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.

 
354 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
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: archive04-Dec-2009
160Legal update: archive17-May-2006
161Legal update: archive25-Oct-2006
162Legal update: archive02-May-2007
163Legal update: archive21-Apr-2009
164Legal update: archive20-Aug-2014
165External resources17-May-2006
166External resources07-Dec-2006
167Legal update: archive29-Mar-2010
168Legal update: archive04-Dec-2006
169Legal update: archive10-Feb-2010
170Legal update: archive23-Aug-2010
171Legal update: archive21-Apr-2010
172Legal update: archive04-Apr-2013
173Legal update: archive20-May-2013
174Legal update: archive21-Jul-2008
175Legal update: archive08-Jan-2009
176GlossaryMaintained
177Chapters01-Sep-2008
178Legal update: archive22-May-2009
179Legal update: archive05-Mar-2009
180ChecklistsMaintained
181GlossaryMaintained
182External resources16-Sep-2011
183GlossaryMaintained
184Articles01-Dec-2011
185GlossaryMaintained
186Standard documentsMaintained
187Ask31-Oct-2013
188Ask10-Sep-2013
189Articles24-May-2007
190Books01-Jan-2009
191Legal update: archive22-Jan-2009
192Legal update: archive21-Sep-2009
193Legal update: archive02-Mar-2009
194Legal update: archive24-Jun-2010
195Practice notes31-Dec-2012
196Practice notes31-Dec-2013
197Practice notesMaintained
198Practice notesMaintained
199Legal update: archive27-Mar-2014
200Legal update: archive27-May-2014
201Practice notesMaintained
202GlossaryMaintained
203Standard documentsMaintained
204Legal update: archive01-Mar-2001
205Legal update: archive01-Aug-1996
206Legal update: archive01-Mar-1991
207Legal update: archive01-Nov-1999
208Legal update: archive01-Dec-1994
209Legal update: case report18-Aug-2011
210Legal update: archive29-Oct-2007
211ChecklistsMaintained
212Legal update: case report23-Nov-2011
213Articles01-Sep-1995
214Practice note: overviewMaintained
215Articles23-Oct-2014
216Legal update: archive01-Oct-1990
217Legal update: case report18-Feb-2011
218Legal update: archive04-Feb-2009
219Legal update: archive20-Sep-2012
220Legal update: archive16-Nov-2010
221Legal update: archive01-Jul-1994
222GlossaryMaintained
223GlossaryMaintained
224GlossaryMaintained
225Legal update: archive10-Feb-2011
226Legal update: archive28-May-2013
227Legal update: archive15-Nov-2012
228Legal update: archive10-Mar-2014
229Legal update: archive05-Oct-2010
230Legal update: archive01-Jan-1993
231Legal update: archive22-Mar-2012
232Practice notesMaintained
233Standard clausesMaintained
234GlossaryMaintained
235Legal update: archive31-Jul-2007
236Legal update: archive04-Jul-2012
237Legal update: archive28-Feb-2011
238Legal update: archive18-Feb-2009
239Legal update: archive30-Jul-2014
240Legal update: archive17-Jan-2014
241Legal update: archive03-Oct-2013
242Legal update: archive14-Jan-2013
243External resources14-Jan-2013
244Legal update: archive29-Aug-2012
245External resources29-Aug-2012
246Legal update: archive01-Sep-2011
247Legal update: archive07-Mar-2011
248External resources07-Mar-2011
249Legal update: archive29-Jan-2008
250Legal update: archive25-Jun-2009
251Legal update: archive18-Dec-2008
252Legal update: archive02-Jan-2008
253Legal update: archive08-Feb-2010
254Legal update: archive06-Aug-2009
255Legal update: archive12-Oct-2007
256Legal update: archive05-Sep-2007
257Legal update: archive15-May-2006
258Legal update: archive20-Dec-2006
259GlossaryMaintained
260Legal update: case report29-Mar-2011
261Standard documentsMaintained
262Articles26-Nov-2009
263GlossaryMaintained
264Legal update: archive01-Oct-1996
265Legal update: archive01-Sep-1990
266Legal update: archive02-Jul-2009
267Practice note: overviewMaintained
268Legal update: archive14-Jan-2010
269Legal update: archive06-Apr-2010
270Legal update: archive18-Nov-2009
271Legal update: archive05-Jan-2012
272Legal update: archive17-Jul-2012
273CaseTrackerMaintained
274Practice notesMaintained
275Legal update: archive27-Nov-2008
276GlossaryMaintained
277Legal update: archive01-Sep-1990
278External resources25-Oct-2006
279External resources28-Jan-2008
280Legal update: archive01-Mar-1999
281GlossaryMaintained
282Standard documentsMaintained
283Legal update: archive01-May-1997
284Legal update: archive24-Jun-2009
285GlossaryMaintained
286Legal update: case report21-Mar-2012
287Legal update: case report01-Jul-1992
288Legal update: archive22-Aug-2011
289GlossaryMaintained
290Legal update: archive08-Dec-2004
291Standard documentsMaintained
292Practice notesMaintained
293GlossaryMaintained
294Legal update: archive25-May-2011
295Legal update: archive18-Aug-2011
296Legal update: archive26-Aug-2010
297Legal update: archive28-Feb-2008
298Standard clausesMaintained
299Help and information notesMaintained
300Standard documentsMaintained
301Legal update: archive01-Jun-1998
302Legal update: archive01-May-1998
303GlossaryMaintained
304Practice note: overviewMaintained
305Legal update: archive10-Jan-2007
306Legal update: archive22-Sep-2011
307Practice notesMaintained
308GlossaryMaintained
309Practice notesMaintained
310Practice note: overviewMaintained
311ChecklistsMaintained
312ChecklistsMaintained
313Practice notesMaintained
314Practice notesMaintained
315Practice notesMaintained
316Standard documentsMaintained
317Practice notesMaintained
318Legal update: case report27-Sep-2007
319Legal update: case report15-Jul-2008
320External resources--
321GlossaryMaintained
322Legal update: archive23-Apr-2009
323Legal update: archive22-Apr-2009
324Practice notesMaintained
325Articles31-Mar-2005
326Practice notesMaintained
327GlossaryMaintained
328GlossaryMaintained
329Practice notesMaintained
330Legal update: archive02-Jul-2007
331Articles24-Mar-2010
332Legal update: archive13-Jun-2007
333GlossaryMaintained
334Legal update: archive28-May-2012
335Legal update: archive25-Jun-2012
336Legal update: archive02-Sep-2013
337Policy guidance and consultations25-Jun-2012
338Legal update: archive17-Jan-2013
339Practice notesMaintained
340External resources08-Dec-2005
341GlossaryMaintained
342GlossaryMaintained
343Articles01-Mar-1997
344GlossaryMaintained
345GlossaryMaintained
346Practice notesMaintained
347Practice notesMaintained
348Articles18-Apr-2002
349Legal update: archive11-Jan-2007
350Legal update: case report04-Jul-2013
351Ask26-Jun-2014
352Practice notesMaintained
353GlossaryMaintained
354Legal update: archive15-Jan-2009
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