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.

 
351 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
163Legal update: archive20-Aug-2014
164External resources17-May-2006
165External resources07-Dec-2006
166Legal update: archive29-Mar-2010
167Legal update: archive04-Dec-2006
168Legal update: archive10-Feb-2010
169Legal update: archive23-Aug-2010
170Legal update: archive21-Apr-2010
171Legal update: archive04-Apr-2013
172Legal update: archive20-May-2013
173Legal update: archive21-Jul-2008
174Legal update: archive08-Jan-2009
175GlossaryMaintained
176Chapters01-Sep-2008
177Legal update: archive22-May-2009
178Legal update: archive05-Mar-2009
179ChecklistsMaintained
180GlossaryMaintained
181External resources16-Sep-2011
182GlossaryMaintained
183Country Q&A01-Dec-2011
184GlossaryMaintained
185Standard documentsMaintained
186Ask31-Oct-2013
187Ask10-Sep-2013
188Articles24-May-2007
189Books01-Jan-2009
190Legal update: archive22-Jan-2009
191Legal update: archive21-Sep-2009
192Legal update: archive02-Mar-2009
193Legal update: archive24-Jun-2010
194Practice notes31-Dec-2012
195Practice notes31-Dec-2013
196Practice notesMaintained
197Legal update: archive27-Mar-2014
198Legal update: archive27-May-2014
199Practice notesMaintained
200GlossaryMaintained
201Standard documentsMaintained
202Legal update: archive01-Mar-2001
203Legal update: archive01-Aug-1996
204Legal update: archive01-Mar-1991
205Legal update: archive01-Nov-1999
206Legal update: archive01-Dec-1994
207Legal update: case report18-Aug-2011
208Legal update: archive29-Oct-2007
209ChecklistsMaintained
210Legal update: case report23-Nov-2011
211Articles01-Sep-1995
212Practice note: overviewMaintained
213Legal update: archive01-Oct-1990
214Legal update: case report18-Feb-2011
215Legal update: archive04-Feb-2009
216Legal update: archive20-Sep-2012
217Legal update: archive16-Nov-2010
218Legal update: archive01-Jul-1994
219GlossaryMaintained
220GlossaryMaintained
221GlossaryMaintained
222Legal update: archive10-Feb-2011
223Legal update: archive28-May-2013
224Legal update: archive15-Nov-2012
225Legal update: archive10-Mar-2014
226Legal update: archive05-Oct-2010
227Legal update: archive01-Jan-1993
228Legal update: archive22-Mar-2012
229Practice notesMaintained
230Standard clausesMaintained
231GlossaryMaintained
232Legal update: archive31-Jul-2007
233Legal update: archive04-Jul-2012
234Legal update: archive28-Feb-2011
235Legal update: archive18-Feb-2009
236Legal update: archive30-Jul-2014
237Legal update: archive17-Jan-2014
238Legal update: archive03-Oct-2013
239Legal update: archive14-Jan-2013
240External resources14-Jan-2013
241Legal update: archive29-Aug-2012
242External resources29-Aug-2012
243Legal update: archive01-Sep-2011
244Legal update: archive07-Mar-2011
245External resources07-Mar-2011
246Legal update: archive29-Jan-2008
247Legal update: archive25-Jun-2009
248Legal update: archive18-Dec-2008
249Legal update: archive02-Jan-2008
250Legal update: archive08-Feb-2010
251Legal update: archive06-Aug-2009
252Legal update: archive12-Oct-2007
253Legal update: archive05-Sep-2007
254Legal update: archive15-May-2006
255Legal update: archive20-Dec-2006
256GlossaryMaintained
257Legal update: case report29-Mar-2011
258Standard documentsMaintained
259Articles26-Nov-2009
260GlossaryMaintained
261Legal update: archive01-Oct-1996
262Legal update: archive01-Sep-1990
263Legal update: archive02-Jul-2009
264Practice note: overviewMaintained
265Legal update: archive14-Jan-2010
266Legal update: archive06-Apr-2010
267Legal update: archive18-Nov-2009
268Legal update: archive05-Jan-2012
269Legal update: archive17-Jul-2012
270CaseTrackerMaintained
271Practice notesMaintained
272Legal update: archive27-Nov-2008
273GlossaryMaintained
274Legal update: archive01-Sep-1990
275External resources25-Oct-2006
276External resources28-Jan-2008
277Legal update: archive01-Mar-1999
278GlossaryMaintained
279Standard documentsMaintained
280Legal update: archive01-May-1997
281Legal update: archive24-Jun-2009
282GlossaryMaintained
283Legal update: case report21-Mar-2012
284Legal update: case report01-Jul-1992
285Legal update: archive22-Aug-2011
286GlossaryMaintained
287Legal update: archive08-Dec-2004
288Standard documentsMaintained
289Practice notesMaintained
290GlossaryMaintained
291Legal update: archive25-May-2011
292Legal update: archive18-Aug-2011
293Legal update: archive26-Aug-2010
294Legal update: archive28-Feb-2008
295Standard clausesMaintained
296Help and information notesMaintained
297Standard documentsMaintained
298Legal update: archive01-Jun-1998
299Legal update: archive01-May-1998
300GlossaryMaintained
301Practice note: overviewMaintained
302Legal update: archive10-Jan-2007
303Legal update: archive22-Sep-2011
304Practice notesMaintained
305GlossaryMaintained
306Practice notesMaintained
307Practice note: overviewMaintained
308ChecklistsMaintained
309ChecklistsMaintained
310Practice notesMaintained
311Practice notesMaintained
312Practice notesMaintained
313Standard documentsMaintained
314Practice notesMaintained
315Legal update: case report27-Sep-2007
316Legal update: case report15-Jul-2008
317External resources--
318GlossaryMaintained
319Legal update: archive23-Apr-2009
320Legal update: archive22-Apr-2009
321Practice notesMaintained
322Articles31-Mar-2005
323Practice notesMaintained
324GlossaryMaintained
325GlossaryMaintained
326Practice notesMaintained
327Legal update: archive02-Jul-2007
328Articles24-Mar-2010
329Legal update: archive13-Jun-2007
330GlossaryMaintained
331Legal update: archive28-May-2012
332Legal update: archive25-Jun-2012
333Legal update: archive02-Sep-2013
334Policy guidance and consultations25-Jun-2012
335Legal update: archive17-Jan-2013
336Practice notesMaintained
337External resources08-Dec-2005
338GlossaryMaintained
339GlossaryMaintained
340Articles01-Mar-1997
341GlossaryMaintained
342GlossaryMaintained
343Practice notesMaintained
344Practice notesMaintained
345Articles18-Apr-2002
346Legal update: archive11-Jan-2007
347Legal update: case report04-Jul-2013
348Ask26-Jun-2014
349Practice notesMaintained
350GlossaryMaintained
351Legal update: archive15-Jan-2009
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