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.

 
348 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: archive20-Mar-2014
7Practice note: overviewMaintained
8GlossaryMaintained
9GlossaryMaintained
10GlossaryMaintained
11Legal update: case report09-Feb-2011
12Legal update: case report28-Jul-2011
13Articles01-Sep-2011
14GlossaryMaintained
15GlossaryMaintained
16Chapters01-Sep-2008
17Chapters01-Sep-2008
18Articles29-Sep-2010
19Standard clausesMaintained
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
99GlossaryMaintained
100Legal update: case report28-Jun-2002
101Legal update: archive23-Jun-2006
102Legal update: archive24-Jan-2002
103Legal update: archive27-Nov-2006
104Legal update: archive11-Feb-2010
105GlossaryMaintained
106Legal update: archive05-Dec-2007
107Legal update: archive14-May-2009
108Legal update: archive08-May-2009
109Legal update: archive02-Apr-2008
110Legal update: archive30-Nov-2009
111Legal update: archive01-Apr-2011
112Legal update: archive06-May-2011
113Legal update: archive20-Oct-2009
114Legal update: archive06-May-2010
115Legal update: archive04-Mar-2013
116Legal update: archive01-Mar-1996
117GlossaryMaintained
118Legal update: archive10-Dec-2009
119Articles27-Oct-2011
120GlossaryMaintained
121GlossaryMaintained
122External resourcesMaintained
123External resources13-May-2009
124Legal update: archive01-May-2014
125GlossaryMaintained
126Practice notesMaintained
127Legal update: archive12-Jun-2014
128Legal update: archive02-Jul-2013
129Legal update: archive01-Jul-2013
130Legal update: archive20-Jul-2006
131Legal update: archive01-Nov-2010
132Articles01-Aug-1997
133Articles01-May-1992
134Legal update: archive10-Oct-2008
135Legal update: archive01-Dec-2008
136Practice notesMaintained
137GlossaryMaintained
138Legal update: archive15-Nov-2010
139Legal update: archive01-Dec-1991
140Practice notesMaintained
141Legal update: case report27-Nov-2013
142Legal update: archive18-Jul-2012
143Legal update: archive24-Aug-2009
144Legal update: archive09-Jun-2009
145Legal update: archive06-May-2009
146Legal update: archive04-Jun-2014
147GlossaryMaintained
148Standard documentsMaintained
149Standard documentsMaintained
150Standard documentsMaintained
151Practice note: overviewMaintained
152Legal update: archive01-Apr-1997
153Legal update: archive11-May-2009
154Legal update: archive27-Jan-2011
155Legal update: archive07-Apr-2014
156Legal update: archive01-Aug-1999
157Legal update: archive04-Dec-2009
158Legal update: archive17-May-2006
159Legal update: archive25-Oct-2006
160Legal update: archive02-May-2007
161Legal update: archive21-Apr-2009
162External resources17-May-2006
163External resources07-Dec-2006
164Legal update: archive29-Mar-2010
165Legal update: archive04-Dec-2006
166Legal update: archive10-Feb-2010
167Legal update: archive23-Aug-2010
168Legal update: archive21-Apr-2010
169Legal update: archive04-Apr-2013
170Legal update: archive20-May-2013
171Legal update: archive21-Jul-2008
172Legal update: archive08-Jan-2009
173GlossaryMaintained
174Chapters01-Sep-2008
175Legal update: archive22-May-2009
176Legal update: archive05-Mar-2009
177ChecklistsMaintained
178GlossaryMaintained
179External resources16-Sep-2011
180GlossaryMaintained
181Country Q&A01-Dec-2011
182GlossaryMaintained
183Standard documentsMaintained
184Ask31-Oct-2013
185Ask10-Sep-2013
186Articles24-May-2007
187Books01-Jan-2009
188Legal update: archive22-Jan-2009
189Legal update: archive21-Sep-2009
190Legal update: archive02-Mar-2009
191Legal update: archive24-Jun-2010
192Practice notes31-Dec-2012
193Practice notes31-Dec-2013
194Practice notesMaintained
195Legal update: archive27-Mar-2014
196Legal update: archive27-May-2014
197Practice notesMaintained
198GlossaryMaintained
199Standard documentsMaintained
200Legal update: archive01-Mar-2001
201Legal update: archive01-Aug-1996
202Legal update: archive01-Mar-1991
203Legal update: archive01-Nov-1999
204Legal update: archive01-Dec-1994
205Legal update: case report18-Aug-2011
206Legal update: archive29-Oct-2007
207ChecklistsMaintained
208Legal update: case report23-Nov-2011
209Articles01-Sep-1995
210Practice note: overviewMaintained
211Legal update: archive01-Oct-1990
212Legal update: case report18-Feb-2011
213Legal update: archive04-Feb-2009
214Legal update: archive20-Sep-2012
215Legal update: archive16-Nov-2010
216Legal update: archive01-Jul-1994
217GlossaryMaintained
218GlossaryMaintained
219GlossaryMaintained
220Legal update: archive10-Feb-2011
221Legal update: archive28-May-2013
222Legal update: archive15-Nov-2012
223Legal update: archive10-Mar-2014
224Legal update: archive05-Oct-2010
225Legal update: archive01-Jan-1993
226Legal update: archive22-Mar-2012
227Practice notesMaintained
228Standard clausesMaintained
229GlossaryMaintained
230Legal update: archive31-Jul-2007
231Legal update: archive04-Jul-2012
232Legal update: archive28-Feb-2011
233Legal update: archive18-Feb-2009
234Legal update: archive17-Jan-2014
235Legal update: archive03-Oct-2013
236Legal update: archive14-Jan-2013
237External resources14-Jan-2013
238Legal update: archive29-Aug-2012
239External resources29-Aug-2012
240Legal update: archive01-Sep-2011
241Legal update: archive07-Mar-2011
242External resources07-Mar-2011
243Legal update: archive29-Jan-2008
244Legal update: archive25-Jun-2009
245Legal update: archive18-Dec-2008
246Legal update: archive02-Jan-2008
247Legal update: archive08-Feb-2010
248Legal update: archive06-Aug-2009
249Legal update: archive12-Oct-2007
250Legal update: archive05-Sep-2007
251Legal update: archive15-May-2006
252Legal update: archive20-Dec-2006
253GlossaryMaintained
254Legal update: case report29-Mar-2011
255Standard documentsMaintained
256Articles26-Nov-2009
257GlossaryMaintained
258Legal update: archive01-Oct-1996
259Legal update: archive01-Sep-1990
260Legal update: archive02-Jul-2009
261Practice note: overviewMaintained
262Legal update: archive14-Jan-2010
263Legal update: archive06-Apr-2010
264Legal update: archive18-Nov-2009
265Legal update: archive05-Jan-2012
266Legal update: archive17-Jul-2012
267CaseTrackerMaintained
268Practice notesMaintained
269Legal update: archive27-Nov-2008
270GlossaryMaintained
271Legal update: archive01-Sep-1990
272External resources25-Oct-2006
273External resources28-Jan-2008
274Legal update: archive01-Mar-1999
275GlossaryMaintained
276Standard documentsMaintained
277Legal update: archive01-May-1997
278Legal update: archive24-Jun-2009
279GlossaryMaintained
280Legal update: case report21-Mar-2012
281Legal update: case report01-Jul-1992
282Legal update: archive22-Aug-2011
283GlossaryMaintained
284Legal update: archive08-Dec-2004
285Standard documentsMaintained
286Practice notesMaintained
287GlossaryMaintained
288Legal update: archive25-May-2011
289Legal update: archive18-Aug-2011
290Legal update: archive26-Aug-2010
291Legal update: archive28-Feb-2008
292Standard clausesMaintained
293Help and information notesMaintained
294Standard documentsMaintained
295Legal update: archive01-Jun-1998
296Legal update: archive01-May-1998
297GlossaryMaintained
298Practice note: overviewMaintained
299Legal update: archive10-Jan-2007
300Legal update: archive22-Sep-2011
301Practice notesMaintained
302GlossaryMaintained
303Practice notesMaintained
304Practice note: overviewMaintained
305ChecklistsMaintained
306ChecklistsMaintained
307Practice notesMaintained
308Practice notesMaintained
309Practice notesMaintained
310Standard documentsMaintained
311Practice notesMaintained
312Legal update: case report27-Sep-2007
313Legal update: case report15-Jul-2008
314External resources--
315GlossaryMaintained
316Legal update: archive23-Apr-2009
317Legal update: archive22-Apr-2009
318Practice notesMaintained
319Articles31-Mar-2005
320Practice notesMaintained
321GlossaryMaintained
322GlossaryMaintained
323Practice notesMaintained
324Legal update: archive02-Jul-2007
325Articles24-Mar-2010
326Legal update: archive13-Jun-2007
327GlossaryMaintained
328Legal update: archive28-May-2012
329Legal update: archive25-Jun-2012
330Legal update: archive02-Sep-2013
331Policy guidance and consultations25-Jun-2012
332Legal update: archive17-Jan-2013
333Practice notesMaintained
334External resources08-Dec-2005
335GlossaryMaintained
336GlossaryMaintained
337Articles01-Mar-1997
338GlossaryMaintained
339GlossaryMaintained
340Practice notesMaintained
341Practice notesMaintained
342Articles18-Apr-2002
343Legal update: archive11-Jan-2007
344Legal update: case report04-Jul-2013
345Ask26-Jun-2014
346Practice notesMaintained
347GlossaryMaintained
348Legal update: archive15-Jan-2009
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