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.

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