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.

 
388 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 notesMaintained
219Legal update: archive27-Mar-2014
220Legal update: archive27-May-2014
221Practice notesMaintained
222GlossaryMaintained
223Standard documentsMaintained
224Legal update: archive01-Mar-2001
225Legal update: archive01-Aug-1996
226Legal update: archive01-Mar-1991
227Legal update: archive01-Nov-1999
228Legal update: archive01-Dec-1994
229Legal update: case report18-Aug-2011
230Legal update: archive29-Oct-2007
231ChecklistsMaintained
232Legal update: case report23-Nov-2011
233Articles01-Sep-1995
234Practice note: overviewMaintained
235Articles23-Oct-2014
236Legal update: archive01-Oct-1990
237Legal update: case report18-Feb-2011
238Legal update: archive04-Feb-2009
239Legal update: archive20-Sep-2012
240Legal update: archive17-Feb-2015
241Legal update: archive19-Mar-2015
242Legal update: archive16-Nov-2010
243Legal update: archive01-Jul-1994
244GlossaryMaintained
245GlossaryMaintained
246GlossaryMaintained
247Practice notesMaintained
248Legal update: archive10-Feb-2011
249Legal update: archive28-May-2013
250Legal update: archive15-Nov-2012
251Legal update: archive28-Apr-2015
252Legal update: archive21-Jul-2016
253Legal update: archive10-Mar-2014
254Legal update: archive05-Oct-2010
255Legal update: archive01-Jan-1993
256Legal update: archive22-Mar-2012
257Practice notesMaintained
258Standard clausesMaintained
259GlossaryMaintained
260Legal update: archive31-Jul-2007
261Legal update: archive04-Jul-2012
262Legal update: archive28-Feb-2011
263Legal update: archive18-Feb-2009
264Legal update: archive05-Feb-2016
265Legal update: archive20-Oct-2015
266Legal update: archive16-Jan-2015
267Legal update: archive30-Jul-2014
268Legal update: archive17-Jan-2014
269Legal update: archive03-Oct-2013
270Legal update: archive14-Jan-2013
271External resources14-Jan-2013
272Legal update: archive29-Aug-2012
273External resources29-Aug-2012
274Legal update: archive01-Sep-2011
275Legal update: archive07-Mar-2011
276External resources07-Mar-2011
277Legal update: archive29-Jan-2008
278Legal update: archive25-Jun-2009
279Legal update: archive18-Dec-2008
280Legal update: archive02-Jan-2008
281Legal update: archive08-Feb-2010
282Legal update: archive06-Aug-2009
283Legal update: archive12-Oct-2007
284Legal update: archive05-Sep-2007
285Legal update: archive15-May-2006
286Legal update: archive20-Dec-2006
287GlossaryMaintained
288Legal update: case report29-Mar-2011
289Standard documentsMaintained
290Articles26-Nov-2009
291GlossaryMaintained
292Legal update: archive01-Oct-1996
293Legal update: archive01-Sep-1990
294Legal update: archive02-Jul-2009
295Practice note: overviewMaintained
296Legal update: archive14-Jan-2010
297Legal update: archive06-Apr-2010
298Legal update: archive18-Nov-2009
299Legal update: archive05-Jan-2012
300Legal update: archive17-Jul-2012
301Practice notesMaintained
302Legal update: archive25-Nov-2015
303CaseTrackerMaintained
304Practice notesMaintained
305Legal update: archive27-Nov-2008
306Practice notesMaintained
307GlossaryMaintained
308Legal update: archive01-Sep-1990
309External resources25-Oct-2006
310External resources28-Jan-2008
311Legal update: archive01-Mar-1999
312GlossaryMaintained
313Standard documentsMaintained
314Legal update: archive01-May-1997
315Legal update: archive03-Jun-2016
316Legal update: archive24-Jun-2009
317Practice note: overviewMaintained
318GlossaryMaintained
319Legal update: case report21-Mar-2012
320Legal update: case report01-Jul-1992
321Legal update: archive22-Aug-2011
322GlossaryMaintained
323Legal update: archive08-Dec-2004
324Standard documentsMaintained
325Practice notesMaintained
326GlossaryMaintained
327Legal update: archive25-May-2011
328Legal update: archive18-Aug-2011
329Legal update: archive26-Aug-2010
330Legal update: archive28-Feb-2008
331Standard clausesMaintained
332Legal update: archive10-Mar-2016
333Standard documentsMaintained
334Legal update: archive01-Jun-1998
335Legal update: archive01-May-1998
336GlossaryMaintained
337Legal update: archive10-Jan-2007
338Practice note: overviewMaintained
339Legal update: archive22-Sep-2011
340Practice notesMaintained
341GlossaryMaintained
342Practice notesMaintained
343Practice note: overviewMaintained
344Practice notesMaintained
345Practice notesMaintained
346Practice notesMaintained
347Standard documentsMaintained
348Practice notesMaintained
349Legal update: case report27-Sep-2007
350Legal update: case report15-Jul-2008
351External resources--
352GlossaryMaintained
353Legal update: archive23-Apr-2009
354Legal update: archive22-Apr-2009
355Practice notesMaintained
356Articles31-Mar-2005
357Practice notesMaintained
358Practice notesMaintained
359GlossaryMaintained
360GlossaryMaintained
361Practice notesMaintained
362Legal update: archive02-Jul-2007
363Articles24-Mar-2010
364Legal update: archive13-Jun-2007
365GlossaryMaintained
366External resourcesMaintained
367Legal update: archive28-May-2012
368Legal update: archive25-Jun-2012
369Legal update: archive02-Sep-2013
370Legal update: archive21-Jan-2015
371Policy guidance and consultations25-Jun-2012
372Legal update: archive17-Jan-2013
373Practice notesMaintained
374External resources08-Dec-2005
375GlossaryMaintained
376GlossaryMaintained
377Articles01-Mar-1997
378GlossaryMaintained
379GlossaryMaintained
380Practice notesMaintained
381Practice notesMaintained
382Articles18-Apr-2002
383Legal update: archive11-Jan-2007
384Legal update: case report04-Jul-2013
385Ask26-Jun-2014
386Practice notesMaintained
387GlossaryMaintained
388Legal update: archive15-Jan-2009
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