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.

 
390 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
53Legal update: archive23-Apr-2009
54Ask31-Oct-2013
55Ask27-Jun-2014
56Ask11-Feb-2014
57Legal update: archive15-Dec-2009
58Legal update: archive05-Aug-2010
59Legal update: archive28-Sep-2010
60Chapters01-Sep-2008
61Chapters01-Sep-2008
62Chapters01-Sep-2008
63Chapters01-Sep-2008
64Chapters01-Sep-2008
65Chapters01-Sep-2008
66Chapters01-Sep-2008
67Chapters01-Sep-2008
68Chapters01-Sep-2008
69Standard documentsMaintained
70Practice notesMaintained
71Legal update: archive01-May-1993
72Legal update: archive01-May-1992
73Legal update: archive01-Jul-1993
74Legal update: archive01-Apr-1993
75Practice notesMaintained
76Legal update: archive08-Dec-2006
77Legal update: archive22-Dec-2010
78Legal update: case report18-Jun-2014
79Standard documentsMaintained
80Legal update: archive01-May-2001
81Standard documentsMaintained
82Standard documentsMaintained
83Articles30-Jun-2016
84Practice note: overviewMaintained
85GlossaryMaintained
86Legal update: archive01-Dec-2008
87Legal update: case report25-Sep-2009
88ChecklistsMaintained
89ChecklistsMaintained
90ChecklistsMaintained
91ChecklistsMaintained
92ChecklistsMaintained
93ChecklistsMaintained
94ChecklistsMaintained
95Books01-Sep-2008
96Standard documentsMaintained
97Legal update: case report03-Sep-2015
98Legal update: archive01-Feb-1999
99GlossaryMaintained
100GlossaryMaintained
101GlossaryMaintained
102Articles24-Mar-2010
103Legal update: archive20-May-2016
104Legal update: archive01-Jul-2014
105Legal update: archive01-Jan-1991
106GlossaryMaintained
107Legal update: case report01-Aug-1999
108Legal update: archive01-Feb-1998
109Legal update: archive01-Mar-1996
110Ask12-Sep-2013
111Ask27-Jun-2014
112Ask23-Jul-2014
113GlossaryMaintained
114Legal update: case report28-Jun-2002
115Legal update: archive23-Jun-2006
116Legal update: archive24-Jan-2002
117Legal update: archive27-Nov-2006
118Ask21-Jan-2015
119Legal update: archive11-Feb-2010
120GlossaryMaintained
121Legal update: archive05-Dec-2007
122Legal update: archive14-May-2009
123Legal update: archive08-May-2009
124Legal update: archive02-Apr-2008
125Legal update: archive30-Nov-2009
126Legal update: archive01-Apr-2011
127Legal update: archive06-May-2011
128Legal update: archive20-Oct-2009
129Legal update: archive06-May-2010
130Legal update: archive04-Mar-2013
131Legal update: archive01-Mar-1996
132GlossaryMaintained
133Legal update: archive10-Dec-2009
134Articles27-Oct-2011
135GlossaryMaintained
136GlossaryMaintained
137External resources13-May-2009
138Legal update: archive01-May-2014
139GlossaryMaintained
140Practice notesMaintained
141Legal update: archive12-Jun-2014
142Legal update: archive02-Jul-2013
143Legal update: archive31-Dec-2015
144Legal update: archive01-Jul-2013
145Legal update: archive20-Jul-2006
146Legal update: archive01-Nov-2010
147Articles01-Aug-1997
148Articles01-May-1992
149Legal update: archive10-Oct-2008
150Legal update: archive01-Dec-2008
151Practice notesMaintained
152GlossaryMaintained
153Legal update: case report18-Sep-2014
154Legal update: archive15-Nov-2010
155Legal update: archive01-Dec-1991
156Legal update: case report27-Nov-2013
157Legal update: archive18-Jul-2012
158Legal update: archive24-Aug-2009
159Legal update: archive09-Jun-2009
160Legal update: archive06-May-2009
161Legal update: archive04-Jun-2014
162GlossaryMaintained
163Standard documentsMaintained
164Standard documentsMaintained
165Standard documentsMaintained
166Practice note: overviewMaintained
167Legal update: archive01-Apr-1997
168Legal update: archive11-May-2009
169Legal update: archive27-Jan-2011
170Legal update: archive07-Apr-2014
171Legal update: archive01-Aug-1999
172Ask03-Feb-2015
173Ask19-Jul-2016
174Legal update: archive07-Nov-2014
175Legal update: archive04-Dec-2009
176Legal update: archive17-May-2006
177Legal update: archive25-Oct-2006
178Legal update: archive02-May-2007
179Legal update: archive21-Apr-2009
180Legal update: archive20-Aug-2014
181External resources17-May-2006
182External resources07-Dec-2006
183Legal update: archive29-Mar-2010
184Legal update: archive04-Dec-2006
185Legal update: archive10-Feb-2010
186Legal update: archive23-Aug-2010
187Legal update: archive21-Apr-2010
188Legal update: archive04-Apr-2013
189Legal update: archive20-May-2013
190Legal update: archive21-Jul-2008
191Legal update: archive08-Jan-2009
192GlossaryMaintained
193Chapters01-Sep-2008
194Legal update: archive22-May-2009
195Legal update: archive05-Mar-2009
196Legal update: archive26-May-2016
197ChecklistsMaintained
198Practice notesMaintained
199GlossaryMaintained
200External resources16-Sep-2011
201GlossaryMaintained
202Articles01-Dec-2011
203GlossaryMaintained
204Standard documentsMaintained
205Ask31-Oct-2013
206Ask19-Dec-2014
207Ask10-Sep-2013
208Ask09-Sep-2015
209Articles24-May-2007
210Books01-Jan-2009
211Legal update: archive22-Jan-2009
212Legal update: archive21-Sep-2009
213Legal update: archive02-Mar-2009
214Legal update: archive21-Oct-2015
215Legal update: archive24-Jun-2010
216Practice notes31-Dec-2012
217Practice notes31-Dec-2013
218Practice notes31-Dec-2014
219Practice notes31-Dec-2015
220Practice notesMaintained
221Legal update: archive27-Mar-2014
222Legal update: archive27-May-2014
223Practice notesMaintained
224GlossaryMaintained
225Standard documentsMaintained
226Legal update: archive01-Mar-2001
227Legal update: archive01-Aug-1996
228Legal update: archive01-Mar-1991
229Legal update: archive01-Nov-1999
230Legal update: archive01-Dec-1994
231Legal update: case report18-Aug-2011
232Legal update: archive29-Oct-2007
233ChecklistsMaintained
234Legal update: case report23-Nov-2011
235Articles01-Sep-1995
236Practice note: overviewMaintained
237Articles23-Oct-2014
238Legal update: archive01-Oct-1990
239Legal update: case report18-Feb-2011
240Legal update: archive04-Feb-2009
241Legal update: archive20-Sep-2012
242Legal update: archive17-Feb-2015
243Legal update: archive19-Mar-2015
244Legal update: archive16-Nov-2010
245Legal update: archive01-Jul-1994
246GlossaryMaintained
247GlossaryMaintained
248GlossaryMaintained
249Practice notesMaintained
250Legal update: archive10-Feb-2011
251Legal update: archive28-May-2013
252Legal update: archive15-Nov-2012
253Legal update: archive28-Apr-2015
254Legal update: archive21-Jul-2016
255Legal update: archive10-Mar-2014
256Legal update: archive05-Oct-2010
257Legal update: archive01-Jan-1993
258Legal update: archive22-Mar-2012
259Practice notesMaintained
260Standard clausesMaintained
261GlossaryMaintained
262Legal update: archive31-Jul-2007
263Legal update: archive04-Jul-2012
264Legal update: archive28-Feb-2011
265Legal update: archive18-Feb-2009
266Legal update: archive05-Feb-2016
267Legal update: archive20-Oct-2015
268Legal update: archive16-Jan-2015
269Legal update: archive30-Jul-2014
270Legal update: archive17-Jan-2014
271Legal update: archive03-Oct-2013
272Legal update: archive14-Jan-2013
273External resources14-Jan-2013
274Legal update: archive29-Aug-2012
275External resources29-Aug-2012
276Legal update: archive01-Sep-2011
277Legal update: archive07-Mar-2011
278External resources07-Mar-2011
279Legal update: archive29-Jan-2008
280Legal update: archive25-Jun-2009
281Legal update: archive18-Dec-2008
282Legal update: archive02-Jan-2008
283Legal update: archive08-Feb-2010
284Legal update: archive06-Aug-2009
285Legal update: archive12-Oct-2007
286Legal update: archive05-Sep-2007
287Legal update: archive15-May-2006
288Legal update: archive20-Dec-2006
289GlossaryMaintained
290Legal update: case report29-Mar-2011
291Standard documentsMaintained
292Articles26-Nov-2009
293GlossaryMaintained
294Legal update: archive01-Oct-1996
295Legal update: archive01-Sep-1990
296Legal update: archive02-Jul-2009
297Practice note: overviewMaintained
298Legal update: archive14-Jan-2010
299Legal update: archive06-Apr-2010
300Legal update: archive18-Nov-2009
301Legal update: archive05-Jan-2012
302Legal update: archive17-Jul-2012
303Practice notesMaintained
304Legal update: archive25-Nov-2015
305CaseTrackerMaintained
306Practice notesMaintained
307Legal update: archive27-Nov-2008
308Practice notesMaintained
309GlossaryMaintained
310Legal update: archive01-Sep-1990
311External resources25-Oct-2006
312External resources28-Jan-2008
313Legal update: archive01-Mar-1999
314GlossaryMaintained
315Standard documentsMaintained
316Legal update: archive01-May-1997
317Legal update: archive03-Jun-2016
318Legal update: archive24-Jun-2009
319Practice note: overviewMaintained
320GlossaryMaintained
321Legal update: case report21-Mar-2012
322Legal update: case report01-Jul-1992
323Legal update: archive22-Aug-2011
324GlossaryMaintained
325Legal update: archive08-Dec-2004
326Standard documentsMaintained
327Practice notesMaintained
328GlossaryMaintained
329Legal update: archive25-May-2011
330Legal update: archive18-Aug-2011
331Legal update: archive26-Aug-2010
332Legal update: archive28-Feb-2008
333Standard clausesMaintained
334Legal update: archive10-Mar-2016
335Standard documentsMaintained
336Legal update: archive01-Jun-1998
337Legal update: archive01-May-1998
338GlossaryMaintained
339Legal update: archive10-Jan-2007
340Practice note: overviewMaintained
341Legal update: archive22-Sep-2011
342Practice notesMaintained
343GlossaryMaintained
344Practice notesMaintained
345Practice note: overviewMaintained
346Practice notesMaintained
347Practice notesMaintained
348Practice notesMaintained
349Standard documentsMaintained
350Practice notesMaintained
351Legal update: case report27-Sep-2007
352Legal update: case report15-Jul-2008
353External resources--
354GlossaryMaintained
355Legal update: archive23-Apr-2009
356Legal update: archive22-Apr-2009
357Practice notesMaintained
358Articles31-Mar-2005
359Practice notesMaintained
360Practice notesMaintained
361GlossaryMaintained
362GlossaryMaintained
363Practice notesMaintained
364Legal update: archive02-Jul-2007
365Articles24-Mar-2010
366Legal update: archive13-Jun-2007
367GlossaryMaintained
368External resourcesMaintained
369Legal update: archive28-May-2012
370Legal update: archive25-Jun-2012
371Legal update: archive02-Sep-2013
372Legal update: archive21-Jan-2015
373Policy guidance and consultations25-Jun-2012
374Legal update: archive17-Jan-2013
375Practice notesMaintained
376External resources08-Dec-2005
377GlossaryMaintained
378GlossaryMaintained
379Articles01-Mar-1997
380GlossaryMaintained
381GlossaryMaintained
382Practice notesMaintained
383Practice notesMaintained
384Articles18-Apr-2002
385Legal update: archive11-Jan-2007
386Legal update: case report04-Jul-2013
387Ask26-Jun-2014
388Practice notesMaintained
389GlossaryMaintained
390Legal update: archive15-Jan-2009
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