国际结算(双语)第六章国际结算相关的单据课件

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1、第六章国际结算相关的单据第一节单据基本知识DocumentofTitle,evidencethatgivesrisetoalegalrightofpossessionorcontrolofcommoditiesormoney.–Intheprocessofinternationaltradesettlement,therelevantpartiesaredealingwithdocuments,notgoods.国际贸易结算中，有关各方处理的都是单据。•Importanceofdocumentsininternationalsettlement(1)Moderninternationa

2、lsettlementcentersarounddocuments(当代国际结算以单据为中心)Moderninternationalsettlementhasevolvedfromcashsettlementstonon-cashsettlementswherecreditinstrumentshavetakentheplaceofcashasmediumsofexchange.Inthesettlementprocess,therelevantparties,thatis,thetradersandthebanksaredealingwithdocumentsratherthanth

3、ephysicalgoods.现代已经从现金结算到非现金结算，在此过程中交易双方及银行处理的都是单据，而不是实物。(2)Commercialdocumentsaretheevidenceofperformanceofsalescontract(商业单据是履行销售合约的证明)Asalescontractwillnormallydescribeandstipulatetheconditionsofthegoods,itsshipmentandinsurancerequirementandpaymentterms.Alltheseitemswillbereflectedinthecorres

4、pondingcommercialdocuments.销售合约中对商品、运输以及保险和付款都有详细的规定，这些都将在单据中体现。(3)Commercialdocumentsrepresenttitletothegoods(商业单据是物权凭证)Withthedevelopmentininternationalsettlement,somecommercialdocumentshaveevolvedtobecometitledocumentssignifyingtheownershipoftheholdertothephysicalgoods.Therefore,titledocument

5、srepresentphysicalgoods.Forthisreason,bankswilleffectpaymentagainstcorrectdocuments;theexporterwillbedeemedtomakedeliveryoncehesurrendersdocumentsandtheimporterisconsideredtobeinpossessionofthegoodswiththetitledocumentsinhand.单据已经发展成为标志着持有人对实物的所有权凭证。物权单据化。DocumentList(1)CommercialdocumentsCommer

6、cialinvoice;Proformainvoice;（估价发票）Manufacturer’sinvoice；Receiptinvoice;Sampleinvoice;Consularinvoice;Customsinvoice;Legalizedorvisaedinvoice;（签证发票）(2)ShippingdocumentsMarine/OceanbillofladingNon-negotiableoceanwaybillRailwaybill;RoadwaybillPostparcelreceiptCombined/multi-modaltransportdocument(3

7、)InsurancedocumentsInsurancepolicy;Insurancecertificate;Combinedcertificate;Covernote;(4)MiscellaneousdocumentsCertificateoforigin;Healthcertificate;Certificateofinspection;Export/importlicense;(一)Commercialdocuments商业单据Comm