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.

 
349 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
28Legal update: archive09-May-2014
29GlossaryMaintained
30Legal update: archive01-Jan-1993
31GlossaryMaintained
32Legal update: archive10-Feb-2011
33Legal update: archive01-Jan-1992
34Legal update: archive21-Sep-2010
35Legal update: archive27-Jul-2010
36GlossaryMaintained
37GlossaryMaintained
38GlossaryMaintained
39GlossaryMaintained
40Legal update: archive01-Jan-1992
41Legal update: archive22-Feb-2002
42Articles29-Sep-2010
43Legal update: archive09-May-2011
44GlossaryMaintained
45ChecklistsMaintained
46Practice note: overviewMaintained
47Legal update: archive23-Apr-2009
48Ask31-Oct-2013
49Ask27-Jun-2014
50Ask11-Feb-2014
51Legal update: archive15-Dec-2009
52Legal update: archive05-Aug-2010
53Legal update: archive28-Sep-2010
54Chapters01-Sep-2008
55Chapters01-Sep-2008
56Chapters01-Sep-2008
57Chapters01-Sep-2008
58Chapters01-Sep-2008
59Chapters01-Sep-2008
60Chapters01-Sep-2008
61Chapters01-Sep-2008
62Chapters01-Sep-2008
63Standard documentsMaintained
64Legal update: archive01-May-1993
65Legal update: archive01-May-1992
66Legal update: archive01-Jul-1993
67Legal update: archive01-Apr-1993
68Practice notesMaintained
69Legal update: archive08-Dec-2006
70Legal update: archive22-Dec-2010
71Legal update: case report18-Jun-2014
72Standard documentsMaintained
73Legal update: archive01-May-2001
74ChecklistsMaintained
75Practice note: overviewMaintained
76GlossaryMaintained
77Legal update: archive01-Dec-2008
78Legal update: case report25-Sep-2009
79ChecklistsMaintained
80ChecklistsMaintained
81ChecklistsMaintained
82ChecklistsMaintained
83ChecklistsMaintained
84Books01-Sep-2008
85Standard documentsMaintained
86Legal update: archive01-Feb-1999
87GlossaryMaintained
88GlossaryMaintained
89GlossaryMaintained
90Articles24-Mar-2010
91Legal update: archive01-Jul-2014
92Legal update: archive01-Jan-1991
93GlossaryMaintained
94Legal update: case report01-Aug-1999
95Legal update: archive01-Feb-1998
96Legal update: archive01-Mar-1996
97Ask12-Sep-2013
98Ask27-Jun-2014
99Ask23-Jul-2014
100GlossaryMaintained
101Legal update: case report28-Jun-2002
102Legal update: archive23-Jun-2006
103Legal update: archive24-Jan-2002
104Legal update: archive27-Nov-2006
105Legal update: archive11-Feb-2010
106GlossaryMaintained
107Legal update: archive05-Dec-2007
108Legal update: archive14-May-2009
109Legal update: archive08-May-2009
110Legal update: archive02-Apr-2008
111Legal update: archive30-Nov-2009
112Legal update: archive01-Apr-2011
113Legal update: archive06-May-2011
114Legal update: archive20-Oct-2009
115Legal update: archive06-May-2010
116Legal update: archive04-Mar-2013
117Legal update: archive01-Mar-1996
118GlossaryMaintained
119Legal update: archive10-Dec-2009
120Articles27-Oct-2011
121GlossaryMaintained
122GlossaryMaintained
123External resourcesMaintained
124External resources13-May-2009
125Legal update: archive01-May-2014
126GlossaryMaintained
127Practice notesMaintained
128Legal update: archive12-Jun-2014
129Legal update: archive02-Jul-2013
130Legal update: archive01-Jul-2013
131Legal update: archive20-Jul-2006
132Legal update: archive01-Nov-2010
133Articles01-Aug-1997
134Articles01-May-1992
135Legal update: archive10-Oct-2008
136Legal update: archive01-Dec-2008
137Practice notesMaintained
138GlossaryMaintained
139Legal update: archive15-Nov-2010
140Legal update: archive01-Dec-1991
141Practice notesMaintained
142Legal update: case report27-Nov-2013
143Legal update: archive18-Jul-2012
144Legal update: archive24-Aug-2009
145Legal update: archive09-Jun-2009
146Legal update: archive06-May-2009
147Legal update: archive04-Jun-2014
148GlossaryMaintained
149Standard documentsMaintained
150Standard documentsMaintained
151Standard documentsMaintained
152Practice note: overviewMaintained
153Legal update: archive01-Apr-1997
154Legal update: archive11-May-2009
155Legal update: archive27-Jan-2011
156Legal update: archive07-Apr-2014
157Legal update: archive01-Aug-1999
158Legal update: archive04-Dec-2009
159Legal update: archive17-May-2006
160Legal update: archive25-Oct-2006
161Legal update: archive02-May-2007
162Legal update: archive21-Apr-2009
163External resources17-May-2006
164External resources07-Dec-2006
165Legal update: archive29-Mar-2010
166Legal update: archive04-Dec-2006
167Legal update: archive10-Feb-2010
168Legal update: archive23-Aug-2010
169Legal update: archive21-Apr-2010
170Legal update: archive04-Apr-2013
171Legal update: archive20-May-2013
172Legal update: archive21-Jul-2008
173Legal update: archive08-Jan-2009
174GlossaryMaintained
175Chapters01-Sep-2008
176Legal update: archive22-May-2009
177Legal update: archive05-Mar-2009
178ChecklistsMaintained
179GlossaryMaintained
180External resources16-Sep-2011
181GlossaryMaintained
182Country Q&A01-Dec-2011
183GlossaryMaintained
184Standard documentsMaintained
185Ask31-Oct-2013
186Ask10-Sep-2013
187Articles24-May-2007
188Books01-Jan-2009
189Legal update: archive22-Jan-2009
190Legal update: archive21-Sep-2009
191Legal update: archive02-Mar-2009
192Legal update: archive24-Jun-2010
193Practice notes31-Dec-2012
194Practice notes31-Dec-2013
195Practice notesMaintained
196Legal update: archive27-Mar-2014
197Legal update: archive27-May-2014
198Practice notesMaintained
199GlossaryMaintained
200Standard documentsMaintained
201Legal update: archive01-Mar-2001
202Legal update: archive01-Aug-1996
203Legal update: archive01-Mar-1991
204Legal update: archive01-Nov-1999
205Legal update: archive01-Dec-1994
206Legal update: case report18-Aug-2011
207Legal update: archive29-Oct-2007
208ChecklistsMaintained
209Legal update: case report23-Nov-2011
210Articles01-Sep-1995
211Practice note: overviewMaintained
212Legal update: archive01-Oct-1990
213Legal update: case report18-Feb-2011
214Legal update: archive04-Feb-2009
215Legal update: archive20-Sep-2012
216Legal update: archive16-Nov-2010
217Legal update: archive01-Jul-1994
218GlossaryMaintained
219GlossaryMaintained
220GlossaryMaintained
221Legal update: archive10-Feb-2011
222Legal update: archive28-May-2013
223Legal update: archive15-Nov-2012
224Legal update: archive10-Mar-2014
225Legal update: archive05-Oct-2010
226Legal update: archive01-Jan-1993
227Legal update: archive22-Mar-2012
228Practice notesMaintained
229Standard clausesMaintained
230GlossaryMaintained
231Legal update: archive31-Jul-2007
232Legal update: archive04-Jul-2012
233Legal update: archive28-Feb-2011
234Legal update: archive18-Feb-2009
235Legal update: archive17-Jan-2014
236Legal update: archive03-Oct-2013
237Legal update: archive14-Jan-2013
238External resources14-Jan-2013
239Legal update: archive29-Aug-2012
240External resources29-Aug-2012
241Legal update: archive01-Sep-2011
242Legal update: archive07-Mar-2011
243External resources07-Mar-2011
244Legal update: archive29-Jan-2008
245Legal update: archive25-Jun-2009
246Legal update: archive18-Dec-2008
247Legal update: archive02-Jan-2008
248Legal update: archive08-Feb-2010
249Legal update: archive06-Aug-2009
250Legal update: archive12-Oct-2007
251Legal update: archive05-Sep-2007
252Legal update: archive15-May-2006
253Legal update: archive20-Dec-2006
254GlossaryMaintained
255Legal update: case report29-Mar-2011
256Standard documentsMaintained
257Articles26-Nov-2009
258GlossaryMaintained
259Legal update: archive01-Oct-1996
260Legal update: archive01-Sep-1990
261Legal update: archive02-Jul-2009
262Practice note: overviewMaintained
263Legal update: archive14-Jan-2010
264Legal update: archive06-Apr-2010
265Legal update: archive18-Nov-2009
266Legal update: archive05-Jan-2012
267Legal update: archive17-Jul-2012
268CaseTrackerMaintained
269Practice notesMaintained
270Legal update: archive27-Nov-2008
271GlossaryMaintained
272Legal update: archive01-Sep-1990
273External resources25-Oct-2006
274External resources28-Jan-2008
275Legal update: archive01-Mar-1999
276GlossaryMaintained
277Standard documentsMaintained
278Legal update: archive01-May-1997
279Legal update: archive24-Jun-2009
280GlossaryMaintained
281Legal update: case report21-Mar-2012
282Legal update: case report01-Jul-1992
283Legal update: archive22-Aug-2011
284GlossaryMaintained
285Legal update: archive08-Dec-2004
286Standard documentsMaintained
287Practice notesMaintained
288GlossaryMaintained
289Legal update: archive25-May-2011
290Legal update: archive18-Aug-2011
291Legal update: archive26-Aug-2010
292Legal update: archive28-Feb-2008
293Standard clausesMaintained
294Help and information notesMaintained
295Standard documentsMaintained
296Legal update: archive01-Jun-1998
297Legal update: archive01-May-1998
298GlossaryMaintained
299Practice note: overviewMaintained
300Legal update: archive10-Jan-2007
301Legal update: archive22-Sep-2011
302Practice notesMaintained
303GlossaryMaintained
304Practice notesMaintained
305Practice note: overviewMaintained
306ChecklistsMaintained
307ChecklistsMaintained
308Practice notesMaintained
309Practice notesMaintained
310Practice notesMaintained
311Standard documentsMaintained
312Practice notesMaintained
313Legal update: case report27-Sep-2007
314Legal update: case report15-Jul-2008
315External resources--
316GlossaryMaintained
317Legal update: archive23-Apr-2009
318Legal update: archive22-Apr-2009
319Practice notesMaintained
320Articles31-Mar-2005
321Practice notesMaintained
322GlossaryMaintained
323GlossaryMaintained
324Practice notesMaintained
325Legal update: archive02-Jul-2007
326Articles24-Mar-2010
327Legal update: archive13-Jun-2007
328GlossaryMaintained
329Legal update: archive28-May-2012
330Legal update: archive25-Jun-2012
331Legal update: archive02-Sep-2013
332Policy guidance and consultations25-Jun-2012
333Legal update: archive17-Jan-2013
334Practice notesMaintained
335External resources08-Dec-2005
336GlossaryMaintained
337GlossaryMaintained
338Articles01-Mar-1997
339GlossaryMaintained
340GlossaryMaintained
341Practice notesMaintained
342Practice notesMaintained
343Articles18-Apr-2002
344Legal update: archive11-Jan-2007
345Legal update: case report04-Jul-2013
346Ask26-Jun-2014
347Practice notesMaintained
348GlossaryMaintained
349Legal update: archive15-Jan-2009
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