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时间:2020-03-20
《ISBP《国际标准银行实务》(中文).doc》由会员上传分享,免费在线阅读,更多相关内容在行业资料-天天文库。
1、InternationalStandardBankingPracticeForewordThepublicationInternationalStandardBankingPracticefortheExaminationofDocumentsunderDocumentaryLettersofCreditistheproductof2.5yearsofworkbyataskforceoftheICCBankingCommission.ItwasapprovedbythefullCommissionati
2、tsmeetinginRomeinOctober2002,atwhichtime,theCommissionvotedtomakeitanofficialdocumentoftheICC.TheISBP,asitismorecommonlycalled,isapracticalcomplementtoUCP500,ICC'suniversallyusedrulesondocumentarycredits.AlthoughitdoesnotamendtheUCP,itexplains,inexplicit
3、detail,howtherulesaretobeappliedonaday-to-daybasis.Assuch,itfillsaneededgapbetweenthegeneralprinciplesannouncedintherulesandthedailyworkofthedocumentarycreditpractitioner.ThetaskforcethatdevelopedtheISBPwasmeticulousinseekingtodocumentinternationalpracti
4、ceinthefield.ItstartedbyaskingICCnationalcommitteesandmemberstosendchecklistsonhowdocumentswereexaminedintheirbanks.Some39nationalcommitteesandasubstantialnumberofindividualbanksresponded.Cullingthesecommentsrequired14taskforcemeetingsandfourdifferentdra
5、ftsbeforetheISBPwasfinallyinashapetobeapproved.Thetaskforcedeservesconsiderablecreditforhavingproceededsocarefully.TheobjectoftheexercisewastodocumentinternationalstandardbankingpracticefortheexaminationofdocumentsundertheUCP;itwasnottoreportonindividual
6、countrypracticesthatmaydifferinsomewayfromthenorm.TheUCPwascreatedtobringuniformitytoafieldinwhichindividualpracticesoftendiffered,tothedetrimentofdocumentarypractitionersinallcountries.ByusingtheISBP,documentcheckerscanbringtheirpracticesinlinewiththose
7、followedbytheircolleaguesworldwide.Theresultshouldbeasignificantreductioninthenumberofdocumentsrefusedfordiscrepanciesonfirstpresentation.MariaLivanosCattauiSecretaryGeneralInternationalChamberofCommerceParis,FranceDecember2002IntroductionAtitsMay2000mee
8、tingtheCommissiononBankingTechniqueandPracticeoftheInternationalChamberofCommerce(ICCBankingCommission)establishedataskforcetodocumentinternationalstandardbankingpracticefortheexaminationofdocumentspresentedunderdocumentar
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