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.

 
400 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: archive08-Dec-2006
79Legal update: archive22-Dec-2010
80Legal update: case report18-Jun-2014
81Standard documentsMaintained
82Legal update: archive01-May-2001
83Standard documentsMaintained
84Standard documentsMaintained
85Articles30-Jun-2016
86Practice note: overviewMaintained
87GlossaryMaintained
88Legal update: archive01-Dec-2008
89Legal update: case report25-Sep-2009
90Legal update: archive04-Oct-2016
91ChecklistsMaintained
92ChecklistsMaintained
93ChecklistsMaintained
94ChecklistsMaintained
95ChecklistsMaintained
96ChecklistsMaintained
97ChecklistsMaintained
98Books01-Sep-2008
99Standard documentsMaintained
100Legal update: case report03-Sep-2015
101Legal update: archive01-Feb-1999
102GlossaryMaintained
103GlossaryMaintained
104GlossaryMaintained
105Articles24-Mar-2010
106Legal update: archive20-May-2016
107Legal update: archive01-Jul-2014
108Legal update: archive01-Jan-1991
109GlossaryMaintained
110Legal update: case report01-Aug-1999
111Legal update: archive01-Feb-1998
112Legal update: archive01-Mar-1996
113Ask12-Sep-2013
114Ask27-Jun-2014
115Ask23-Jul-2014
116Ask10-Aug-2016
117GlossaryMaintained
118Legal update: case report28-Jun-2002
119Legal update: archive23-Jun-2006
120Legal update: archive24-Jan-2002
121Legal update: archive27-Nov-2006
122Ask21-Jan-2015
123Legal update: archive11-Feb-2010
124GlossaryMaintained
125Legal update: archive05-Dec-2007
126Legal update: archive14-May-2009
127Legal update: archive08-May-2009
128Legal update: archive02-Apr-2008
129Legal update: archive30-Nov-2009
130Legal update: archive01-Apr-2011
131Legal update: archive06-May-2011
132Legal update: archive20-Oct-2009
133Legal update: archive06-May-2010
134Legal update: archive04-Mar-2013
135Legal update: archive01-Mar-1996
136GlossaryMaintained
137Legal update: archive10-Dec-2009
138Articles27-Oct-2011
139GlossaryMaintained
140GlossaryMaintained
141External resources13-May-2009
142Legal update: archive01-May-2014
143GlossaryMaintained
144Practice notesMaintained
145Legal update: archive12-Jun-2014
146Legal update: archive02-Jul-2013
147Legal update: archive31-Dec-2015
148Legal update: archive01-Jul-2013
149Legal update: archive20-Jul-2006
150Legal update: archive01-Nov-2010
151Articles01-Aug-1997
152Articles01-May-1992
153Legal update: archive10-Oct-2008
154Legal update: archive01-Dec-2008
155Practice notesMaintained
156GlossaryMaintained
157Legal update: case report18-Sep-2014
158Legal update: archive15-Nov-2010
159Legal update: archive01-Dec-1991
160Legal update: case report27-Nov-2013
161Legal update: archive18-Jul-2012
162Legal update: archive24-Aug-2009
163Legal update: archive09-Jun-2009
164Legal update: archive06-May-2009
165Legal update: archive04-Jun-2014
166GlossaryMaintained
167Standard documentsMaintained
168Standard documentsMaintained
169Standard documentsMaintained
170Practice note: overviewMaintained
171Legal update: archive01-Apr-1997
172Legal update: archive11-May-2009
173Legal update: archive27-Jan-2011
174Legal update: archive07-Apr-2014
175Legal update: archive01-Aug-1999
176Ask03-Feb-2015
177Ask19-Jul-2016
178Legal update: archive07-Nov-2014
179Legal update: archive04-Dec-2009
180Legal update: archive17-May-2006
181Legal update: archive25-Oct-2006
182Legal update: archive02-May-2007
183Legal update: archive21-Apr-2009
184Legal update: archive20-Aug-2014
185External resources17-May-2006
186External resources07-Dec-2006
187Legal update: archive29-Mar-2010
188Legal update: archive04-Dec-2006
189Legal update: archive10-Feb-2010
190Legal update: archive23-Aug-2010
191Legal update: archive21-Apr-2010
192Legal update: archive04-Apr-2013
193Legal update: archive20-May-2013
194Legal update: archive21-Jul-2008
195Legal update: archive08-Jan-2009
196GlossaryMaintained
197Chapters01-Sep-2008
198Legal update: archive22-May-2009
199Legal update: archive05-Mar-2009
200Legal update: archive26-May-2016
201ChecklistsMaintained
202Practice notesMaintained
203GlossaryMaintained
204External resources16-Sep-2011
205GlossaryMaintained
206Articles01-Dec-2011
207Articles27-Oct-2016
208GlossaryMaintained
209Standard documentsMaintained
210Ask31-Oct-2013
211Ask19-Dec-2014
212Ask10-Sep-2013
213Ask09-Sep-2015
214Articles24-May-2007
215Books01-Jan-2009
216Legal update: archive22-Jan-2009
217Legal update: archive21-Sep-2009
218Legal update: archive02-Mar-2009
219Legal update: archive21-Oct-2015
220Legal update: archive16-Nov-2016
221Legal update: archive24-Jun-2010
222Practice notesMaintained
223Legal update: archive27-Mar-2014
224Legal update: archive27-May-2014
225Practice notesMaintained
226GlossaryMaintained
227Standard documentsMaintained
228Legal update: archive01-Mar-2001
229Legal update: case report20-Oct-2016
230Legal update: archive01-Aug-1996
231Legal update: archive01-Mar-1991
232Legal update: archive01-Nov-1999
233Legal update: archive01-Dec-1994
234Legal update: case report18-Aug-2011
235Legal update: archive29-Oct-2007
236ChecklistsMaintained
237Legal update: case report23-Nov-2011
238Articles01-Sep-1995
239Articles01-Dec-2016
240Practice note: overviewMaintained
241Articles23-Oct-2014
242Legal update: archive01-Oct-1990
243Legal update: case report18-Feb-2011
244Legal update: archive04-Feb-2009
245Legal update: archive20-Sep-2012
246Legal update: archive17-Feb-2015
247Legal update: archive19-Mar-2015
248Legal update: archive16-Nov-2010
249Legal update: archive01-Jul-1994
250GlossaryMaintained
251GlossaryMaintained
252Practice notesMaintained
253GlossaryMaintained
254Legal update: archive10-Feb-2011
255Legal update: archive28-May-2013
256Legal update: archive15-Nov-2012
257Legal update: archive28-Apr-2015
258Legal update: archive21-Jul-2016
259Legal update: archive10-Mar-2014
260Legal update: archive05-Oct-2010
261Legal update: archive01-Jan-1993
262Legal update: archive22-Mar-2012
263Practice notesMaintained
264Standard clausesMaintained
265GlossaryMaintained
266Legal update: archive31-Jul-2007
267Legal update: archive04-Jul-2012
268Legal update: archive28-Feb-2011
269Legal update: archive18-Feb-2009
270Legal update: archive05-Feb-2016
271Legal update: archive20-Oct-2015
272Legal update: archive16-Jan-2015
273Legal update: archive30-Jul-2014
274Legal update: archive17-Jan-2014
275Legal update: archive03-Oct-2013
276Legal update: archive14-Jan-2013
277External resources14-Jan-2013
278Legal update: archive29-Aug-2012
279External resources29-Aug-2012
280Legal update: archive01-Sep-2011
281Legal update: archive07-Mar-2011
282External resources07-Mar-2011
283Legal update: archive29-Jan-2008
284Legal update: archive25-Jun-2009
285Legal update: archive18-Dec-2008
286Legal update: archive02-Jan-2008
287Legal update: archive08-Feb-2010
288Legal update: archive06-Aug-2009
289Legal update: archive12-Oct-2007
290Legal update: archive05-Sep-2007
291Legal update: archive15-May-2006
292Legal update: archive20-Dec-2006
293GlossaryMaintained
294Legal update: case report29-Mar-2011
295Standard documentsMaintained
296Articles26-Nov-2009
297GlossaryMaintained
298Legal update: archive01-Oct-1996
299Legal update: archive01-Sep-1990
300Legal update: archive02-Jul-2009
301Practice note: overviewMaintained
302Legal update: archive14-Jan-2010
303Legal update: archive06-Apr-2010
304Legal update: archive18-Nov-2009
305Legal update: archive05-Jan-2012
306Legal update: archive17-Jul-2012
307Practice notesMaintained
308Legal update: archive25-Nov-2015
309CaseTrackerMaintained
310Practice notesMaintained
311Legal update: archive27-Nov-2008
312Practice notesMaintained
313GlossaryMaintained
314Legal update: archive01-Sep-1990
315External resources25-Oct-2006
316External resources28-Jan-2008
317Legal update: archive01-Mar-1999
318Standard documentsMaintained
319GlossaryMaintained
320Legal update: archive01-May-1997
321Legal update: archive24-Jun-2009
322Help and information notesMaintained
323Practice note: overviewMaintained
324GlossaryMaintained
325Legal update: case report21-Mar-2012
326Legal update: case report01-Jul-1992
327Legal update: archive22-Aug-2011
328GlossaryMaintained
329Legal update: archive08-Dec-2004
330Standard documentsMaintained
331Practice notesMaintained
332Practice notesMaintained
333Standard documentsMaintained
334Standard documentsMaintained
335Standard documentsMaintained
336GlossaryMaintained
337Legal update: archive25-May-2011
338Legal update: archive18-Aug-2011
339Legal update: archive26-Aug-2010
340Legal update: archive28-Feb-2008
341Standard clausesMaintained
342Legal update: archive10-Mar-2016
343Standard documentsMaintained
344Legal update: archive01-Jun-1998
345Legal update: archive01-May-1998
346Legal update: archive05-Jan-2017
347GlossaryMaintained
348Legal update: archive10-Jan-2007
349Practice note: overviewMaintained
350Legal update: archive22-Sep-2011
351Practice notesMaintained
352GlossaryMaintained
353Practice notesMaintained
354Practice note: overviewMaintained
355Practice notesMaintained
356Practice notesMaintained
357Practice notesMaintained
358Standard documentsMaintained
359Practice notesMaintained
360Legal update: case report27-Sep-2007
361Legal update: case report15-Jul-2008
362External resources--
363Articles01-Dec-2016
364GlossaryMaintained
365Legal update: archive23-Apr-2009
366Legal update: archive22-Apr-2009
367Practice notesMaintained
368Articles31-Mar-2005
369Practice notesMaintained
370Practice notesMaintained
371GlossaryMaintained
372GlossaryMaintained
373Practice notesMaintained
374Legal update: archive02-Jul-2007
375Articles24-Mar-2010
376Legal update: archive13-Jun-2007
377GlossaryMaintained
378External resourcesMaintained
379Legal update: archive28-May-2012
380Legal update: archive25-Jun-2012
381Legal update: archive02-Sep-2013
382Legal update: archive21-Jan-2015
383Policy guidance and consultations25-Jun-2012
384Legal update: archive17-Jan-2013
385Practice notesMaintained
386External resources08-Dec-2005
387GlossaryMaintained
388GlossaryMaintained
389Articles01-Mar-1997
390GlossaryMaintained
391GlossaryMaintained
392Practice notesMaintained
393Practice notesMaintained
394Articles18-Apr-2002
395Legal update: archive11-Jan-2007
396Legal update: case report04-Jul-2013
397Ask26-Jun-2014
398Practice notesMaintained
399GlossaryMaintained
400Legal update: archive15-Jan-2009
{ "siteName" : "PLC", "objType" : "PLC_P", "objID" : "1247242351913", "objName" : "Trade Finance", "userID" : "2", "objUrl" : "http://uk.practicallaw.com/cs/Satellite/topic/0-103-1109?params=true&num=20&_charset_=UTF-8&rt=All", "pageType" : "Topic", "academicUserID" : "", "contentAccessed" : "true", "analyticsPermCookie" : "21045a5a4:159b185917b:-461e", "analyticsSessionCookie" : "21045a5a4:159b185917b:-461d", "statisticSensorPath" : "http://analytics.practicallaw.com/sensor/statistic" }