update: archive22-Feb-2002
43Articles29-Sep-2010
44Legal update: archive09-May-2011
45GlossaryMaintained
46ChecklistsMaintained
47Practice note: overviewMaintained
48Legal update: archive23-Apr-2009
49Ask31-Oct-2013
50Ask27-Jun-2014
51Ask11-Feb-2014
52Legal update: archive15-Dec-2009
53Legal update: archive05-Aug-2010
54Legal update: archive28-Sep-2010
55Chapters01-Sep-2008
56Chapters01-Sep-2008
57Chapters01-Sep-2008
58Chapters01-Sep-2008
59Chapters01-Sep-2008
60Chapters01-Sep-2008
61Chapters01-Sep-2008
62Chapters01-Sep-2008
63Chapters01-Sep-2008
64Standard documentsMaintained
65Legal update: archive01-May-1993
66Legal update: archive01-May-1992
67Legal update: archive01-Jul-1993
68Legal update: archive01-Apr-1993
69Practice notesMaintained
70Legal update: archive08-Dec-2006
71Legal update: archive22-Dec-2010
72Legal update: case report18-Jun-2014
73Standard documentsMaintained
74Legal update: archive01-May-2001
75ChecklistsMaintained
76Practice note: overviewMaintained
77GlossaryMaintained
78Legal update: archive01-Dec-2008
79Legal update: case report25-Sep-2009
80ChecklistsMaintained
81ChecklistsMaintained
82ChecklistsMaintained
83ChecklistsMaintained
84ChecklistsMaintained
85Books01-Sep-2008
86Standard documentsMaintained
87Legal update: archive01-Feb-1999
88GlossaryMaintained
89GlossaryMaintained
90GlossaryMaintained
91Articles24-Mar-2010
92Legal update: archive01-Jul-2014
93Legal update: archive01-Jan-1991
94GlossaryMaintained
95Legal update: case report01-Aug-1999
96Legal update: archive01-Feb-1998
97Legal update: archive01-Mar-1996
98Ask12-Sep-2013
99Ask27-Jun-2014
100Ask23-Jul-2014
101GlossaryMaintained
102Legal update: case report28-Jun-2002
103Legal update: archive23-Jun-2006
104Legal update: archive24-Jan-2002
105Legal update: archive27-Nov-2006
106Ask21-Jan-2015
107Legal update: archive11-Feb-2010
108GlossaryMaintained
109Legal update: archive05-Dec-2007
110Legal update: archive14-May-2009
111Legal update: archive08-May-2009
112Legal update: archive02-Apr-2008
113Legal update: archive30-Nov-2009
114Legal update: archive01-Apr-2011
115Legal update: archive06-May-2011
116Legal update: archive20-Oct-2009
117Legal update: archive06-May-2010
118Legal update: archive04-Mar-2013
119Legal update: archive01-Mar-1996
120GlossaryMaintained
121Legal update: archive10-Dec-2009
122Articles27-Oct-2011
123GlossaryMaintained
124GlossaryMaintained
125External resourcesMaintained
126External resources13-May-2009
127Legal update: archive01-May-2014
128GlossaryMaintained
129Practice notesMaintained
130Legal update: archive12-Jun-2014
131Legal update: archive02-Jul-2013
132Legal update: archive01-Jul-2013
133Legal update: archive20-Jul-2006
134Legal update: archive01-Nov-2010
135Articles01-Aug-1997
136Articles01-May-1992
137Legal update: archive10-Oct-2008
138Legal update: archive01-Dec-2008
139Practice notesMaintained
140GlossaryMaintained
141Legal update: case report18-Sep-2014
142Legal update: archive15-Nov-2010
143Legal update: archive01-Dec-1991
144Practice notesMaintained
145Legal update: case report27-Nov-2013
146Legal update: archive18-Jul-2012
147Legal update: archive24-Aug-2009
148Legal update: archive09-Jun-2009
149Legal update: archive06-May-2009
150Legal update: archive04-Jun-2014
151GlossaryMaintained
152Standard documentsMaintained
153Standard documentsMaintained
154Standard documentsMaintained
155Practice note: overviewMaintained
156Legal update: archive01-Apr-1997
157Legal update: archive11-May-2009
158Legal update: archive27-Jan-2011
159Legal update: archive07-Apr-2014
160Legal update: archive01-Aug-1999
161Legal update: archive07-Nov-2014
162Legal update: archive04-Dec-2009
163Legal update: archive17-May-2006
164Legal update: archive25-Oct-2006
165Legal update: archive02-May-2007
166Legal update: archive21-Apr-2009
167Legal update: archive20-Aug-2014
168External resources17-May-2006
169External resources07-Dec-2006
170Legal update: archive29-Mar-2010
171Legal update: archive04-Dec-2006
172Legal update: archive10-Feb-2010
173Legal update: archive23-Aug-2010
174Legal update: archive21-Apr-2010
175Legal update: archive04-Apr-2013
176Legal update: archive20-May-2013
177Legal update: archive21-Jul-2008
178Legal update: archive08-Jan-2009
179GlossaryMaintained
180Chapters01-Sep-2008
181Legal update: archive22-May-2009
182Legal update: archive05-Mar-2009
183ChecklistsMaintained
184GlossaryMaintained
185External resources16-Sep-2011
186GlossaryMaintained
187Articles01-Dec-2011
188GlossaryMaintained
189Standard documentsMaintained
190Ask31-Oct-2013
191Ask19-Dec-2014
192Ask10-Sep-2013
193Articles24-May-2007
194Books01-Jan-2009
195Legal update: archive22-Jan-2009
196Legal update: archive21-Sep-2009
197Legal update: archive02-Mar-2009
198Legal update: archive24-Jun-2010
199Practice notes31-Dec-2012
200Practice notes31-Dec-2013
201Practice notes31-Dec-2014
202Practice notesMaintained
203Legal update: archive27-Mar-2014
204Legal update: archive27-May-2014
205Practice notesMaintained
206GlossaryMaintained
207Standard documentsMaintained
208Legal update: archive01-Mar-2001
209Legal update: archive01-Aug-1996
210Legal update: archive01-Mar-1991
211Legal update: archive01-Nov-1999
212Legal update: archive01-Dec-1994
213Legal update: case report18-Aug-2011
214Legal update: archive29-Oct-2007
215ChecklistsMaintained
216Legal update: case report23-Nov-2011
217Articles01-Sep-1995
218Practice note: overviewMaintained
219Articles23-Oct-2014
220Legal update: archive01-Oct-1990
221Legal update: case report18-Feb-2011
222Legal update: archive04-Feb-2009
223Legal update: archive20-Sep-2012
224Legal update: archive16-Nov-2010
225Legal update: archive01-Jul-1994
226GlossaryMaintained
227GlossaryMaintained
228GlossaryMaintained
229Legal update: archive10-Feb-2011
230Legal update: archive28-May-2013
231Legal update: archive15-Nov-2012
232Legal update: archive10-Mar-2014
233Legal update: archive05-Oct-2010
234Legal update: archive01-Jan-1993
235Legal update: archive22-Mar-2012
236Practice notesMaintained
237Standard clausesMaintained
238GlossaryMaintained
239Legal update: archive31-Jul-2007
240Legal update: archive04-Jul-2012
241Legal update: archive28-Feb-2011
242Legal update: archive18-Feb-2009
243Legal update: archive16-Jan-2015
244Legal update: archive30-Jul-2014
245Legal update: archive17-Jan-2014
246Legal update: archive03-Oct-2013
247Legal update: archive14-Jan-2013
248External resources14-Jan-2013
249Legal update: archive29-Aug-2012
250External resources29-Aug-2012
251Legal update: archive01-Sep-2011
252Legal update: archive07-Mar-2011
253External resources07-Mar-2011
254Legal update: archive29-Jan-2008
255Legal update: archive25-Jun-2009
256Legal update: archive18-Dec-2008
257Legal update: archive02-Jan-2008
258Legal update: archive08-Feb-2010
259Legal update: archive06-Aug-2009
260Legal update: archive12-Oct-2007
261Legal update: archive05-Sep-2007
262Legal update: archive15-May-2006
263Legal update: archive20-Dec-2006
264GlossaryMaintained
265Legal update: case report29-Mar-2011
266Standard documentsMaintained
267Articles26-Nov-2009
268GlossaryMaintained
269Legal update: archive01-Oct-1996
270Legal update: archive01-Sep-1990
271Legal update: archive02-Jul-2009
272Practice note: overviewMaintained
273Legal update: archive14-Jan-2010
274Legal update: archive06-Apr-2010
275Legal update: archive18-Nov-2009
276Legal update: archive05-Jan-2012
277Legal update: archive17-Jul-2012
278CaseTrackerMaintained
279Practice notesMaintained
280Legal update: archive27-Nov-2008
281GlossaryMaintained
282Legal update: archive01-Sep-1990
283External resources25-Oct-2006
284External resources28-Jan-2008
285Legal update: archive01-Mar-1999
286GlossaryMaintained
287Standard documentsMaintained
288Legal update: archive01-May-1997
289Legal update: archive24-Jun-2009
290GlossaryMaintained
291Legal update: case report21-Mar-2012
292Legal update: case report01-Jul-1992
293Legal update: archive22-Aug-2011
294GlossaryMaintained
295Legal update: archive08-Dec-2004
296Standard documentsMaintained
297Practice notesMaintained
298GlossaryMaintained
299Legal update: archive25-May-2011
300Legal update: archive18-Aug-2011
301Legal update: archive26-Aug-2010
302Legal update: archive28-Feb-2008
303Standard clausesMaintained
304Help and information notesMaintained
305Standard documentsMaintained
306Legal update: archive01-Jun-1998
307Legal update: archive01-May-1998
308GlossaryMaintained
309Practice note: overviewMaintained
310Legal update: archive10-Jan-2007
311Legal update: archive22-Sep-2011
312Practice notesMaintained
313GlossaryMaintained
314Practice notesMaintained
315Practice note: overviewMaintained
316ChecklistsMaintained
317ChecklistsMaintained
318Practice notesMaintained
319Practice notesMaintained
320Practice notesMaintained
321Standard documentsMaintained
322Practice notesMaintained
323Legal update: case report27-Sep-2007
324Legal update: case report15-Jul-2008
325External resources--
326GlossaryMaintained
327Legal update: archive23-Apr-2009
328Legal update: archive22-Apr-2009
329Practice notesMaintained
330Articles31-Mar-2005
331Practice notesMaintained
332GlossaryMaintained
333GlossaryMaintained
334Practice notesMaintained
335Legal update: archive02-Jul-2007
336Articles24-Mar-2010
337Legal update: archive13-Jun-2007
338GlossaryMaintained
339Legal update: archive28-May-2012
340Legal update: archive25-Jun-2012
341Legal update: archive02-Sep-2013
342Legal update: archive21-Jan-2015
343Policy guidance and consultations25-Jun-2012
344Legal update: archive17-Jan-2013
345Practice notesMaintained
346External resources08-Dec-2005
347GlossaryMaintained
348GlossaryMaintained
349Articles01-Mar-1997
350GlossaryMaintained
351GlossaryMaintained
352Practice notesMaintained
353Practice notesMaintained
354Articles18-Apr-2002
355Legal update: archive11-Jan-2007
356Legal update: case report04-Jul-2013
357Ask26-Jun-2014
358Practice notesMaintained
359GlossaryMaintained
360Legal update: archive15-Jan-2009
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