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.

 
407 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
117Ask02-Mar-2017
118Ask10-Aug-2016
119GlossaryMaintained
120Legal update: case report28-Jun-2002
121Legal update: archive23-Jun-2006
122Legal update: archive24-Jan-2002
123Legal update: archive27-Nov-2006
124Ask21-Jan-2015
125Legal update: archive11-Feb-2010
126GlossaryMaintained
127Legal update: archive05-Dec-2007
128Legal update: archive14-May-2009
129Legal update: archive08-May-2009
130Legal update: archive02-Apr-2008
131Legal update: archive30-Nov-2009
132Legal update: archive01-Apr-2011
133Legal update: archive06-May-2011
134Legal update: archive20-Oct-2009
135Legal update: archive06-May-2010
136Legal update: archive04-Mar-2013
137Legal update: archive01-Mar-1996
138GlossaryMaintained
139Legal update: archive10-Dec-2009
140Articles27-Oct-2011
141GlossaryMaintained
142GlossaryMaintained
143External resources13-May-2009
144Legal update: archive01-May-2014
145GlossaryMaintained
146Practice notesMaintained
147Legal update: archive12-Jun-2014
148Legal update: archive02-Jul-2013
149Legal update: archive31-Dec-2015
150Legal update: archive01-Jul-2013
151Legal update: archive20-Jul-2006
152Legal update: archive01-Nov-2010
153Articles01-Aug-1997
154Articles01-May-1992
155Legal update: archive10-Oct-2008
156Legal update: archive01-Dec-2008
157Practice notesMaintained
158GlossaryMaintained
159Legal update: case report18-Sep-2014
160Legal update: archive15-Nov-2010
161Legal update: archive01-Dec-1991
162Legal update: case report27-Nov-2013
163Legal update: archive18-Jul-2012
164Legal update: archive24-Aug-2009
165Legal update: archive09-Jun-2009
166Legal update: archive06-May-2009
167Legal update: archive04-Jun-2014
168GlossaryMaintained
169Standard documentsMaintained
170Standard documentsMaintained
171Standard documentsMaintained
172Practice note: overviewMaintained
173Legal update: archive01-Apr-1997
174Legal update: archive11-May-2009
175Legal update: archive27-Jan-2011
176Legal update: archive07-Apr-2014
177Legal update: archive01-Aug-1999
178Ask03-Feb-2015
179Ask19-Jul-2016
180Legal update: archive07-Nov-2014
181Legal update: archive04-Dec-2009
182Legal update: archive17-May-2006
183Legal update: archive25-Oct-2006
184Legal update: archive02-May-2007
185Legal update: archive21-Apr-2009
186Legal update: archive20-Aug-2014
187External resources17-May-2006
188External resources07-Dec-2006
189Legal update: archive29-Mar-2010
190Legal update: archive04-Dec-2006
191Legal update: archive10-Feb-2010
192Legal update: archive23-Aug-2010
193Legal update: archive21-Apr-2010
194Legal update: archive04-Apr-2013
195Legal update: archive20-May-2013
196Legal update: archive21-Jul-2008
197Legal update: archive08-Jan-2009
198GlossaryMaintained
199Chapters01-Sep-2008
200Legal update: archive22-May-2009
201Legal update: archive05-Mar-2009
202Legal update: archive26-May-2016
203ChecklistsMaintained
204Practice notesMaintained
205GlossaryMaintained
206External resources16-Sep-2011
207GlossaryMaintained
208Articles01-Dec-2011
209Articles27-Oct-2016
210GlossaryMaintained
211Standard documentsMaintained
212Ask31-Oct-2013
213Ask19-Dec-2014
214Ask10-Sep-2013
215Ask09-Sep-2015
216Articles24-May-2007
217Books01-Jan-2009
218Legal update: archive22-Jan-2009
219Legal update: archive21-Sep-2009
220Legal update: archive02-Mar-2009
221Legal update: archive21-Oct-2015
222Legal update: archive16-Nov-2016
223Legal update: archive24-Jun-2010
224Practice notesMaintained
225Legal update: archive27-Mar-2014
226Legal update: archive27-May-2014
227Practice notesMaintained
228GlossaryMaintained
229Standard documentsMaintained
230Legal update: archive01-Mar-2001
231Legal update: case report20-Oct-2016
232Legal update: case report21-Feb-2017
233Legal update: archive01-Aug-1996
234Legal update: archive01-Mar-1991
235Legal update: archive01-Nov-1999
236Legal update: archive01-Dec-1994
237Legal update: case report18-Aug-2011
238Legal update: archive29-Oct-2007
239ChecklistsMaintained
240Legal update: case report23-Nov-2011
241Articles01-Sep-1995
242Articles01-Dec-2016
243Practice note: overviewMaintained
244Articles23-Oct-2014
245Legal update: archive01-Oct-1990
246Legal update: case report18-Feb-2011
247Legal update: archive04-Feb-2009
248Legal update: archive20-Sep-2012
249Legal update: archive17-Feb-2015
250Legal update: archive19-Mar-2015
251Legal update: archive16-Nov-2010
252Legal update: archive01-Jul-1994
253GlossaryMaintained
254GlossaryMaintained
255Practice notesMaintained
256GlossaryMaintained
257Legal update: archive10-Feb-2011
258Legal update: archive28-May-2013
259Legal update: archive15-Nov-2012
260Legal update: archive28-Apr-2015
261Legal update: archive21-Jul-2016
262Legal update: archive10-Mar-2014
263Legal update: archive05-Oct-2010
264Legal update: archive01-Jan-1993
265Legal update: archive22-Mar-2012
266Practice notesMaintained
267Standard clausesMaintained
268GlossaryMaintained
269Legal update: archive31-Jul-2007
270Legal update: archive04-Jul-2012
271Legal update: archive28-Feb-2011
272Legal update: archive18-Feb-2009
273Legal update: archive31-Jan-2017
274Legal update: archive05-Feb-2016
275Legal update: archive20-Oct-2015
276Legal update: archive16-Jan-2015
277Legal update: archive30-Jul-2014
278Legal update: archive17-Jan-2014
279Legal update: archive03-Oct-2013
280Legal update: archive14-Jan-2013
281External resources14-Jan-2013
282Legal update: archive29-Aug-2012
283External resources29-Aug-2012
284Legal update: archive01-Sep-2011
285Legal update: archive07-Mar-2011
286External resources07-Mar-2011
287Legal update: archive29-Jan-2008
288Legal update: archive25-Jun-2009
289Legal update: archive18-Dec-2008
290Legal update: archive02-Jan-2008
291Legal update: archive08-Feb-2010
292Legal update: archive06-Aug-2009
293Legal update: archive12-Oct-2007
294Legal update: archive05-Sep-2007
295Legal update: archive15-May-2006
296Legal update: archive20-Dec-2006
297GlossaryMaintained
298Legal update: case report29-Mar-2011
299Legal update: case report19-Jan-2017
300Standard documentsMaintained
301Articles26-Nov-2009
302Articles02-Mar-2017
303GlossaryMaintained
304Legal update: archive01-Oct-1996
305Legal update: archive01-Sep-1990
306Legal update: archive02-Jul-2009
307Practice note: overviewMaintained
308Legal update: archive14-Jan-2010
309Legal update: archive06-Apr-2010
310Legal update: archive18-Nov-2009
311Legal update: archive05-Jan-2012
312Legal update: archive17-Jul-2012
313Practice notesMaintained
314Legal update: archive25-Nov-2015
315CaseTrackerMaintained
316Practice notesMaintained
317Legal update: archive27-Nov-2008
318Practice notesMaintained
319GlossaryMaintained
320Legal update: archive01-Sep-1990
321External resources25-Oct-2006
322External resources28-Jan-2008
323Legal update: archive01-Mar-1999
324GlossaryMaintained
325Standard documentsMaintained
326Legal update: archive01-May-1997
327Legal update: archive24-Jun-2009
328Help and information notesMaintained
329Practice note: overviewMaintained
330GlossaryMaintained
331Legal update: case report21-Mar-2012
332Legal update: case report01-Jul-1992
333Legal update: archive22-Aug-2011
334GlossaryMaintained
335Legal update: archive08-Dec-2004
336Standard documentsMaintained
337Practice notesMaintained
338Practice notesMaintained
339Standard documentsMaintained
340Standard documentsMaintained
341Standard documentsMaintained
342GlossaryMaintained
343Legal update: archive25-May-2011
344Legal update: archive18-Aug-2011
345Legal update: archive26-Aug-2010
346Legal update: archive28-Feb-2008
347Standard clausesMaintained
348Legal update: archive10-Mar-2016
349Standard documentsMaintained
350Legal update: archive01-Jun-1998
351Legal update: archive01-May-1998
352Legal update: archive05-Jan-2017
353GlossaryMaintained
354Legal update: archive10-Jan-2007
355Practice note: overviewMaintained
356Legal update: archive22-Sep-2011
357Practice notesMaintained
358GlossaryMaintained
359Practice notesMaintained
360Practice note: overviewMaintained
361Practice notesMaintained
362Practice notesMaintained
363Practice notesMaintained
364Standard documentsMaintained
365Practice notesMaintained
366Legal update: case report27-Sep-2007
367Legal update: case report15-Jul-2008
368External resources24-Jan-2017
369Articles01-Dec-2016
370GlossaryMaintained
371Legal update: archive23-Apr-2009
372Legal update: archive22-Apr-2009
373Practice notesMaintained
374Articles31-Mar-2005
375Practice notesMaintained
376Practice notesMaintained
377GlossaryMaintained
378GlossaryMaintained
379Practice notesMaintained
380Legal update: archive02-Jul-2007
381Articles24-Mar-2010
382Legal update: archive13-Jun-2007
383GlossaryMaintained
384External resourcesMaintained
385Legal update: archive28-May-2012
386Legal update: archive25-Jun-2012
387Legal update: archive02-Sep-2013
388Legal update: archive21-Jan-2015
389Policy guidance and consultations25-Jun-2012
390Legal update: archive17-Jan-2013
391Practice notesMaintained
392External resources08-Dec-2005
393GlossaryMaintained
394GlossaryMaintained
395Articles01-Mar-1997
396Legal update: archive25-Jan-2017
397GlossaryMaintained
398GlossaryMaintained
399Practice notesMaintained
400Practice notesMaintained
401Articles18-Apr-2002
402Legal update: archive11-Jan-2007
403Legal update: case report04-Jul-2013
404Ask26-Jun-2014
405Practice notesMaintained
406GlossaryMaintained
407Legal update: archive15-Jan-2009
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