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.

 
363 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 notes12-Feb-2015
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
161Ask03-Feb-2015
162Legal update: archive07-Nov-2014
163Legal update: archive04-Dec-2009
164Legal update: archive17-May-2006
165Legal update: archive25-Oct-2006
166Legal update: archive02-May-2007
167Legal update: archive21-Apr-2009
168Legal update: archive20-Aug-2014
169External resources17-May-2006
170External resources07-Dec-2006
171Legal update: archive29-Mar-2010
172Legal update: archive04-Dec-2006
173Legal update: archive10-Feb-2010
174Legal update: archive23-Aug-2010
175Legal update: archive21-Apr-2010
176Legal update: archive04-Apr-2013
177Legal update: archive20-May-2013
178Legal update: archive21-Jul-2008
179Legal update: archive08-Jan-2009
180GlossaryMaintained
181Chapters01-Sep-2008
182Legal update: archive22-May-2009
183Legal update: archive05-Mar-2009
184ChecklistsMaintained
185GlossaryMaintained
186External resources16-Sep-2011
187GlossaryMaintained
188Articles01-Dec-2011
189GlossaryMaintained
190Standard documentsMaintained
191Ask31-Oct-2013
192Ask19-Dec-2014
193Ask10-Sep-2013
194Articles24-May-2007
195Books01-Jan-2009
196Legal update: archive22-Jan-2009
197Legal update: archive21-Sep-2009
198Legal update: archive02-Mar-2009
199Legal update: archive24-Jun-2010
200Practice notes31-Dec-2012
201Practice notes31-Dec-2013
202Practice notes31-Dec-2014
203Practice notesMaintained
204Legal update: archive27-Mar-2014
205Legal update: archive27-May-2014
206Practice notesMaintained
207GlossaryMaintained
208Standard documentsMaintained
209Legal update: archive01-Mar-2001
210Legal update: archive01-Aug-1996
211Legal update: archive01-Mar-1991
212Legal update: archive01-Nov-1999
213Legal update: archive01-Dec-1994
214Legal update: case report18-Aug-2011
215Legal update: archive29-Oct-2007
216ChecklistsMaintained
217Legal update: case report23-Nov-2011
218Articles01-Sep-1995
219Practice note: overviewMaintained
220Articles23-Oct-2014
221Legal update: archive01-Oct-1990
222Legal update: case report18-Feb-2011
223Legal update: archive04-Feb-2009
224Legal update: archive20-Sep-2012
225Legal update: archive17-Feb-2015
226Legal update: archive19-Mar-2015
227Legal update: archive16-Nov-2010
228Legal update: archive01-Jul-1994
229GlossaryMaintained
230GlossaryMaintained
231GlossaryMaintained
232Legal update: archive10-Feb-2011
233Legal update: archive28-May-2013
234Legal update: archive15-Nov-2012
235Legal update: archive10-Mar-2014
236Legal update: archive05-Oct-2010
237Legal update: archive01-Jan-1993
238Legal update: archive22-Mar-2012
239Practice notesMaintained
240Standard clausesMaintained
241GlossaryMaintained
242Legal update: archive31-Jul-2007
243Legal update: archive04-Jul-2012
244Legal update: archive28-Feb-2011
245Legal update: archive18-Feb-2009
246Legal update: archive16-Jan-2015
247Legal update: archive30-Jul-2014
248Legal update: archive17-Jan-2014
249Legal update: archive03-Oct-2013
250Legal update: archive14-Jan-2013
251External resources14-Jan-2013
252Legal update: archive29-Aug-2012
253External resources29-Aug-2012
254Legal update: archive01-Sep-2011
255Legal update: archive07-Mar-2011
256External resources07-Mar-2011
257Legal update: archive29-Jan-2008
258Legal update: archive25-Jun-2009
259Legal update: archive18-Dec-2008
260Legal update: archive02-Jan-2008
261Legal update: archive08-Feb-2010
262Legal update: archive06-Aug-2009
263Legal update: archive12-Oct-2007
264Legal update: archive05-Sep-2007
265Legal update: archive15-May-2006
266Legal update: archive20-Dec-2006
267GlossaryMaintained
268Legal update: case report29-Mar-2011
269Standard documentsMaintained
270Articles26-Nov-2009
271GlossaryMaintained
272Legal update: archive01-Oct-1996
273Legal update: archive01-Sep-1990
274Legal update: archive02-Jul-2009
275Practice note: overviewMaintained
276Legal update: archive14-Jan-2010
277Legal update: archive06-Apr-2010
278Legal update: archive18-Nov-2009
279Legal update: archive05-Jan-2012
280Legal update: archive17-Jul-2012
281CaseTrackerMaintained
282Practice notesMaintained
283Legal update: archive27-Nov-2008
284GlossaryMaintained
285Legal update: archive01-Sep-1990
286External resources25-Oct-2006
287External resources28-Jan-2008
288Legal update: archive01-Mar-1999
289GlossaryMaintained
290Standard documentsMaintained
291Legal update: archive01-May-1997
292Legal update: archive24-Jun-2009
293GlossaryMaintained
294Legal update: case report21-Mar-2012
295Legal update: case report01-Jul-1992
296Legal update: archive22-Aug-2011
297GlossaryMaintained
298Legal update: archive08-Dec-2004
299Standard documentsMaintained
300Practice notesMaintained
301GlossaryMaintained
302Legal update: archive25-May-2011
303Legal update: archive18-Aug-2011
304Legal update: archive26-Aug-2010
305Legal update: archive28-Feb-2008
306Standard clausesMaintained
307Help and information notesMaintained
308Standard documentsMaintained
309Legal update: archive01-Jun-1998
310Legal update: archive01-May-1998
311GlossaryMaintained
312Practice note: overviewMaintained
313Legal update: archive10-Jan-2007
314Legal update: archive22-Sep-2011
315Practice notesMaintained
316GlossaryMaintained
317Practice notesMaintained
318Practice note: overviewMaintained
319ChecklistsMaintained
320ChecklistsMaintained
321Practice notesMaintained
322Practice notesMaintained
323Practice notesMaintained
324Standard documentsMaintained
325Practice notesMaintained
326Legal update: case report27-Sep-2007
327Legal update: case report15-Jul-2008
328External resources--
329GlossaryMaintained
330Legal update: archive23-Apr-2009
331Legal update: archive22-Apr-2009
332Practice notesMaintained
333Articles31-Mar-2005
334Practice notesMaintained
335GlossaryMaintained
336GlossaryMaintained
337Practice notesMaintained
338Legal update: archive02-Jul-2007
339Articles24-Mar-2010
340Legal update: archive13-Jun-2007
341GlossaryMaintained
342Legal update: archive28-May-2012
343Legal update: archive25-Jun-2012
344Legal update: archive02-Sep-2013
345Legal update: archive21-Jan-2015
346Policy guidance and consultations25-Jun-2012
347Legal update: archive17-Jan-2013
348Practice notesMaintained
349External resources08-Dec-2005
350GlossaryMaintained
351GlossaryMaintained
352Articles01-Mar-1997
353GlossaryMaintained
354GlossaryMaintained
355Practice notesMaintained
356Practice notesMaintained
357Articles18-Apr-2002
358Legal update: archive11-Jan-2007
359Legal update: case report04-Jul-2013
360Ask26-Jun-2014
361Practice notesMaintained
362GlossaryMaintained
363Legal update: archive15-Jan-2009
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