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.

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