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1、InternationalStandardBankingPracticefortheExaminationofDocumentsunderDocumentaryCredits关于审核跟单信用证项下单据的国际标准银行实务(ISBP)(2007年修订本,适应UCP600)PreliminaryConsiderations开证前问题TheApplicationandIssuanceoftheCredit信用证的申请和开立1、Thetermsofacreditareindependentoftheunder
2、lyingtransactionevenifacreditexpresslyreferstothattransaction.Toavoidunnecessarycosts,delays,anddisputesintheexaminationofdocuments,however,theapplicantandbeneficiaryshouldcarefullyconsiderwhichdocumentsshouldberequired,bywhomtheyshouldbeproducedandthe
3、timeframeforpresentation.1、信用证条款独立于基础交易，即使信用证明确提及了基础交易。但是，为避免在审单时发生不必要的费用、延误和争议，开证申请人和受益人应当仔细考虑要求何种单据、单据由谁出具和提交单据的期限。2、Theapplicantbearstheriskofanyambiguityinitsinstructionstoissueoramendacredit.Unlessexpresslystatedotherwise,arequesttoissueoramendacr
4、editauthorizesanissuingbanktosupplementordevelopthetermsinamannernecessaryordesirabletopermittheuseofthecredit.2、开证申请人承担其有关开立或修改信用证的指示不明确所导致的风险。除非另有明确规定，开立或修改信用证的申请即意味着授权开证行以必要或适宜的方式补充或细化信用证的条款，以使信用证得以使用.3、TheapplicantshouldbeawarethatUCP600containsart
5、iclessuchas3,14,19,20,21,23,24,28(i),30and31thatdefinetermsinamannerthatmayproduceunexpectedresultsunlesstheapplicantfullyacquaintsitselfwiththeseprovisions.Forexample,acreditrequiringpresentationofabillofladingandcontainingaprohibitionagainsttranshipm
6、entwill,inmostcases,havetoexcludeUCP600sub-article20(c)tomaketheprohibitionagainsttranshipmenteffective.3、开证申请人应当注意，UCP600的许多条文，诸如第3条、第14条、第19条、第20条、第21条、第23条、第24条、第28（i）条、第30条和第31条，其对术语的界定可能导致出乎预料的结果，除非开证申请人对些规定充分熟悉。例如，在多数情况下，要求提交提单而且禁止转运的信用证必须排除UCP60
7、0第20条（c）款的适用，才能使禁止转运发生效力。4、Acreditshouldnotrequirepresentationofdocumentsthataretobeissuedorcountersignedbytheapplicant.Ifacreditisissuedincludingsuchterms,thebeneficiarymusteitherseekamendmentorcomplywiththemandbeartheriskoffailuretodoso.424、信用证不应规定提交
8、由开证申请人出具或副签的单据。如果信用证含有此类条款，则受益人要么要求修改信用证，或者遵守该条款并承担无法满足这一要求的风险。5、Manyoftheproblemsthatariseattheexaminationstagecouldbeavoidedorresolvedbycarefulattentiontodetailintheunderlyingtransaction,thecreditapplicationandissuanceofthecreditasdis
