【正文】 The place of the bank with which the credit is available is the place for presentation. The place for presentation under a credit available with any bank is that of any bank. A place for presentation other than that of the issuing bank is in addition to the place of the issuing bank. ☆ 1） HONG KONG 2） QING DAO 35 UCP600－ Article 7a ◆ 兩個(gè)條件構(gòu)成開(kāi)證行的承付（ honour）責(zé)任： ☆ 1） the documents are presented to the nominated bank or to the issuing bank。問(wèn)是否構(gòu)成不符？ ☆ 不是不符點(diǎn)。 ◆ How can a document be signed? 1)handwriting 2)facsimile signature 3)perforated signature 4)stamp 5)symbol 6)any other mechanical method of authentication,or 7)any other electronic method of authentication 18 UCP600－ Article 3 ◆ 案例：南寧分行開(kāi)立的信用證， 46A單據(jù)要求為：certified mercial invoice。交通銀行 UCP600培訓(xùn) Friday, March 05, 2023受益人提交一份 signed invoice，但沒(méi)有其它注明。 … to allow any issuer except the beneficiary to issue that document . 20 UCP600－ Article 3 ◆ 案例：信用證要求為： ………………………..如何理解？ ☆ 不予理會(huì)。 2） a plying presentation ◆ 案例：南寧分行開(kāi)立的信用證，單證相符，但指定行拒絕議付，問(wèn)：南寧分行應(yīng)如何處理？ ☆ NANNING BR. must honour. ☆ 7a…… if the credit is available by: i. sight payment, deferred payment or acceptance with the issuing bank。 ☆ 1） the documents are presented to the confirming bank or to any other nominated bank 2） a plying presentation ◆ 8aii. (the confirming bank must) negotiate, without recourse, if the credit is available by negotiation with the confirming bank. 40 UCP600－ Article 8b ◆ 何時(shí)起保兌行承擔(dān)承付 /議付的責(zé)任？ ☆ 8b. A confirming bank is irrevocably bound to honour or negotiate as of the time it adds its confirmation to the credit. 自對(duì)信用證加具保兌之時(shí)起 41 UCP600－ Article 8d ◆ If the issuing bank request a advising bank to confirm a credit but the advising bank is not prepared to do so. 1)What must the advising bank do? 2)What can the advising bank do? ☆ 8d. ……it must inform the issuing bank without delay and may advise the credit without confirmation. 42 UCP600－ Article 9a ◆ 某開(kāi)證行通知完信用證后，是否對(duì)于相符交單也承擔(dān)承付 /議付責(zé)任？ ☆ 9a. An advising bank that is not a confirming bank advises the credit and any amendment without any undertaking to honour or negotiate. . 43 UCP600－ Article 9b ◆ 通知行的責(zé)任是什么？ ☆ 9b. …… the advising bank signifies 1) that it has satisfied itself as to the apparent authenticity of the credit or amendment and 2)that the advice accurately reflects the terms and conditions of the credit or amendment received. 44 UCP600－ Article 9e ◆ 如一銀行被要求通知某信用證，該銀行能拒絕通知嗎？ ☆ 可以拒絕通知。問(wèn)：根據(jù)最新SWIFT規(guī)則，該信用證是否自動(dòng)適用與 URR525？ ☆ 不是。問(wèn)：根據(jù)UCP600銀行 A是否承擔(dān)責(zé)任（必須審核單據(jù)）？ ☆ 14a. A nominated bank acting on its nomination, a confirming bank, if any, and the issuing bank must examine a presentation…… ◆ 審單： 1）僅基于單據(jù)本身（ on the basis of the documents alone ） 2）在單據(jù)表面上（ the documents appear on their face ） 59 UCP600－ Article 14b ◆ 案例： …………….. 該指定行審核單據(jù)是否相符的天數(shù)還有幾天？ ☆ 1） 3 banking days 2) a reasonable time not to exceed 7 banking days 3) a reasonable time not to exceed 5 banking days 4) a maximum of 5 banking days 60 UCP600－ Article 14c ◆ 案例：某 MT700信用證， …………………..問(wèn)：該信用證下單據(jù)應(yīng)該在何時(shí)提交指定行？ ☆ 1）裝運(yùn)日后 21個(gè)日歷日內(nèi) 2) 裝運(yùn)日后 21個(gè)日歷日內(nèi)及信用證效期內(nèi) 3) 裝運(yùn)日后 21個(gè)銀行工作日內(nèi)及信用證效期內(nèi) 4) 信用證效期內(nèi) 61 UCP600－ Article 14d ◆ what are ‘ pliance’ ？ ☆ 14d. Data in a document, ……, need not be identical to, but must not conflict with, data in that document, any other stipulated document or the credit. 62 UCP600－ Article 14e ◆ 案例：某信用證中貨物描述為： ……………………… 問(wèn)：上述裝箱單中貨物描述是否為不符點(diǎn) ？ ☆ 不是。 1）與信用證規(guī)定的相應(yīng)地址同在一國(guó)。 ◆ 案例： 誰(shuí)可以做 ….. 中的“ consignor” ? ☆ 任何人。 and 3)Documents disposal instruction. 77 UCP600－ Article 16c ◆ Documents disposal instruction: ☆ 16ciii. 1) that the bank is holding the documents pending further instructions from the presenter。問(wèn)：開(kāi)證行的行為是否妥當(dāng)？ ☆ 開(kāi)證行可以退單。 問(wèn)：提交全套正本提單是否構(gòu)成不符點(diǎn)？ ☆ （在信用證中沒(méi)有說(shuō)明正本提單如何處理的情況下）不是不符點(diǎn) 。 2) in the name of the applicant 。 問(wèn)：受益人提交一份正本提單，是否構(gòu)成不符？ ☆ 是不符點(diǎn)。 除非有“已裝船批注”，顯示： 1）裝船日期； 2）裝貨港（信用證中的）； 3）裝運(yùn)船只名稱； 92 UCP600－ Article 20 ◆ 案例：某受益人提交的提單中，注明“’ ………………………. ，問(wèn)：是否構(gòu)成不符？ ☆ 是不符點(diǎn) UCP500 不是不符點(diǎn)－ UCP600 ◆ 案例：某信用證規(guī)定： shipment to be effected from shang hai. ………………………. ，問(wèn)：是否構(gòu)成不符？ ☆ 是不符點(diǎn)。 94 UCP600－ Article 22 ◆ 案例：某信用證單據(jù)要求為：“ …………………… ，問(wèn)：是否構(gòu)成不符？ ☆ 22aiii. …… The port of discharge may also be shown as a range of ports or a geographical area, as stated in the credit. 95 UCP600－ Article 23 ◆ 案例： 某受益人提交的空運(yùn)單（ AWB）如下所示，問(wèn)：裝運(yùn)日期是哪一天？ ☆ the date of issuance. This date will be deemed to be the date of shipment unless the air transport document contains a specific notation of the actual date of shipment, in which case the date stated in the notation will be deemed to be the date of shipment. 96 UCP600－ Article 25 ◆ 案例：某信用證單據(jù)要求為： …………………………………………….. 問(wèn)：是否構(gòu)成不符？ ☆ 不是不符點(diǎn)。問(wèn)：是否構(gòu)成不符？ ☆ 不符點(diǎn)。 91 UCP600－ Article 20 ◆ 案例：某受益人提交的提單中，注明“ ………………… ，問(wèn)：是否構(gòu)成不符？ ☆ 是不符點(diǎn)。 4) need not be signed ◆ 案例： If the mercial invoice contained a certification as required by the credit, should the invoice be signed? 86 UCP600－ Article 18b ◆ 案例：某信用證金額為 ………………………. 問(wèn)：該發(fā)票金額是否構(gòu)成不符點(diǎn)？ ☆ It depends on the decision of the nominated bank acting on its nomination. 18b. A nominated bank acting on its nomination, a confirming bank, if any, or the issuing bank may accept a mercial invoice issued for an amount in excess of the amount permitted by the credit, and its decision will be binding upon all parties, provided the bank in qu