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.

 
405 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
8Legal update: archive26-Nov-2015
9Legal update: archive24-Nov-2016
10Legal update: archive24-Feb-2016
11GlossaryMaintained
12GlossaryMaintained
13Practice note: overviewMaintained
14GlossaryMaintained
15Legal update: case report09-Feb-2011
16Legal update: case report28-Jul-2011
17Articles01-Sep-2011
18GlossaryMaintained
19GlossaryMaintained
20Chapters01-Sep-2008
21Chapters01-Sep-2008
22Ask28-Jan-2015
23Articles29-Sep-2010
24Standard clausesMaintained
25Standard clausesMaintained
26GlossaryMaintained
27GlossaryMaintained
28GlossaryMaintained
29Legal update: archive07-May-2015
30Legal update: archive17-Sep-2015
31Legal update: archive18-Aug-2010
32External resources--
33GlossaryMaintained
34Legal update: archive09-May-2014
35GlossaryMaintained
36Legal update: archive01-Jan-1993
37GlossaryMaintained
38Legal update: archive10-Feb-2011
39Legal update: archive01-Jan-1992
40Legal update: archive21-Sep-2010
41Legal update: archive27-Jul-2010
42GlossaryMaintained
43GlossaryMaintained
44GlossaryMaintained
45GlossaryMaintained
46Legal update: archive01-Jan-1992
47Legal update: archive22-Feb-2002
48Articles29-Sep-2010
49Legal update: archive09-May-2011
50GlossaryMaintained
51ChecklistsMaintained
52Practice note: overviewMaintained
53Practice notesMaintained
54Articles04-Aug-2016
55Legal update: archive23-Apr-2009
56Ask31-Oct-2013
57Ask27-Jun-2014
58Ask11-Feb-2014
59Legal update: archive15-Dec-2009
60Legal update: archive05-Aug-2010
61Legal update: archive28-Sep-2010
62Chapters01-Sep-2008
63Chapters01-Sep-2008
64Chapters01-Sep-2008
65Chapters01-Sep-2008
66Chapters01-Sep-2008
67Chapters01-Sep-2008
68Chapters01-Sep-2008
69Chapters01-Sep-2008
70Chapters01-Sep-2008
71Standard documentsMaintained
72Practice notesMaintained
73Legal update: archive01-May-1993
74Legal update: archive01-May-1992
75Legal update: archive01-Jul-1993
76Legal update: archive01-Apr-1993
77Practice notesMaintained
78Legal update: archive31-Jan-2017
79Legal update: archive08-Dec-2006
80Legal update: archive22-Dec-2010
81Legal update: case report18-Jun-2014
82Standard documentsMaintained
83Legal update: archive01-May-2001
84Standard documentsMaintained
85Standard documentsMaintained
86Articles30-Jun-2016
87Practice note: overviewMaintained
88GlossaryMaintained
89Legal update: archive01-Dec-2008
90Legal update: case report25-Sep-2009
91Legal update: archive04-Oct-2016
92ChecklistsMaintained
93ChecklistsMaintained
94ChecklistsMaintained
95ChecklistsMaintained
96ChecklistsMaintained
97ChecklistsMaintained
98ChecklistsMaintained
99Books01-Sep-2008
100Standard documentsMaintained
101Legal update: case report03-Sep-2015
102Legal update: archive01-Feb-1999
103GlossaryMaintained
104GlossaryMaintained
105GlossaryMaintained
106Articles24-Mar-2010
107Legal update: archive20-May-2016
108Legal update: archive01-Jul-2014
109Legal update: archive01-Jan-1991
110GlossaryMaintained
111Legal update: case report01-Aug-1999
112Legal update: archive01-Feb-1998
113Legal update: archive01-Mar-1996
114Ask12-Sep-2013
115Ask27-Jun-2014
116Ask23-Jul-2014
117Ask10-Aug-2016
118GlossaryMaintained
119Legal update: case report28-Jun-2002
120Legal update: archive23-Jun-2006
121Legal update: archive24-Jan-2002
122Legal update: archive27-Nov-2006
123Ask21-Jan-2015
124Legal update: archive11-Feb-2010
125GlossaryMaintained
126Legal update: archive05-Dec-2007
127Legal update: archive14-May-2009
128Legal update: archive08-May-2009
129Legal update: archive02-Apr-2008
130Legal update: archive30-Nov-2009
131Legal update: archive01-Apr-2011
132Legal update: archive06-May-2011
133Legal update: archive20-Oct-2009
134Legal update: archive06-May-2010
135Legal update: archive04-Mar-2013
136Legal update: archive01-Mar-1996
137GlossaryMaintained
138Legal update: archive10-Dec-2009
139Articles27-Oct-2011
140GlossaryMaintained
141GlossaryMaintained
142External resources13-May-2009
143Legal update: archive01-May-2014
144GlossaryMaintained
145Practice notesMaintained
146Legal update: archive12-Jun-2014
147Legal update: archive02-Jul-2013
148Legal update: archive31-Dec-2015
149Legal update: archive01-Jul-2013
150Legal update: archive20-Jul-2006
151Legal update: archive01-Nov-2010
152Articles01-Aug-1997
153Articles01-May-1992
154Legal update: archive10-Oct-2008
155Legal update: archive01-Dec-2008
156Practice notesMaintained
157GlossaryMaintained
158Legal update: case report18-Sep-2014
159Legal update: archive15-Nov-2010
160Legal update: archive01-Dec-1991
161Legal update: case report27-Nov-2013
162Legal update: archive18-Jul-2012
163Legal update: archive24-Aug-2009
164Legal update: archive09-Jun-2009
165Legal update: archive06-May-2009
166Legal update: archive04-Jun-2014
167GlossaryMaintained
168Standard documentsMaintained
169Standard documentsMaintained
170Standard documentsMaintained
171Practice note: overviewMaintained
172Legal update: archive01-Apr-1997
173Legal update: archive11-May-2009
174Legal update: archive27-Jan-2011
175Legal update: archive07-Apr-2014
176Legal update: archive01-Aug-1999
177Ask03-Feb-2015
178Ask19-Jul-2016
179Legal update: archive07-Nov-2014
180Legal update: archive04-Dec-2009
181Legal update: archive17-May-2006
182Legal update: archive25-Oct-2006
183Legal update: archive02-May-2007
184Legal update: archive21-Apr-2009
185Legal update: archive20-Aug-2014
186External resources17-May-2006
187External resources07-Dec-2006
188Legal update: archive29-Mar-2010
189Legal update: archive04-Dec-2006
190Legal update: archive10-Feb-2010
191Legal update: archive23-Aug-2010
192Legal update: archive21-Apr-2010
193Legal update: archive04-Apr-2013
194Legal update: archive20-May-2013
195Legal update: archive21-Jul-2008
196Legal update: archive08-Jan-2009
197GlossaryMaintained
198Chapters01-Sep-2008
199Legal update: archive22-May-2009
200Legal update: archive05-Mar-2009
201Legal update: archive26-May-2016
202ChecklistsMaintained
203Practice notesMaintained
204GlossaryMaintained
205External resources16-Sep-2011
206GlossaryMaintained
207Articles01-Dec-2011
208Articles27-Oct-2016
209GlossaryMaintained
210Standard documentsMaintained
211Ask31-Oct-2013
212Ask19-Dec-2014
213Ask10-Sep-2013
214Ask09-Sep-2015
215Articles24-May-2007
216Books01-Jan-2009
217Legal update: archive22-Jan-2009
218Legal update: archive21-Sep-2009
219Legal update: archive02-Mar-2009
220Legal update: archive21-Oct-2015
221Legal update: archive16-Nov-2016
222Legal update: archive24-Jun-2010
223Practice notesMaintained
224Legal update: archive27-Mar-2014
225Legal update: archive27-May-2014
226Practice notesMaintained
227GlossaryMaintained
228Standard documentsMaintained
229Legal update: archive01-Mar-2001
230Legal update: case report20-Oct-2016
231Legal update: case report21-Feb-2017
232Legal update: archive01-Aug-1996
233Legal update: archive01-Mar-1991
234Legal update: archive01-Nov-1999
235Legal update: archive01-Dec-1994
236Legal update: case report18-Aug-2011
237Legal update: archive29-Oct-2007
238ChecklistsMaintained
239Legal update: case report23-Nov-2011
240Articles01-Sep-1995
241Articles01-Dec-2016
242Practice note: overviewMaintained
243Articles23-Oct-2014
244Legal update: archive01-Oct-1990
245Legal update: case report18-Feb-2011
246Legal update: archive04-Feb-2009
247Legal update: archive20-Sep-2012
248Legal update: archive17-Feb-2015
249Legal update: archive19-Mar-2015
250Legal update: archive16-Nov-2010
251Legal update: archive01-Jul-1994
252GlossaryMaintained
253GlossaryMaintained
254Practice notesMaintained
255GlossaryMaintained
256Legal update: archive10-Feb-2011
257Legal update: archive28-May-2013
258Legal update: archive15-Nov-2012
259Legal update: archive28-Apr-2015
260Legal update: archive21-Jul-2016
261Legal update: archive10-Mar-2014
262Legal update: archive05-Oct-2010
263Legal update: archive01-Jan-1993
264Legal update: archive22-Mar-2012
265Practice notesMaintained
266Standard clausesMaintained
267GlossaryMaintained
268Legal update: archive31-Jul-2007
269Legal update: archive04-Jul-2012
270Legal update: archive28-Feb-2011
271Legal update: archive18-Feb-2009
272Legal update: archive31-Jan-2017
273Legal update: archive05-Feb-2016
274Legal update: archive20-Oct-2015
275Legal update: archive16-Jan-2015
276Legal update: archive30-Jul-2014
277Legal update: archive17-Jan-2014
278Legal update: archive03-Oct-2013
279Legal update: archive14-Jan-2013
280External resources14-Jan-2013
281Legal update: archive29-Aug-2012
282External resources29-Aug-2012
283Legal update: archive01-Sep-2011
284Legal update: archive07-Mar-2011
285External resources07-Mar-2011
286Legal update: archive29-Jan-2008
287Legal update: archive25-Jun-2009
288Legal update: archive18-Dec-2008
289Legal update: archive02-Jan-2008
290Legal update: archive08-Feb-2010
291Legal update: archive06-Aug-2009
292Legal update: archive12-Oct-2007
293Legal update: archive05-Sep-2007
294Legal update: archive15-May-2006
295Legal update: archive20-Dec-2006
296GlossaryMaintained
297Legal update: case report29-Mar-2011
298Legal update: case report19-Jan-2017
299Standard documentsMaintained
300Articles26-Nov-2009
301GlossaryMaintained
302Legal update: archive01-Oct-1996
303Legal update: archive01-Sep-1990
304Legal update: archive02-Jul-2009
305Practice note: overviewMaintained
306Legal update: archive14-Jan-2010
307Legal update: archive06-Apr-2010
308Legal update: archive18-Nov-2009
309Legal update: archive05-Jan-2012
310Legal update: archive17-Jul-2012
311Practice notesMaintained
312Legal update: archive25-Nov-2015
313CaseTrackerMaintained
314Practice notesMaintained
315Legal update: archive27-Nov-2008
316Practice notesMaintained
317GlossaryMaintained
318Legal update: archive01-Sep-1990
319External resources25-Oct-2006
320External resources28-Jan-2008
321Legal update: archive01-Mar-1999
322Standard documentsMaintained
323GlossaryMaintained
324Legal update: archive01-May-1997
325Legal update: archive24-Jun-2009
326Help and information notesMaintained
327Practice note: overviewMaintained
328GlossaryMaintained
329Legal update: case report21-Mar-2012
330Legal update: case report01-Jul-1992
331Legal update: archive22-Aug-2011
332GlossaryMaintained
333Legal update: archive08-Dec-2004
334Standard documentsMaintained
335Practice notesMaintained
336Practice notesMaintained
337Standard documentsMaintained
338Standard documentsMaintained
339Standard documentsMaintained
340GlossaryMaintained
341Legal update: archive25-May-2011
342Legal update: archive18-Aug-2011
343Legal update: archive26-Aug-2010
344Legal update: archive28-Feb-2008
345Standard clausesMaintained
346Legal update: archive10-Mar-2016
347Standard documentsMaintained
348Legal update: archive01-Jun-1998
349Legal update: archive01-May-1998
350Legal update: archive05-Jan-2017
351GlossaryMaintained
352Legal update: archive10-Jan-2007
353Practice note: overviewMaintained
354Legal update: archive22-Sep-2011
355Practice notesMaintained
356GlossaryMaintained
357Practice notesMaintained
358Practice note: overviewMaintained
359Practice notesMaintained
360Practice notesMaintained
361Practice notesMaintained
362Standard documentsMaintained
363Practice notesMaintained
364Legal update: case report27-Sep-2007
365Legal update: case report15-Jul-2008
366External resources24-Jan-2017
367Articles01-Dec-2016
368GlossaryMaintained
369Legal update: archive23-Apr-2009
370Legal update: archive22-Apr-2009
371Practice notesMaintained
372Articles31-Mar-2005
373Practice notesMaintained
374Practice notesMaintained
375GlossaryMaintained
376GlossaryMaintained
377Practice notesMaintained
378Legal update: archive02-Jul-2007
379Articles24-Mar-2010
380Legal update: archive13-Jun-2007
381GlossaryMaintained
382External resourcesMaintained
383Legal update: archive28-May-2012
384Legal update: archive25-Jun-2012
385Legal update: archive02-Sep-2013
386Legal update: archive21-Jan-2015
387Policy guidance and consultations25-Jun-2012
388Legal update: archive17-Jan-2013
389Practice notesMaintained
390External resources08-Dec-2005
391GlossaryMaintained
392GlossaryMaintained
393Articles01-Mar-1997
394Legal update: archive25-Jan-2017
395GlossaryMaintained
396GlossaryMaintained
397Practice notesMaintained
398Practice notesMaintained
399Articles18-Apr-2002
400Legal update: archive11-Jan-2007
401Legal update: case report04-Jul-2013
402Ask26-Jun-2014
403Practice notesMaintained
404GlossaryMaintained
405Legal update: archive15-Jan-2009
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