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.

 
392 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
9Practice note: overviewMaintained
10Legal update: archive24-Feb-2016
11GlossaryMaintained
12GlossaryMaintained
13GlossaryMaintained
14Legal update: case report09-Feb-2011
15Legal update: case report28-Jul-2011
16Articles01-Sep-2011
17GlossaryMaintained
18GlossaryMaintained
19Chapters01-Sep-2008
20Chapters01-Sep-2008
21Ask28-Jan-2015
22Articles29-Sep-2010
23Standard clausesMaintained
24Standard clausesMaintained
25GlossaryMaintained
26GlossaryMaintained
27GlossaryMaintained
28Legal update: archive07-May-2015
29Legal update: archive17-Sep-2015
30Legal update: archive18-Aug-2010
31External resources--
32GlossaryMaintained
33Legal update: archive09-May-2014
34GlossaryMaintained
35Legal update: archive01-Jan-1993
36GlossaryMaintained
37Legal update: archive10-Feb-2011
38Legal update: archive01-Jan-1992
39Legal update: archive21-Sep-2010
40Legal update: archive27-Jul-2010
41GlossaryMaintained
42GlossaryMaintained
43GlossaryMaintained
44GlossaryMaintained
45Legal update: archive01-Jan-1992
46Legal update: archive22-Feb-2002
47Articles29-Sep-2010
48Legal update: archive09-May-2011
49GlossaryMaintained
50ChecklistsMaintained
51Practice note: overviewMaintained
52Practice notesMaintained
53Articles04-Aug-2016
54Legal update: archive23-Apr-2009
55Ask31-Oct-2013
56Ask27-Jun-2014
57Ask11-Feb-2014
58Legal update: archive15-Dec-2009
59Legal update: archive05-Aug-2010
60Legal update: archive28-Sep-2010
61Chapters01-Sep-2008
62Chapters01-Sep-2008
63Chapters01-Sep-2008
64Chapters01-Sep-2008
65Chapters01-Sep-2008
66Chapters01-Sep-2008
67Chapters01-Sep-2008
68Chapters01-Sep-2008
69Chapters01-Sep-2008
70Standard documentsMaintained
71Practice notesMaintained
72Legal update: archive01-May-1993
73Legal update: archive01-May-1992
74Legal update: archive01-Jul-1993
75Legal update: archive01-Apr-1993
76Practice notesMaintained
77Legal update: archive08-Dec-2006
78Legal update: archive22-Dec-2010
79Legal update: case report18-Jun-2014
80Standard documentsMaintained
81Legal update: archive01-May-2001
82Standard documentsMaintained
83Standard documentsMaintained
84Articles30-Jun-2016
85Practice note: overviewMaintained
86GlossaryMaintained
87Legal update: archive01-Dec-2008
88Legal update: case report25-Sep-2009
89ChecklistsMaintained
90ChecklistsMaintained
91ChecklistsMaintained
92ChecklistsMaintained
93ChecklistsMaintained
94ChecklistsMaintained
95ChecklistsMaintained
96Books01-Sep-2008
97Standard documentsMaintained
98Legal update: case report03-Sep-2015
99Legal update: archive01-Feb-1999
100GlossaryMaintained
101GlossaryMaintained
102GlossaryMaintained
103Articles24-Mar-2010
104Legal update: archive20-May-2016
105Legal update: archive01-Jul-2014
106Legal update: archive01-Jan-1991
107GlossaryMaintained
108Legal update: case report01-Aug-1999
109Legal update: archive01-Feb-1998
110Legal update: archive01-Mar-1996
111Ask12-Sep-2013
112Ask27-Jun-2014
113Ask23-Jul-2014
114Ask10-Aug-2016
115GlossaryMaintained
116Legal update: case report28-Jun-2002
117Legal update: archive23-Jun-2006
118Legal update: archive24-Jan-2002
119Legal update: archive27-Nov-2006
120Ask21-Jan-2015
121Legal update: archive11-Feb-2010
122GlossaryMaintained
123Legal update: archive05-Dec-2007
124Legal update: archive14-May-2009
125Legal update: archive08-May-2009
126Legal update: archive02-Apr-2008
127Legal update: archive30-Nov-2009
128Legal update: archive01-Apr-2011
129Legal update: archive06-May-2011
130Legal update: archive20-Oct-2009
131Legal update: archive06-May-2010
132Legal update: archive04-Mar-2013
133Legal update: archive01-Mar-1996
134GlossaryMaintained
135Legal update: archive10-Dec-2009
136Articles27-Oct-2011
137GlossaryMaintained
138GlossaryMaintained
139External resources13-May-2009
140Legal update: archive01-May-2014
141GlossaryMaintained
142Practice notesMaintained
143Legal update: archive12-Jun-2014
144Legal update: archive02-Jul-2013
145Legal update: archive31-Dec-2015
146Legal update: archive01-Jul-2013
147Legal update: archive20-Jul-2006
148Legal update: archive01-Nov-2010
149Articles01-Aug-1997
150Articles01-May-1992
151Legal update: archive10-Oct-2008
152Legal update: archive01-Dec-2008
153Practice notesMaintained
154GlossaryMaintained
155Legal update: case report18-Sep-2014
156Legal update: archive15-Nov-2010
157Legal update: archive01-Dec-1991
158Legal update: case report27-Nov-2013
159Legal update: archive18-Jul-2012
160Legal update: archive24-Aug-2009
161Legal update: archive09-Jun-2009
162Legal update: archive06-May-2009
163Legal update: archive04-Jun-2014
164GlossaryMaintained
165Standard documentsMaintained
166Standard documentsMaintained
167Standard documentsMaintained
168Practice note: overviewMaintained
169Legal update: archive01-Apr-1997
170Legal update: archive11-May-2009
171Legal update: archive27-Jan-2011
172Legal update: archive07-Apr-2014
173Legal update: archive01-Aug-1999
174Ask03-Feb-2015
175Ask19-Jul-2016
176Legal update: archive07-Nov-2014
177Legal update: archive04-Dec-2009
178Legal update: archive17-May-2006
179Legal update: archive25-Oct-2006
180Legal update: archive02-May-2007
181Legal update: archive21-Apr-2009
182Legal update: archive20-Aug-2014
183External resources17-May-2006
184External resources07-Dec-2006
185Legal update: archive29-Mar-2010
186Legal update: archive04-Dec-2006
187Legal update: archive10-Feb-2010
188Legal update: archive23-Aug-2010
189Legal update: archive21-Apr-2010
190Legal update: archive04-Apr-2013
191Legal update: archive20-May-2013
192Legal update: archive21-Jul-2008
193Legal update: archive08-Jan-2009
194GlossaryMaintained
195Chapters01-Sep-2008
196Legal update: archive22-May-2009
197Legal update: archive05-Mar-2009
198Legal update: archive26-May-2016
199ChecklistsMaintained
200Practice notesMaintained
201GlossaryMaintained
202External resources16-Sep-2011
203GlossaryMaintained
204Articles01-Dec-2011
205GlossaryMaintained
206Standard documentsMaintained
207Ask31-Oct-2013
208Ask19-Dec-2014
209Ask10-Sep-2013
210Ask09-Sep-2015
211Articles24-May-2007
212Books01-Jan-2009
213Legal update: archive22-Jan-2009
214Legal update: archive21-Sep-2009
215Legal update: archive02-Mar-2009
216Legal update: archive21-Oct-2015
217Legal update: archive24-Jun-2010
218Practice notes31-Dec-2012
219Practice notes31-Dec-2013
220Practice notes31-Dec-2014
221Practice notes31-Dec-2015
222Practice notesMaintained
223Legal update: archive27-Mar-2014
224Legal update: archive27-May-2014
225Practice notesMaintained
226GlossaryMaintained
227Standard documentsMaintained
228Legal update: archive01-Mar-2001
229Legal update: archive01-Aug-1996
230Legal update: archive01-Mar-1991
231Legal update: archive01-Nov-1999
232Legal update: archive01-Dec-1994
233Legal update: case report18-Aug-2011
234Legal update: archive29-Oct-2007
235ChecklistsMaintained
236Legal update: case report23-Nov-2011
237Articles01-Sep-1995
238Practice note: overviewMaintained
239Articles23-Oct-2014
240Legal update: archive01-Oct-1990
241Legal update: case report18-Feb-2011
242Legal update: archive04-Feb-2009
243Legal update: archive20-Sep-2012
244Legal update: archive17-Feb-2015
245Legal update: archive19-Mar-2015
246Legal update: archive16-Nov-2010
247Legal update: archive01-Jul-1994
248GlossaryMaintained
249GlossaryMaintained
250GlossaryMaintained
251Practice notesMaintained
252Legal update: archive10-Feb-2011
253Legal update: archive28-May-2013
254Legal update: archive15-Nov-2012
255Legal update: archive28-Apr-2015
256Legal update: archive21-Jul-2016
257Legal update: archive10-Mar-2014
258Legal update: archive05-Oct-2010
259Legal update: archive01-Jan-1993
260Legal update: archive22-Mar-2012
261Practice notesMaintained
262Standard clausesMaintained
263GlossaryMaintained
264Legal update: archive31-Jul-2007
265Legal update: archive04-Jul-2012
266Legal update: archive28-Feb-2011
267Legal update: archive18-Feb-2009
268Legal update: archive05-Feb-2016
269Legal update: archive20-Oct-2015
270Legal update: archive16-Jan-2015
271Legal update: archive30-Jul-2014
272Legal update: archive17-Jan-2014
273Legal update: archive03-Oct-2013
274Legal update: archive14-Jan-2013
275External resources14-Jan-2013
276Legal update: archive29-Aug-2012
277External resources29-Aug-2012
278Legal update: archive01-Sep-2011
279Legal update: archive07-Mar-2011
280External resources07-Mar-2011
281Legal update: archive29-Jan-2008
282Legal update: archive25-Jun-2009
283Legal update: archive18-Dec-2008
284Legal update: archive02-Jan-2008
285Legal update: archive08-Feb-2010
286Legal update: archive06-Aug-2009
287Legal update: archive12-Oct-2007
288Legal update: archive05-Sep-2007
289Legal update: archive15-May-2006
290Legal update: archive20-Dec-2006
291GlossaryMaintained
292Legal update: case report29-Mar-2011
293Standard documentsMaintained
294Articles26-Nov-2009
295GlossaryMaintained
296Legal update: archive01-Oct-1996
297Legal update: archive01-Sep-1990
298Legal update: archive02-Jul-2009
299Practice note: overviewMaintained
300Legal update: archive14-Jan-2010
301Legal update: archive06-Apr-2010
302Legal update: archive18-Nov-2009
303Legal update: archive05-Jan-2012
304Legal update: archive17-Jul-2012
305Practice notesMaintained
306Legal update: archive25-Nov-2015
307CaseTrackerMaintained
308Practice notesMaintained
309Legal update: archive27-Nov-2008
310Practice notesMaintained
311GlossaryMaintained
312Legal update: archive01-Sep-1990
313External resources25-Oct-2006
314External resources28-Jan-2008
315Legal update: archive01-Mar-1999
316GlossaryMaintained
317Standard documentsMaintained
318Legal update: archive01-May-1997
319Legal update: archive03-Jun-2016
320Legal update: archive24-Jun-2009
321Practice note: overviewMaintained
322GlossaryMaintained
323Legal update: case report21-Mar-2012
324Legal update: case report01-Jul-1992
325Legal update: archive22-Aug-2011
326GlossaryMaintained
327Legal update: archive08-Dec-2004
328Standard documentsMaintained
329Practice notesMaintained
330GlossaryMaintained
331Legal update: archive25-May-2011
332Legal update: archive18-Aug-2011
333Legal update: archive26-Aug-2010
334Legal update: archive28-Feb-2008
335Standard clausesMaintained
336Legal update: archive10-Mar-2016
337Standard documentsMaintained
338Legal update: archive01-Jun-1998
339Legal update: archive01-May-1998
340GlossaryMaintained
341Legal update: archive10-Jan-2007
342Practice note: overviewMaintained
343Legal update: archive22-Sep-2011
344Practice notesMaintained
345GlossaryMaintained
346Practice notesMaintained
347Practice notesMaintained
348Practice notesMaintained
349Practice notesMaintained
350Practice notesMaintained
351Standard documentsMaintained
352Practice notesMaintained
353Legal update: case report27-Sep-2007
354Legal update: case report15-Jul-2008
355External resources--
356GlossaryMaintained
357Legal update: archive23-Apr-2009
358Legal update: archive22-Apr-2009
359Practice notesMaintained
360Articles31-Mar-2005
361Practice notesMaintained
362Practice notesMaintained
363GlossaryMaintained
364GlossaryMaintained
365Practice notesMaintained
366Legal update: archive02-Jul-2007
367Articles24-Mar-2010
368Legal update: archive13-Jun-2007
369GlossaryMaintained
370External resourcesMaintained
371Legal update: archive28-May-2012
372Legal update: archive25-Jun-2012
373Legal update: archive02-Sep-2013
374Legal update: archive21-Jan-2015
375Policy guidance and consultations25-Jun-2012
376Legal update: archive17-Jan-2013
377Practice notesMaintained
378External resources08-Dec-2005
379GlossaryMaintained
380GlossaryMaintained
381Articles01-Mar-1997
382GlossaryMaintained
383GlossaryMaintained
384Practice notesMaintained
385Practice notesMaintained
386Articles18-Apr-2002
387Legal update: archive11-Jan-2007
388Legal update: case report04-Jul-2013
389Ask26-Jun-2014
390Practice notesMaintained
391GlossaryMaintained
392Legal update: archive15-Jan-2009
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