國(guó)際結(jié)算chapterppt課件(存儲(chǔ)版)
【正文】 ? 關(guān)于嚴(yán)格 ? 拒付通知的格式及內(nèi)容： A single notice ? 關(guān)于清晰 ? 措辭 “ and/or”修訂為 “ or”，單、復(fù)數(shù)同義 ? Where applicable, words in the singular include the plural and in the plural include the singular. () ? 關(guān)于與時(shí)俱進(jìn) ? 銀行對(duì)因遭受恐怖襲擊 (acts of terrorism)導(dǎo)致銀行停業(yè)所造成后果的免責(zé) ? 刪除了信用證“可撤銷”的概念： A credit is irrevocable even if there is no indication to that effect. () 〈 UCP600〉 實(shí)施后單據(jù)制作、審核及業(yè)務(wù)操作需要注意的問題 ?制單、交單、審單程序沒有原則性的變化。 L o g o Company Logo ?議付定義的演變 ? UCP500： Negotiation means the giving of value for Draft(s) and/or document(s) by the bank authorized to negotiate. Mere examination of the documents without giving of value does not constitute a negotiation. ? UCP600： Negotiation means the purchase by the nominated bank of drafts (drawn on a bank other than the nominated bank) and/or documents under a plying presentation, by advancing or agreeing to advance funds to the beneficiary on or before the banking day on which reimbursement is due to the nominated bank. L o g o Company Logo ?Honour 是指即期付款、延期付款、 承兌信用證下指定銀行或開證行自己對(duì)受益人兌付，而 Negotiation在 UCP500中被稱為“Giving the value”（給予對(duì)價(jià)），在新條款中卻被稱為 Purchase,因而又回到了俗稱的“買單 ”之說法。 ?鑒于此 ,UCP600將審單期限改為“最多為收單翌日起第 5個(gè)工作日”。銀行拒付當(dāng)天貨物的市場(chǎng)行情降至每公噸 290美元。 崇拜 – 【商】承兌 。 ?IN THE EVENT THAT THE DOCUMENTS PRESENTED WITH DISCREPANCY, A DISCREPANT FEE OF OR EQUIVALENT WILL BEN DEDUCTED FROM THE PROCEEDS L o g o Company Logo UCP600產(chǎn)生的背景及過程 ?UCP600修訂的過程 ? FIRST STEPREVISION PROCESS： ? 全面回顧 UCP500實(shí)施以來 ICC發(fā)布的各類出版物、意見書及決定，吸收其中的合理?xiàng)l款。 L o g o Company Logo 《 UCP》 的作用及影響 ?規(guī)定了跟單信用證的定義； ?明確了有關(guān)各方的責(zé)任 。國(guó)際商會(huì) 1996年 7月 1日制定出版并生效 ， 銀行間相互償付是信用證業(yè)務(wù)流程中一項(xiàng)必不可少的環(huán)節(jié)。在電子交單或電子和紙制單據(jù)混合方式提交單據(jù)時(shí)，要同時(shí)使用 eUCP和 UCP600兩個(gè)規(guī)則。 L o g o Company Logo 跟單信用證統(tǒng)一慣例（ UCP600） ?《 UCP》 是 “ Uniform Customs and Practice for Documentary Credits”的縮寫。 ?解決和避免了爭(zhēng)議和糾紛 。 Nominated bank means the bank authorized in the credit to honour or negotiate or, in the case of a freely available credit, any bank. (UCP Draft June) 187。 A公司審核來證確認(rèn)無誤后 ,開始備貨 ,并且在信用證規(guī)定的裝運(yùn)期內(nèi)完成了裝運(yùn) ,備齊信用證要求的全套單據(jù)經(jīng)通知行向開證行交單。該筆交易我方共計(jì)損失 6萬多美元。 L o g o Company Logo UCP600與 UCP500的比較分析 ? 確立了新的國(guó)際結(jié)算實(shí)務(wù)操作標(biāo)準(zhǔn) ? 銀行審核單據(jù)的時(shí)間縮短為 5天 ?A nominated bank acting on its nomination, a confirming bank, if any, and the issuing bank shall each have a maximum of five banking days following the day of presentation to determine if a presentation is plying. L o g o Company Logo UCP600與 UCP500的比較分析 ? 增加了實(shí)務(wù)操作性條款 ? 即使單據(jù)遺失，開證行也必須付款 ? Provided that the stipulated documents are presented to the nominated bank or to the issuing bank and that they constitute a plying presentation, the issuing bank must honour () ? An issuing bank is irrevocably bound to honour as of the time it issues the credit. () ? An issuing bank undertakes to reimburse a nominated bank that has honoured or negotiated a plying presentation and forwarded the documents to the issuing bank. () L o g o Company Logo ? An irrevocable Credit constitutesd a definite undertaking or the issuing Bank, provided that the stipulated documents are presented to the Nominated Bank or to the Issuing Bank and that the terms and conditions of the Credit are plied with( of UCP500) ? 如果發(fā)送單證相符單據(jù)給開證行的銀行是一家被指定銀行，而單據(jù)在途中遺失，那么開證行有責(zé)任付款，前提是單據(jù)以信用證規(guī)定的方式寄送，即當(dāng)信用證規(guī)定為掛號(hào)郵寄時(shí)，單據(jù)要按那種方式寄送，而不是通過快遞公司。 L o g o Company Logo UCP600與 UCP500的比較分析 ? 拒付電增加了 “ 持單至申請(qǐng)人放棄不付點(diǎn) ” 的選擇 ?the issuing bank is holding the documents until it receives a waiver from the applicant and agrees to accept it, or receives further instructions from the presenter prior to agreeing to accept a waiver () L o g o Company Logo UCP600與 UCP500的比較分析 ?增加了 “ 第二通知行 ” （ second advising bank） ?《 UCP600》
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