ucp600及信用证案例研讨1204-马申

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1、UCP600及信用证案例研讨2006年12月4日上海Notes:马申/国际结算部/总行/BOCTel:0106659118913641280532参训希望认真思考积极提问勇敢表达虚心听讲收获总结遵守纪律2006-10-25ICC-UCP的第6次修改版本-UCP600,孙磊陪同张行长参加了巴黎会议.调查:看过500,ISBP,600课程安排内容丰富:600专题研究和串讲,ICCOP,我行纠纷案例(总/分行),大宗货物LC,特点:注重实务Art.1-UCP的适用TheUniformCustomsandPracticeforDocumentaryCredits,2007Revision,I

2、CCPublicationno.600("UCP")arerulesthatapplytoanydocumentarycredit("credit")(including,totheextenttowhichtheymaybeapplicable,anystandbyletterofcredit)whenthetextofthecreditexpresslyindicatesthatitissubjecttotheserules.Theyarebindingonallpartiestheretounlessexpresslymodifiedorexcludedbythecredit.

3、ART.2定义—申请人Applicantmeansthepartyonwhoserequestthecreditisissued.是否需要—信用证的契约关系ApplicantBankTA563申请人数目是否有限制（不分运,11个）ART.2定义开证行、保兑行、指定行……是否必须为银行？(是否使用PARTIES或BANK＝27:9最终版本用BANK。)非银行开证？-竞争的趋势TA537非银行开证(通知形式)银行经营信用证业务的资格—中银香港和江苏VSSlovak-DRUZSTVONORTHEUROPEANCREDITUNIONBankorParties27:9:1noART.2定义–C

4、omplyingpresentation相符交单Apresentationthatisinaccordancewiththetermsandconditionsofthecredit,theapplicableprovisionsoftheserulesandinternationalstandardbankingpracticeGaryCollyer:Referenceinsub-Art.14(a)tointernationalstandardbankingpracticeiswiderthanthecontentofICCPublicationNo.645ART.2定义-conf

5、irmation保兑Adefiniteundertakingoftheconfirmingbank,inadditiontothatoftheissuingbank,tohonourornegotiateacomplyingpresentationDefinitevsIrrevocableWithoutrecourseConfirmingbank—upontheissuingbank’sauthorizationorrequestART.2定义-Honour承付a.topayatsightifthecreditisavailablebysightpaymentb.toincurade

6、ferredpaymentundertakingandpayatmaturityifthecreditisavailablebydeferredpaymentc.toacceptabillofexchange(draft)drawnbythebeneficiaryandpayatmaturityifthecreditisavailablebyacceptanceART.2定义—negotiation议付Thepurchasebythenominatedbankofdrafts(drawnonabankotherthanthenominatedbank)and/ordocumentsu

7、nderacomplyingpresentation,byadvancingoragreeingtoadvancefundstothebeneficiaryonorbeforethebankingdayonwhichreimbursementisduetothenominatedbank.GaryCollyer:“negomaybeeffectedatanypointupuntilissuingbankfulfilsitsobligationtoreimb