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.

 
373 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: archive07-May-2015
27Legal update: archive18-Aug-2010
28External resources--
29GlossaryMaintained
30Legal update: archive09-May-2014
31GlossaryMaintained
32Legal update: archive01-Jan-1993
33GlossaryMaintained
34Legal update: archive10-Feb-2011
35Legal update: archive01-Jan-1992
36Legal update: archive21-Sep-2010
37Legal update: archive27-Jul-2010
38GlossaryMaintained
39GlossaryMaintained
40GlossaryMaintained
41GlossaryMaintained
42Legal update: archive01-Jan-1992
43Legal update: archive22-Feb-2002
44Articles29-Sep-2010
45Legal update: archive09-May-2011
46GlossaryMaintained
47ChecklistsMaintained
48Practice note: overviewMaintained
49Legal update: archive23-Apr-2009
50Ask31-Oct-2013
51Ask27-Jun-2014
52Ask11-Feb-2014
53Legal update: archive15-Dec-2009
54Legal update: archive05-Aug-2010
55Legal update: archive28-Sep-2010
56Chapters01-Sep-2008
57Chapters01-Sep-2008
58Chapters01-Sep-2008
59Chapters01-Sep-2008
60Chapters01-Sep-2008
61Chapters01-Sep-2008
62Chapters01-Sep-2008
63Chapters01-Sep-2008
64Chapters01-Sep-2008
65Standard documentsMaintained
66Legal update: archive01-May-1993
67Legal update: archive01-May-1992
68Legal update: archive01-Jul-1993
69Legal update: archive01-Apr-1993
70Practice notesMaintained
71Legal update: archive08-Dec-2006
72Legal update: archive22-Dec-2010
73Legal update: case report18-Jun-2014
74Standard documentsMaintained
75Legal update: archive01-May-2001
76Standard documentsMaintained
77Standard documentsMaintained
78ChecklistsMaintained
79Practice note: overviewMaintained
80GlossaryMaintained
81Legal update: archive01-Dec-2008
82Legal update: case report25-Sep-2009
83ChecklistsMaintained
84ChecklistsMaintained
85ChecklistsMaintained
86ChecklistsMaintained
87ChecklistsMaintained
88ChecklistsMaintained
89ChecklistsMaintained
90Books01-Sep-2008
91Standard documentsMaintained
92Legal update: archive01-Feb-1999
93GlossaryMaintained
94GlossaryMaintained
95GlossaryMaintained
96Articles24-Mar-2010
97Legal update: archive01-Jul-2014
98Legal update: archive01-Jan-1991
99GlossaryMaintained
100Legal update: case report01-Aug-1999
101Legal update: archive01-Feb-1998
102Legal update: archive01-Mar-1996
103Ask12-Sep-2013
104Ask27-Jun-2014
105Ask23-Jul-2014
106GlossaryMaintained
107Legal update: case report28-Jun-2002
108Legal update: archive23-Jun-2006
109Legal update: archive24-Jan-2002
110Legal update: archive27-Nov-2006
111Ask21-Jan-2015
112Legal update: archive11-Feb-2010
113GlossaryMaintained
114Legal update: archive05-Dec-2007
115Legal update: archive14-May-2009
116Legal update: archive08-May-2009
117Legal update: archive02-Apr-2008
118Legal update: archive30-Nov-2009
119Legal update: archive01-Apr-2011
120Legal update: archive06-May-2011
121Legal update: archive20-Oct-2009
122Legal update: archive06-May-2010
123Legal update: archive04-Mar-2013
124Legal update: archive01-Mar-1996
125GlossaryMaintained
126Legal update: archive10-Dec-2009
127Articles27-Oct-2011
128GlossaryMaintained
129GlossaryMaintained
130External resources13-May-2009
131Legal update: archive01-May-2014
132GlossaryMaintained
133Practice notesMaintained
134Legal update: archive12-Jun-2014
135Legal update: archive02-Jul-2013
136Legal update: archive01-Jul-2013
137Legal update: archive20-Jul-2006
138Legal update: archive01-Nov-2010
139Articles01-Aug-1997
140Articles01-May-1992
141Legal update: archive10-Oct-2008
142Legal update: archive01-Dec-2008
143Practice notesMaintained
144GlossaryMaintained
145Legal update: case report18-Sep-2014
146Legal update: archive15-Nov-2010
147Legal update: archive01-Dec-1991
148Practice notes12-Feb-2015
149Legal update: case report27-Nov-2013
150Legal update: archive18-Jul-2012
151Legal update: archive24-Aug-2009
152Legal update: archive09-Jun-2009
153Legal update: archive06-May-2009
154Legal update: archive04-Jun-2014
155GlossaryMaintained
156Standard documentsMaintained
157Standard documentsMaintained
158Standard documentsMaintained
159Practice note: overviewMaintained
160Legal update: archive01-Apr-1997
161Legal update: archive11-May-2009
162Legal update: archive27-Jan-2011
163Legal update: archive07-Apr-2014
164Legal update: archive01-Aug-1999
165Ask03-Feb-2015
166Legal update: archive07-Nov-2014
167Legal update: archive04-Dec-2009
168Legal update: archive17-May-2006
169Legal update: archive25-Oct-2006
170Legal update: archive02-May-2007
171Legal update: archive21-Apr-2009
172Legal update: archive20-Aug-2014
173External resources17-May-2006
174External resources07-Dec-2006
175Legal update: archive29-Mar-2010
176Legal update: archive04-Dec-2006
177Legal update: archive10-Feb-2010
178Legal update: archive23-Aug-2010
179Legal update: archive21-Apr-2010
180Legal update: archive04-Apr-2013
181Legal update: archive20-May-2013
182Legal update: archive21-Jul-2008
183Legal update: archive08-Jan-2009
184GlossaryMaintained
185Chapters01-Sep-2008
186Legal update: archive22-May-2009
187Legal update: archive05-Mar-2009
188ChecklistsMaintained
189GlossaryMaintained
190External resources16-Sep-2011
191GlossaryMaintained
192Articles01-Dec-2011
193GlossaryMaintained
194Standard documentsMaintained
195Ask31-Oct-2013
196Ask19-Dec-2014
197Ask10-Sep-2013
198Articles24-May-2007
199Books01-Jan-2009
200Legal update: archive22-Jan-2009
201Legal update: archive21-Sep-2009
202Legal update: archive02-Mar-2009
203Legal update: archive24-Jun-2010
204Practice notes31-Dec-2012
205Practice notes31-Dec-2013
206Practice notes31-Dec-2014
207Practice notesMaintained
208Legal update: archive27-Mar-2014
209Legal update: archive27-May-2014
210Practice notesMaintained
211Standard documentsMaintained
212GlossaryMaintained
213Legal update: archive01-Mar-2001
214Legal update: archive01-Aug-1996
215Legal update: archive01-Mar-1991
216Legal update: archive01-Nov-1999
217Legal update: archive01-Dec-1994
218Legal update: case report18-Aug-2011
219Legal update: archive29-Oct-2007
220ChecklistsMaintained
221Legal update: case report23-Nov-2011
222Articles01-Sep-1995
223Practice note: overviewMaintained
224Articles23-Oct-2014
225Legal update: archive01-Oct-1990
226Legal update: case report18-Feb-2011
227Legal update: archive04-Feb-2009
228Legal update: archive20-Sep-2012
229Legal update: archive17-Feb-2015
230Legal update: archive19-Mar-2015
231Legal update: archive16-Nov-2010
232Legal update: archive01-Jul-1994
233GlossaryMaintained
234GlossaryMaintained
235GlossaryMaintained
236Practice notesMaintained
237Legal update: archive10-Feb-2011
238Legal update: archive28-May-2013
239Legal update: archive15-Nov-2012
240Legal update: archive28-Apr-2015
241Legal update: archive10-Mar-2014
242Legal update: archive05-Oct-2010
243Legal update: archive01-Jan-1993
244Legal update: archive22-Mar-2012
245Practice notesMaintained
246Standard clausesMaintained
247GlossaryMaintained
248Legal update: archive31-Jul-2007
249Legal update: archive04-Jul-2012
250Legal update: archive28-Feb-2011
251Legal update: archive18-Feb-2009
252Legal update: archive16-Jan-2015
253Legal update: archive30-Jul-2014
254Legal update: archive17-Jan-2014
255Legal update: archive03-Oct-2013
256Legal update: archive14-Jan-2013
257External resources14-Jan-2013
258Legal update: archive29-Aug-2012
259External resources29-Aug-2012
260Legal update: archive01-Sep-2011
261Legal update: archive07-Mar-2011
262External resources07-Mar-2011
263Legal update: archive29-Jan-2008
264Legal update: archive25-Jun-2009
265Legal update: archive18-Dec-2008
266Legal update: archive02-Jan-2008
267Legal update: archive08-Feb-2010
268Legal update: archive06-Aug-2009
269Legal update: archive12-Oct-2007
270Legal update: archive05-Sep-2007
271Legal update: archive15-May-2006
272Legal update: archive20-Dec-2006
273GlossaryMaintained
274Legal update: case report29-Mar-2011
275Standard documentsMaintained
276Articles26-Nov-2009
277GlossaryMaintained
278Legal update: archive01-Oct-1996
279Legal update: archive01-Sep-1990
280Legal update: archive02-Jul-2009
281Practice note: overviewMaintained
282Legal update: archive14-Jan-2010
283Legal update: archive06-Apr-2010
284Legal update: archive18-Nov-2009
285Legal update: archive05-Jan-2012
286Legal update: archive17-Jul-2012
287CaseTrackerMaintained
288Practice notesMaintained
289Legal update: archive27-Nov-2008
290Practice notesMaintained
291GlossaryMaintained
292Legal update: archive01-Sep-1990
293External resources25-Oct-2006
294External resources28-Jan-2008
295Legal update: archive01-Mar-1999
296GlossaryMaintained
297Standard documentsMaintained
298Legal update: archive01-May-1997
299Legal update: archive24-Jun-2009
300Practice note: overviewMaintained
301GlossaryMaintained
302Legal update: case report21-Mar-2012
303Legal update: case report01-Jul-1992
304Legal update: archive22-Aug-2011
305GlossaryMaintained
306Legal update: archive08-Dec-2004
307Standard documentsMaintained
308Practice notesMaintained
309GlossaryMaintained
310Legal update: archive25-May-2011
311Legal update: archive18-Aug-2011
312Legal update: archive26-Aug-2010
313Legal update: archive28-Feb-2008
314Standard clausesMaintained
315 Maintained
316Standard documentsMaintained
317Legal update: archive01-Jun-1998
318Legal update: archive01-May-1998
319GlossaryMaintained
320Practice note: overviewMaintained
321Legal update: archive10-Jan-2007
322Legal update: archive22-Sep-2011
323Practice notesMaintained
324GlossaryMaintained
325Practice notesMaintained
326Practice note: overviewMaintained
327Practice notesMaintained
328Practice notesMaintained
329Practice notesMaintained
330Practice notesMaintained
331Practice notesMaintained
332Standard documentsMaintained
333Practice notesMaintained
334Legal update: case report27-Sep-2007
335Legal update: case report15-Jul-2008
336External resources--
337GlossaryMaintained
338Legal update: archive23-Apr-2009
339Legal update: archive22-Apr-2009
340Practice notesMaintained
341Articles31-Mar-2005
342Practice notesMaintained
343GlossaryMaintained
344Practice notesMaintained
345GlossaryMaintained
346Legal update: archive02-Jul-2007
347Articles24-Mar-2010
348Legal update: archive13-Jun-2007
349GlossaryMaintained
350External resourcesMaintained
351Legal update: archive28-May-2012
352Legal update: archive25-Jun-2012
353Legal update: archive02-Sep-2013
354Legal update: archive21-Jan-2015
355Policy guidance and consultations25-Jun-2012
356Legal update: archive17-Jan-2013
357Practice notesMaintained
358External resources08-Dec-2005
359GlossaryMaintained
360GlossaryMaintained
361Articles01-Mar-1997
362GlossaryMaintained
363GlossaryMaintained
364Practice notesMaintained
365Practice notesMaintained
366Articles18-Apr-2002
367Standard documentsMaintained
368Legal update: archive11-Jan-2007
369Legal update: case report04-Jul-2013
370Ask26-Jun-2014
371Practice notesMaintained
372GlossaryMaintained
373Legal update: archive15-Jan-2009
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