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.

 
337 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
28GlossaryMaintained
29Legal update: archive01-Jan-1993
30GlossaryMaintained
31Legal update: archive10-Feb-2011
32Legal update: archive01-Jan-1992
33Legal update: archive21-Sep-2010
34Legal update: archive27-Jul-2010
35GlossaryMaintained
36GlossaryMaintained
37GlossaryMaintained
38GlossaryMaintained
39Legal update: archive01-Jan-1992
40Legal update: archive22-Feb-2002
41Articles29-Sep-2010
42Legal update: archive09-May-2011
43GlossaryMaintained
44ChecklistsMaintained
45Practice note: overviewMaintained
46Legal update: archive23-Apr-2009
47Ask31-Oct-2013
48Ask11-Feb-2014
49Legal update: archive15-Dec-2009
50Legal update: archive05-Aug-2010
51Legal update: archive28-Sep-2010
52Chapters01-Sep-2008
53Chapters01-Sep-2008
54Chapters01-Sep-2008
55Chapters01-Sep-2008
56Chapters01-Sep-2008
57Chapters01-Sep-2008
58Chapters01-Sep-2008
59Chapters01-Sep-2008
60Chapters01-Sep-2008
61Standard documentsMaintained
62Legal update: archive01-May-1993
63Legal update: archive01-May-1992
64Legal update: archive01-Jul-1993
65Legal update: archive01-Apr-1993
66Practice notesMaintained
67Legal update: archive08-Dec-2006
68Legal update: archive22-Dec-2010
69Standard documentsMaintained
70Legal update: archive01-May-2001
71ChecklistsMaintained
72Practice note: overviewMaintained
73GlossaryMaintained
74Legal update: archive01-Dec-2008
75Legal update: case report25-Sep-2009
76ChecklistsMaintained
77ChecklistsMaintained
78ChecklistsMaintained
79ChecklistsMaintained
80ChecklistsMaintained
81Books01-Sep-2008
82Standard documentsMaintained
83Legal update: archive01-Feb-1999
84GlossaryMaintained
85GlossaryMaintained
86GlossaryMaintained
87Articles24-Mar-2010
88Legal update: archive01-Jan-1991
89GlossaryMaintained
90Legal update: case report01-Aug-1999
91Legal update: archive01-Feb-1998
92Legal update: archive01-Mar-1996
93GlossaryMaintained
94Legal update: case report28-Jun-2002
95Legal update: archive23-Jun-2006
96Legal update: archive24-Jan-2002
97Legal update: archive27-Nov-2006
98Legal update: archive11-Feb-2010
99GlossaryMaintained
100Legal update: archive05-Dec-2007
101Legal update: archive14-May-2009
102Legal update: archive08-May-2009
103Legal update: archive02-Apr-2008
104Legal update: archive30-Nov-2009
105Legal update: archive01-Apr-2011
106Legal update: archive06-May-2011
107Legal update: archive20-Oct-2009
108Legal update: archive06-May-2010
109Legal update: archive04-Mar-2013
110Legal update: archive01-Mar-1996
111GlossaryMaintained
112Legal update: archive10-Dec-2009
113Articles27-Oct-2011
114GlossaryMaintained
115GlossaryMaintained
116External resourcesMaintained
117External resources13-May-2009
118GlossaryMaintained
119Practice notesMaintained
120Legal update: archive02-Jul-2013
121Legal update: archive01-Jul-2013
122Legal update: archive20-Jul-2006
123Legal update: archive01-Nov-2010
124Articles01-Aug-1997
125Articles01-May-1992
126Legal update: archive10-Oct-2008
127Legal update: archive01-Dec-2008
128Practice notesMaintained
129GlossaryMaintained
130Legal update: archive15-Nov-2010
131Legal update: archive01-Dec-1991
132Practice notesMaintained
133Legal update: case report27-Nov-2013
134Legal update: archive18-Jul-2012
135Legal update: archive24-Aug-2009
136Legal update: archive09-Jun-2009
137Legal update: archive06-May-2009
138GlossaryMaintained
139Standard documentsMaintained
140Standard documentsMaintained
141Standard documentsMaintained
142Practice note: overviewMaintained
143Legal update: archive01-Apr-1997
144Legal update: archive11-May-2009
145Legal update: archive27-Jan-2011
146Legal update: archive07-Apr-2014
147Legal update: archive01-Aug-1999
148Legal update: archive04-Dec-2009
149Legal update: archive17-May-2006
150Legal update: archive25-Oct-2006
151Legal update: archive02-May-2007
152Legal update: archive21-Apr-2009
153External resources17-May-2006
154External resources07-Dec-2006
155Legal update: archive29-Mar-2010
156Legal update: archive04-Dec-2006
157Legal update: archive10-Feb-2010
158Legal update: archive23-Aug-2010
159Legal update: archive21-Apr-2010
160Legal update: archive04-Apr-2013
161Legal update: archive20-May-2013
162Legal update: archive21-Jul-2008
163Legal update: archive08-Jan-2009
164GlossaryMaintained
165Chapters01-Sep-2008
166Legal update: archive22-May-2009
167Legal update: archive05-Mar-2009
168ChecklistsMaintained
169GlossaryMaintained
170External resources16-Sep-2011
171GlossaryMaintained
172Country Q&A01-Dec-2011
173GlossaryMaintained
174Standard documentsMaintained
175Ask31-Oct-2013
176Ask10-Sep-2013
177Articles24-May-2007
178Books01-Jan-2009
179Legal update: archive22-Jan-2009
180Legal update: archive21-Sep-2009
181Legal update: archive02-Mar-2009
182Legal update: archive24-Jun-2010
183Practice notes31-Dec-2012
184Practice notes31-Dec-2013
185Practice notesMaintained
186Legal update: archive27-Mar-2014
187Practice notesMaintained
188GlossaryMaintained
189Standard documentsMaintained
190Legal update: archive01-Mar-2001
191Legal update: archive01-Aug-1996
192Legal update: archive01-Mar-1991
193Legal update: archive01-Nov-1999
194Legal update: archive01-Dec-1994
195Legal update: case report18-Aug-2011
196Legal update: archive29-Oct-2007
197ChecklistsMaintained
198Legal update: case report23-Nov-2011
199Articles01-Sep-1995
200Practice note: overviewMaintained
201Legal update: archive01-Oct-1990
202Legal update: case report18-Feb-2011
203Legal update: archive04-Feb-2009
204Legal update: archive20-Sep-2012
205Legal update: archive16-Nov-2010
206Legal update: archive01-Jul-1994
207GlossaryMaintained
208GlossaryMaintained
209GlossaryMaintained
210Legal update: archive10-Feb-2011
211Legal update: archive28-May-2013
212Legal update: archive15-Nov-2012
213Legal update: archive10-Mar-2014
214Legal update: archive05-Oct-2010
215Legal update: archive01-Jan-1993
216Legal update: archive22-Mar-2012
217Practice notesMaintained
218Standard clausesMaintained
219GlossaryMaintained
220Legal update: archive31-Jul-2007
221Legal update: archive04-Jul-2012
222Legal update: archive28-Feb-2011
223Legal update: archive18-Feb-2009
224Legal update: archive17-Jan-2014
225Legal update: archive03-Oct-2013
226Legal update: archive14-Jan-2013
227External resources14-Jan-2013
228Legal update: archive29-Aug-2012
229External resources29-Aug-2012
230Legal update: archive01-Sep-2011
231Legal update: archive07-Mar-2011
232External resources07-Mar-2011
233Legal update: archive29-Jan-2008
234Legal update: archive25-Jun-2009
235Legal update: archive18-Dec-2008
236Legal update: archive02-Jan-2008
237Legal update: archive08-Feb-2010
238Legal update: archive06-Aug-2009
239Legal update: archive12-Oct-2007
240Legal update: archive05-Sep-2007
241Legal update: archive15-May-2006
242Legal update: archive20-Dec-2006
243GlossaryMaintained
244Legal update: case report29-Mar-2011
245Standard documentsMaintained
246Articles26-Nov-2009
247GlossaryMaintained
248Legal update: archive01-Oct-1996
249Legal update: archive01-Sep-1990
250Legal update: archive02-Jul-2009
251Practice note: overviewMaintained
252Legal update: archive14-Jan-2010
253Legal update: archive06-Apr-2010
254Legal update: archive18-Nov-2009
255Legal update: archive05-Jan-2012
256Legal update: archive17-Jul-2012
257CaseTrackerMaintained
258Practice notesMaintained
259Legal update: archive27-Nov-2008
260GlossaryMaintained
261Legal update: archive01-Sep-1990
262External resources25-Oct-2006
263External resources28-Jan-2008
264Legal update: archive01-Mar-1999
265GlossaryMaintained
266Standard documentsMaintained
267Legal update: archive01-May-1997
268Legal update: archive24-Jun-2009
269GlossaryMaintained
270Legal update: case report21-Mar-2012
271Legal update: case report01-Jul-1992
272Legal update: archive22-Aug-2011
273GlossaryMaintained
274Legal update: archive08-Dec-2004
275Standard documentsMaintained
276Practice notesMaintained
277GlossaryMaintained
278Legal update: archive25-May-2011
279Legal update: archive18-Aug-2011
280Legal update: archive26-Aug-2010
281Legal update: archive28-Feb-2008
282Standard clausesMaintained
283Help and information notesMaintained
284Standard documentsMaintained
285Legal update: archive01-Jun-1998
286Legal update: archive01-May-1998
287GlossaryMaintained
288Practice note: overviewMaintained
289Legal update: archive10-Jan-2007
290Legal update: archive22-Sep-2011
291Practice notesMaintained
292GlossaryMaintained
293Practice notesMaintained
294Practice note: overviewMaintained
295ChecklistsMaintained
296ChecklistsMaintained
297Practice notesMaintained
298Practice notesMaintained
299Practice notesMaintained
300Standard documentsMaintained
301Practice notesMaintained
302Legal update: case report27-Sep-2007
303Legal update: case report15-Jul-2008
304External resources--
305GlossaryMaintained
306Legal update: archive23-Apr-2009
307Legal update: archive22-Apr-2009
308Practice notesMaintained
309Articles31-Mar-2005
310Practice notesMaintained
311GlossaryMaintained
312GlossaryMaintained
313Practice notesMaintained
314Legal update: archive02-Jul-2007
315Articles24-Mar-2010
316Legal update: archive13-Jun-2007
317GlossaryMaintained
318Legal update: archive28-May-2012
319Legal update: archive25-Jun-2012
320Legal update: archive02-Sep-2013
321Policy guidance and consultations25-Jun-2012
322Legal update: archive17-Jan-2013
323Practice notesMaintained
324External resources08-Dec-2005
325GlossaryMaintained
326GlossaryMaintained
327Articles01-Mar-1997
328GlossaryMaintained
329GlossaryMaintained
330Practice notesMaintained
331Practice notesMaintained
332Articles18-Apr-2002
333Legal update: archive11-Jan-2007
334Legal update: case report04-Jul-2013
335Practice notesMaintained
336GlossaryMaintained
337Legal update: archive15-Jan-2009
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