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.

 
362 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
19Ask28-Jan-2015
20Articles29-Sep-2010
21Standard clausesMaintained
22Standard clausesMaintained
23GlossaryMaintained
24GlossaryMaintained
25GlossaryMaintained
26Legal update: archive18-Aug-2010
27External resources--
28GlossaryMaintained
29Legal update: archive09-May-2014
30GlossaryMaintained
31Legal update: archive01-Jan-1993
32GlossaryMaintained
33Legal update: archive10-Feb-2011
34Legal update: archive01-Jan-1992
35Legal update: archive21-Sep-2010
36Legal update: archive27-Jul-2010
37GlossaryMaintained
38GlossaryMaintained
39GlossaryMaintained
40GlossaryMaintained
41Legal update: archive01-Jan-1992
42Legal update: archive22-Feb-2002
43Articles29-Sep-2010
44Legal update: archive09-May-2011
45GlossaryMaintained
46ChecklistsMaintained
47Practice note: overviewMaintained
48Legal update: archive23-Apr-2009
49Ask31-Oct-2013
50Ask27-Jun-2014
51Ask11-Feb-2014
52Legal update: archive15-Dec-2009
53Legal update: archive05-Aug-2010
54Legal update: archive28-Sep-2010
55Chapters01-Sep-2008
56Chapters01-Sep-2008
57Chapters01-Sep-2008
58Chapters01-Sep-2008
59Chapters01-Sep-2008
60Chapters01-Sep-2008
61Chapters01-Sep-2008
62Chapters01-Sep-2008
63Chapters01-Sep-2008
64Standard documentsMaintained
65Legal update: archive01-May-1993
66Legal update: archive01-May-1992
67Legal update: archive01-Jul-1993
68Legal update: archive01-Apr-1993
69Practice notesMaintained
70Legal update: archive08-Dec-2006
71Legal update: archive22-Dec-2010
72Legal update: case report18-Jun-2014
73Standard documentsMaintained
74Legal update: archive01-May-2001
75ChecklistsMaintained
76Practice note: overviewMaintained
77GlossaryMaintained
78Legal update: archive01-Dec-2008
79Legal update: case report25-Sep-2009
80ChecklistsMaintained
81ChecklistsMaintained
82ChecklistsMaintained
83ChecklistsMaintained
84ChecklistsMaintained
85Books01-Sep-2008
86Standard documentsMaintained
87Legal update: archive01-Feb-1999
88GlossaryMaintained
89GlossaryMaintained
90GlossaryMaintained
91Articles24-Mar-2010
92Legal update: archive01-Jul-2014
93Legal update: archive01-Jan-1991
94GlossaryMaintained
95Legal update: case report01-Aug-1999
96Legal update: archive01-Feb-1998
97Legal update: archive01-Mar-1996
98Ask12-Sep-2013
99Ask27-Jun-2014
100Ask23-Jul-2014
101GlossaryMaintained
102Legal update: case report28-Jun-2002
103Legal update: archive23-Jun-2006
104Legal update: archive24-Jan-2002
105Legal update: archive27-Nov-2006
106Ask21-Jan-2015
107Legal update: archive11-Feb-2010
108GlossaryMaintained
109Legal update: archive05-Dec-2007
110Legal update: archive14-May-2009
111Legal update: archive08-May-2009
112Legal update: archive02-Apr-2008
113Legal update: archive30-Nov-2009
114Legal update: archive01-Apr-2011
115Legal update: archive06-May-2011
116Legal update: archive20-Oct-2009
117Legal update: archive06-May-2010
118Legal update: archive04-Mar-2013
119Legal update: archive01-Mar-1996
120GlossaryMaintained
121Legal update: archive10-Dec-2009
122Articles27-Oct-2011
123GlossaryMaintained
124GlossaryMaintained
125External resourcesMaintained
126External resources13-May-2009
127Legal update: archive01-May-2014
128GlossaryMaintained
129Practice notesMaintained
130Legal update: archive12-Jun-2014
131Legal update: archive02-Jul-2013
132Legal update: archive01-Jul-2013
133Legal update: archive20-Jul-2006
134Legal update: archive01-Nov-2010
135Articles01-Aug-1997
136Articles01-May-1992
137Legal update: archive10-Oct-2008
138Legal update: archive01-Dec-2008
139Practice notesMaintained
140GlossaryMaintained
141Legal update: case report18-Sep-2014
142Legal update: archive15-Nov-2010
143Legal update: archive01-Dec-1991
144Practice notes12-Feb-2015
145Legal update: case report27-Nov-2013
146Legal update: archive18-Jul-2012
147Legal update: archive24-Aug-2009
148Legal update: archive09-Jun-2009
149Legal update: archive06-May-2009
150Legal update: archive04-Jun-2014
151GlossaryMaintained
152Standard documentsMaintained
153Standard documentsMaintained
154Standard documentsMaintained
155Practice note: overviewMaintained
156Legal update: archive01-Apr-1997
157Legal update: archive11-May-2009
158Legal update: archive27-Jan-2011
159Legal update: archive07-Apr-2014
160Legal update: archive01-Aug-1999
161Ask03-Feb-2015
162Legal update: archive07-Nov-2014
163Legal update: archive04-Dec-2009
164Legal update: archive17-May-2006
165Legal update: archive25-Oct-2006
166Legal update: archive02-May-2007
167Legal update: archive21-Apr-2009
168Legal update: archive20-Aug-2014
169External resources17-May-2006
170External resources07-Dec-2006
171Legal update: archive29-Mar-2010
172Legal update: archive04-Dec-2006
173Legal update: archive10-Feb-2010
174Legal update: archive23-Aug-2010
175Legal update: archive21-Apr-2010
176Legal update: archive04-Apr-2013
177Legal update: archive20-May-2013
178Legal update: archive21-Jul-2008
179Legal update: archive08-Jan-2009
180GlossaryMaintained
181Chapters01-Sep-2008
182Legal update: archive22-May-2009
183Legal update: archive05-Mar-2009
184ChecklistsMaintained
185GlossaryMaintained
186External resources16-Sep-2011
187GlossaryMaintained
188Articles01-Dec-2011
189GlossaryMaintained
190Standard documentsMaintained
191Ask31-Oct-2013
192Ask19-Dec-2014
193Ask10-Sep-2013
194Articles24-May-2007
195Books01-Jan-2009
196Legal update: archive22-Jan-2009
197Legal update: archive21-Sep-2009
198Legal update: archive02-Mar-2009
199Legal update: archive24-Jun-2010
200Practice notes31-Dec-2012
201Practice notes31-Dec-2013
202Practice notes31-Dec-2014
203Practice notesMaintained
204Legal update: archive27-Mar-2014
205Legal update: archive27-May-2014
206Practice notesMaintained
207GlossaryMaintained
208Standard documentsMaintained
209Legal update: archive01-Mar-2001
210Legal update: archive01-Aug-1996
211Legal update: archive01-Mar-1991
212Legal update: archive01-Nov-1999
213Legal update: archive01-Dec-1994
214Legal update: case report18-Aug-2011
215Legal update: archive29-Oct-2007
216ChecklistsMaintained
217Legal update: case report23-Nov-2011
218Articles01-Sep-1995
219Practice note: overviewMaintained
220Articles23-Oct-2014
221Legal update: archive01-Oct-1990
222Legal update: case report18-Feb-2011
223Legal update: archive04-Feb-2009
224Legal update: archive20-Sep-2012
225Legal update: archive17-Feb-2015
226Legal update: archive16-Nov-2010
227Legal update: archive01-Jul-1994
228GlossaryMaintained
229GlossaryMaintained
230GlossaryMaintained
231Legal update: archive10-Feb-2011
232Legal update: archive28-May-2013
233Legal update: archive15-Nov-2012
234Legal update: archive10-Mar-2014
235Legal update: archive05-Oct-2010
236Legal update: archive01-Jan-1993
237Legal update: archive22-Mar-2012
238Practice notesMaintained
239Standard clausesMaintained
240GlossaryMaintained
241Legal update: archive31-Jul-2007
242Legal update: archive04-Jul-2012
243Legal update: archive28-Feb-2011
244Legal update: archive18-Feb-2009
245Legal update: archive16-Jan-2015
246Legal update: archive30-Jul-2014
247Legal update: archive17-Jan-2014
248Legal update: archive03-Oct-2013
249Legal update: archive14-Jan-2013
250External resources14-Jan-2013
251Legal update: archive29-Aug-2012
252External resources29-Aug-2012
253Legal update: archive01-Sep-2011
254Legal update: archive07-Mar-2011
255External resources07-Mar-2011
256Legal update: archive29-Jan-2008
257Legal update: archive25-Jun-2009
258Legal update: archive18-Dec-2008
259Legal update: archive02-Jan-2008
260Legal update: archive08-Feb-2010
261Legal update: archive06-Aug-2009
262Legal update: archive12-Oct-2007
263Legal update: archive05-Sep-2007
264Legal update: archive15-May-2006
265Legal update: archive20-Dec-2006
266GlossaryMaintained
267Legal update: case report29-Mar-2011
268Standard documentsMaintained
269Articles26-Nov-2009
270GlossaryMaintained
271Legal update: archive01-Oct-1996
272Legal update: archive01-Sep-1990
273Legal update: archive02-Jul-2009
274Practice note: overviewMaintained
275Legal update: archive14-Jan-2010
276Legal update: archive06-Apr-2010
277Legal update: archive18-Nov-2009
278Legal update: archive05-Jan-2012
279Legal update: archive17-Jul-2012
280CaseTrackerMaintained
281Practice notesMaintained
282Legal update: archive27-Nov-2008
283GlossaryMaintained
284Legal update: archive01-Sep-1990
285External resources25-Oct-2006
286External resources28-Jan-2008
287Legal update: archive01-Mar-1999
288GlossaryMaintained
289Standard documentsMaintained
290Legal update: archive01-May-1997
291Legal update: archive24-Jun-2009
292GlossaryMaintained
293Legal update: case report21-Mar-2012
294Legal update: case report01-Jul-1992
295Legal update: archive22-Aug-2011
296GlossaryMaintained
297Legal update: archive08-Dec-2004
298Standard documentsMaintained
299Practice notesMaintained
300GlossaryMaintained
301Legal update: archive25-May-2011
302Legal update: archive18-Aug-2011
303Legal update: archive26-Aug-2010
304Legal update: archive28-Feb-2008
305Standard clausesMaintained
306Help and information notesMaintained
307Standard documentsMaintained
308Legal update: archive01-Jun-1998
309Legal update: archive01-May-1998
310GlossaryMaintained
311Practice note: overviewMaintained
312Legal update: archive10-Jan-2007
313Legal update: archive22-Sep-2011
314Practice notesMaintained
315GlossaryMaintained
316Practice notesMaintained
317Practice note: overviewMaintained
318ChecklistsMaintained
319ChecklistsMaintained
320Practice notesMaintained
321Practice notesMaintained
322Practice notesMaintained
323Standard documentsMaintained
324Practice notesMaintained
325Legal update: case report27-Sep-2007
326Legal update: case report15-Jul-2008
327External resources--
328GlossaryMaintained
329Legal update: archive23-Apr-2009
330Legal update: archive22-Apr-2009
331Practice notesMaintained
332Articles31-Mar-2005
333Practice notesMaintained
334GlossaryMaintained
335GlossaryMaintained
336Practice notesMaintained
337Legal update: archive02-Jul-2007
338Articles24-Mar-2010
339Legal update: archive13-Jun-2007
340GlossaryMaintained
341Legal update: archive28-May-2012
342Legal update: archive25-Jun-2012
343Legal update: archive02-Sep-2013
344Legal update: archive21-Jan-2015
345Policy guidance and consultations25-Jun-2012
346Legal update: archive17-Jan-2013
347Practice notesMaintained
348External resources08-Dec-2005
349GlossaryMaintained
350GlossaryMaintained
351Articles01-Mar-1997
352GlossaryMaintained
353GlossaryMaintained
354Practice notesMaintained
355Practice notesMaintained
356Articles18-Apr-2002
357Legal update: archive11-Jan-2007
358Legal update: case report04-Jul-2013
359Ask26-Jun-2014
360Practice notesMaintained
361GlossaryMaintained
362Legal update: archive15-Jan-2009
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