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.

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