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.

 
386 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
9Practice note: overviewMaintained
10Legal update: archive24-Feb-2016
11GlossaryMaintained
12GlossaryMaintained
13GlossaryMaintained
14Legal update: case report09-Feb-2011
15Legal update: case report28-Jul-2011
16Articles01-Sep-2011
17GlossaryMaintained
18GlossaryMaintained
19Chapters01-Sep-2008
20Chapters01-Sep-2008
21Ask28-Jan-2015
22Articles29-Sep-2010
23Standard clausesMaintained
24Standard clausesMaintained
25GlossaryMaintained
26GlossaryMaintained
27GlossaryMaintained
28Legal update: archive07-May-2015
29Legal update: archive17-Sep-2015
30Legal update: archive18-Aug-2010
31External resources--
32GlossaryMaintained
33Legal update: archive09-May-2014
34GlossaryMaintained
35Legal update: archive01-Jan-1993
36GlossaryMaintained
37Legal update: archive10-Feb-2011
38Legal update: archive01-Jan-1992
39Legal update: archive21-Sep-2010
40Legal update: archive27-Jul-2010
41GlossaryMaintained
42GlossaryMaintained
43GlossaryMaintained
44GlossaryMaintained
45Legal update: archive01-Jan-1992
46Legal update: archive22-Feb-2002
47Articles29-Sep-2010
48Legal update: archive09-May-2011
49GlossaryMaintained
50ChecklistsMaintained
51Practice note: overviewMaintained
52Legal update: archive23-Apr-2009
53Ask31-Oct-2013
54Ask27-Jun-2014
55Ask11-Feb-2014
56Legal update: archive15-Dec-2009
57Legal update: archive05-Aug-2010
58Legal update: archive28-Sep-2010
59Chapters01-Sep-2008
60Chapters01-Sep-2008
61Chapters01-Sep-2008
62Chapters01-Sep-2008
63Chapters01-Sep-2008
64Chapters01-Sep-2008
65Chapters01-Sep-2008
66Chapters01-Sep-2008
67Chapters01-Sep-2008
68Standard documentsMaintained
69Legal update: archive01-May-1993
70Legal update: archive01-May-1992
71Legal update: archive01-Jul-1993
72Legal update: archive01-Apr-1993
73Practice notesMaintained
74Legal update: archive08-Dec-2006
75Legal update: archive22-Dec-2010
76Legal update: case report18-Jun-2014
77Standard documentsMaintained
78Legal update: archive01-May-2001
79Standard documentsMaintained
80Standard documentsMaintained
81ChecklistsMaintained
82Practice note: overviewMaintained
83GlossaryMaintained
84Legal update: archive01-Dec-2008
85Legal update: case report25-Sep-2009
86ChecklistsMaintained
87ChecklistsMaintained
88ChecklistsMaintained
89ChecklistsMaintained
90ChecklistsMaintained
91ChecklistsMaintained
92ChecklistsMaintained
93Books01-Sep-2008
94Standard documentsMaintained
95Legal update: case report03-Sep-2015
96Legal update: archive01-Feb-1999
97GlossaryMaintained
98GlossaryMaintained
99GlossaryMaintained
100Articles24-Mar-2010
101Legal update: archive20-May-2016
102Legal update: archive01-Jul-2014
103Legal update: archive01-Jan-1991
104GlossaryMaintained
105Legal update: case report01-Aug-1999
106Legal update: archive01-Feb-1998
107Legal update: archive01-Mar-1996
108Ask12-Sep-2013
109Ask27-Jun-2014
110Ask23-Jul-2014
111GlossaryMaintained
112Legal update: case report28-Jun-2002
113Legal update: archive23-Jun-2006
114Legal update: archive24-Jan-2002
115Legal update: archive27-Nov-2006
116Ask21-Jan-2015
117Legal update: archive11-Feb-2010
118GlossaryMaintained
119Legal update: archive05-Dec-2007
120Legal update: archive14-May-2009
121Legal update: archive08-May-2009
122Legal update: archive02-Apr-2008
123Legal update: archive30-Nov-2009
124Legal update: archive01-Apr-2011
125Legal update: archive06-May-2011
126Legal update: archive20-Oct-2009
127Legal update: archive06-May-2010
128Legal update: archive04-Mar-2013
129Legal update: archive01-Mar-1996
130GlossaryMaintained
131Legal update: archive10-Dec-2009
132Articles27-Oct-2011
133GlossaryMaintained
134GlossaryMaintained
135External resources13-May-2009
136Legal update: archive01-May-2014
137GlossaryMaintained
138Practice notesMaintained
139Legal update: archive12-Jun-2014
140Legal update: archive02-Jul-2013
141Legal update: archive31-Dec-2015
142Legal update: archive01-Jul-2013
143Legal update: archive20-Jul-2006
144Legal update: archive01-Nov-2010
145Articles01-Aug-1997
146Articles01-May-1992
147Legal update: archive10-Oct-2008
148Legal update: archive01-Dec-2008
149Practice notesMaintained
150GlossaryMaintained
151Legal update: case report18-Sep-2014
152Legal update: archive15-Nov-2010
153Legal update: archive01-Dec-1991
154Legal update: case report27-Nov-2013
155Legal update: archive18-Jul-2012
156Legal update: archive24-Aug-2009
157Legal update: archive09-Jun-2009
158Legal update: archive06-May-2009
159Legal update: archive04-Jun-2014
160GlossaryMaintained
161Standard documentsMaintained
162Standard documentsMaintained
163Standard documentsMaintained
164Practice note: overviewMaintained
165Legal update: archive01-Apr-1997
166Legal update: archive11-May-2009
167Legal update: archive27-Jan-2011
168Legal update: archive07-Apr-2014
169Legal update: archive01-Aug-1999
170Ask03-Feb-2015
171Legal update: archive07-Nov-2014
172Legal update: archive04-Dec-2009
173Legal update: archive17-May-2006
174Legal update: archive25-Oct-2006
175Legal update: archive02-May-2007
176Legal update: archive21-Apr-2009
177Legal update: archive20-Aug-2014
178External resources17-May-2006
179External resources07-Dec-2006
180Legal update: archive29-Mar-2010
181Legal update: archive04-Dec-2006
182Legal update: archive10-Feb-2010
183Legal update: archive23-Aug-2010
184Legal update: archive21-Apr-2010
185Legal update: archive04-Apr-2013
186Legal update: archive20-May-2013
187Legal update: archive21-Jul-2008
188Legal update: archive08-Jan-2009
189GlossaryMaintained
190Chapters01-Sep-2008
191Legal update: archive22-May-2009
192Legal update: archive05-Mar-2009
193Legal update: archive26-May-2016
194ChecklistsMaintained
195Practice notesMaintained
196GlossaryMaintained
197External resources16-Sep-2011
198GlossaryMaintained
199Articles01-Dec-2011
200GlossaryMaintained
201Standard documentsMaintained
202Ask31-Oct-2013
203Ask19-Dec-2014
204Ask10-Sep-2013
205Ask09-Sep-2015
206Articles24-May-2007
207Books01-Jan-2009
208Legal update: archive22-Jan-2009
209Legal update: archive21-Sep-2009
210Legal update: archive02-Mar-2009
211Legal update: archive21-Oct-2015
212Legal update: archive24-Jun-2010
213Practice notes31-Dec-2012
214Practice notes31-Dec-2013
215Practice notes31-Dec-2014
216Practice notes31-Dec-2015
217Practice notesMaintained
218Legal update: archive27-Mar-2014
219Legal update: archive27-May-2014
220Practice notesMaintained
221GlossaryMaintained
222Standard documentsMaintained
223Legal update: archive01-Mar-2001
224Legal update: archive01-Aug-1996
225Legal update: archive01-Mar-1991
226Legal update: archive01-Nov-1999
227Legal update: archive01-Dec-1994
228Legal update: case report18-Aug-2011
229Legal update: archive29-Oct-2007
230ChecklistsMaintained
231Legal update: case report23-Nov-2011
232Articles01-Sep-1995
233Practice note: overviewMaintained
234Articles23-Oct-2014
235Legal update: archive01-Oct-1990
236Legal update: case report18-Feb-2011
237Legal update: archive04-Feb-2009
238Legal update: archive20-Sep-2012
239Legal update: archive17-Feb-2015
240Legal update: archive19-Mar-2015
241Legal update: archive16-Nov-2010
242Legal update: archive01-Jul-1994
243GlossaryMaintained
244GlossaryMaintained
245GlossaryMaintained
246Practice notesMaintained
247Legal update: archive10-Feb-2011
248Legal update: archive28-May-2013
249Legal update: archive15-Nov-2012
250Legal update: archive28-Apr-2015
251Legal update: archive10-Mar-2014
252Legal update: archive05-Oct-2010
253Legal update: archive01-Jan-1993
254Legal update: archive22-Mar-2012
255Practice notesMaintained
256Standard clausesMaintained
257GlossaryMaintained
258Legal update: archive31-Jul-2007
259Legal update: archive04-Jul-2012
260Legal update: archive28-Feb-2011
261Legal update: archive18-Feb-2009
262Legal update: archive05-Feb-2016
263Legal update: archive20-Oct-2015
264Legal update: archive16-Jan-2015
265Legal update: archive30-Jul-2014
266Legal update: archive17-Jan-2014
267Legal update: archive03-Oct-2013
268Legal update: archive14-Jan-2013
269External resources14-Jan-2013
270Legal update: archive29-Aug-2012
271External resources29-Aug-2012
272Legal update: archive01-Sep-2011
273Legal update: archive07-Mar-2011
274External resources07-Mar-2011
275Legal update: archive29-Jan-2008
276Legal update: archive25-Jun-2009
277Legal update: archive18-Dec-2008
278Legal update: archive02-Jan-2008
279Legal update: archive08-Feb-2010
280Legal update: archive06-Aug-2009
281Legal update: archive12-Oct-2007
282Legal update: archive05-Sep-2007
283Legal update: archive15-May-2006
284Legal update: archive20-Dec-2006
285GlossaryMaintained
286Legal update: case report29-Mar-2011
287Standard documentsMaintained
288Articles26-Nov-2009
289GlossaryMaintained
290Legal update: archive01-Oct-1996
291Legal update: archive01-Sep-1990
292Legal update: archive02-Jul-2009
293Practice note: overviewMaintained
294Legal update: archive14-Jan-2010
295Legal update: archive06-Apr-2010
296Legal update: archive18-Nov-2009
297Legal update: archive05-Jan-2012
298Legal update: archive17-Jul-2012
299Legal update: archive25-Nov-2015
300CaseTrackerMaintained
301Practice notesMaintained
302Legal update: archive27-Nov-2008
303Practice notesMaintained
304GlossaryMaintained
305Legal update: archive01-Sep-1990
306External resources25-Oct-2006
307External resources28-Jan-2008
308Legal update: archive01-Mar-1999
309GlossaryMaintained
310Standard documentsMaintained
311Legal update: archive01-May-1997
312Legal update: archive24-Jun-2009
313Practice note: overviewMaintained
314GlossaryMaintained
315Legal update: case report21-Mar-2012
316Legal update: case report01-Jul-1992
317Legal update: archive22-Aug-2011
318GlossaryMaintained
319Legal update: archive08-Dec-2004
320Standard documentsMaintained
321Practice notesMaintained
322GlossaryMaintained
323Legal update: archive25-May-2011
324Legal update: archive18-Aug-2011
325Legal update: archive26-Aug-2010
326Legal update: archive28-Feb-2008
327Standard clausesMaintained
328Legal update: archive10-Mar-2016
329Standard documentsMaintained
330Legal update: archive01-Jun-1998
331Legal update: archive01-May-1998
332GlossaryMaintained
333Legal update: archive10-Jan-2007
334Practice note: overviewMaintained
335Legal update: archive22-Sep-2011
336Practice notesMaintained
337GlossaryMaintained
338Practice notesMaintained
339Practice note: overviewMaintained
340Practice notesMaintained
341Practice notesMaintained
342Practice notesMaintained
343Practice notesMaintained
344Practice notesMaintained
345Standard documentsMaintained
346Practice notesMaintained
347Legal update: case report27-Sep-2007
348Legal update: case report15-Jul-2008
349External resources--
350GlossaryMaintained
351Legal update: archive23-Apr-2009
352Legal update: archive22-Apr-2009
353Practice notesMaintained
354Articles31-Mar-2005
355Practice notesMaintained
356Practice notesMaintained
357GlossaryMaintained
358GlossaryMaintained
359Practice notesMaintained
360Legal update: archive02-Jul-2007
361Articles24-Mar-2010
362Legal update: archive13-Jun-2007
363GlossaryMaintained
364External resourcesMaintained
365Legal update: archive28-May-2012
366Legal update: archive25-Jun-2012
367Legal update: archive02-Sep-2013
368Legal update: archive21-Jan-2015
369Policy guidance and consultations25-Jun-2012
370Legal update: archive17-Jan-2013
371Practice notesMaintained
372External resources08-Dec-2005
373GlossaryMaintained
374GlossaryMaintained
375Articles01-Mar-1997
376GlossaryMaintained
377GlossaryMaintained
378Practice notesMaintained
379Practice notesMaintained
380Articles18-Apr-2002
381Legal update: archive11-Jan-2007
382Legal update: case report04-Jul-2013
383Ask26-Jun-2014
384Practice notesMaintained
385GlossaryMaintained
386Legal update: archive15-Jan-2009
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