【文章內(nèi)容簡介】
r means a beneficiary, bank or other party that makes a presentation. 2020/7/5 Yuqiang @ Copyright Reserved 34 UCP600與 UCP500的比較分析 ? 刪除了那些表達不確切、內(nèi)容已過時及與國際貿(mào)易實務(wù)相脫節(jié)的條款 ? 條款總數(shù)由 UCP500的 49條縮減為 39條,且不再分類 ? 刪除了信用證 “ 可撤銷 ” 的概念 ( of UCP500) ? 刪除了運輸行單據(jù)條款 ( of UCP500) ? 刪除了運輸單據(jù)之 “ 不得含有載運船只僅以風(fēng)帆為動力的批注 ” ( of UCP500) ? 刪除了運輸單據(jù)之額外費用的列舉條款 ( of UCP500) 2020/7/5 Yuqiang @ Copyright Reserved 35 UCP600與 UCP500的比較分析 ? 確立了新的國際結(jié)算實務(wù)操作標準 ? 銀行審核單據(jù)的時間縮短為 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. 2020/7/5 Yuqiang @ Copyright Reserved 36 UCP600與 UCP500的比較分析 ? 明確了受益人對修改保持沉默不等于接受修改 ? A provision in an amendment to the effect that the amendment shall enter into force unless rejected by the beneficiary within a certain time shall be disregarded.() 2020/7/5 Yuqiang @ Copyright Reserved 37 UCP600與 UCP500的比較分析 ? 增加了實務(wù)操作性條款 ? 即使單據(jù)遺失,開證行也必須付款( 35條) ? 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. () 2020/7/5 Yuqiang @ Copyright Reserved 38 ? 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,即當信用證規(guī)定為掛號郵寄時,單據(jù)要按那種方式寄送,而不是通過快遞公司。以非信用證所要求的方式寄送單據(jù)的風(fēng)險有被指定銀行承擔(dān),而不是受益人承擔(dān)。( ICC632/R429) 2020/7/5 Yuqiang @ Copyright Reserved 39 ? If a nominated bank determines that a presentation is plying and forwards the documents to the issuing bank or confirming bank, whether or not the nominated bank has honoured or negotiated, an issuing bank or confirming bank must honour or negotiate, or reimburse that nominated bank, even when the documents have been lost in transit between the nominated bank and the issuing bank or confirming bank, or between the confirming bank and the issuing bank.() 2020/7/5 Yuqiang @ Copyright Reserved 40 UCP600與 UCP500的比較分析 ? 拒付電增加了 “ 持單至申請人放棄不付點 ” 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 () 2020/7/5 Yuqiang @ Copyright Reserved 41 UCP600與 UCP500的比較分析 ? 建立了 “ 單據(jù)必須滿足其功能 ” 的標準 ? If a credit requires presentation of a document other than a transport document, insurance document or mercial invoice, without stipulating by whom the document is to be issued or its data content, banks will accept the document as presented if its content appears to fulfil the function of the required document and otherwise plies with subarticle 14 (d ). 2020/7/5 Yuqiang @ Copyright Reserved 42 UCP600與 UCP500的比較分析 ? When documents other than transport documents, insurance documents and mercial invoices are called for, the Credit should stipulate by whom such documents are to be issued and their wording or data content. If the Credit does not so stipulate, banks will accept such documents as presented, provided that their data content is not inconsistent with any other stipulated document presented. ( of UCP500) ? 當要求提供運輸單據(jù)、保險單據(jù)和商業(yè)發(fā)票以外的單據(jù)時,信用證中應(yīng)規(guī)定該單據(jù)的出票人及其措辭或內(nèi)容。如信用證對此未作規(guī)定, 只要所提交單據(jù)的內(nèi)容與提交的其它規(guī)定單據(jù)不矛盾,銀行將接受此類單據(jù)。 (第 21條) 2020/7/5 Yuqiang @ Copyright Reserved 43 UCP600與 UCP500的比較分析 ? 明確開證行可以作為轉(zhuǎn)讓行轉(zhuǎn)讓自己開立的信用證 ? Transferring bank means a nominated bank that transfers the credit or, in a credit available with any bank, a bank that is specifically authorized by the issuing bank to transfer and that transfers the credit. An issuing bank may be a transferring bank.() 2020/7/5 Yuqiang @ Copyright Reserved 44 UCP600與 UCP500的比較分析 ? 措辭更為簡潔、嚴格、清晰、與時俱進 ? 關(guān)于簡潔 ? If the bill of lading contains the indication “intended vessel”, or similar qualification in relation to the vessel, loading on board a named vessel must be evidenced by an on board notation on the bill of lading which, in addition to the date on which the goods have been loaded on board, also includes the name of the vessel on which the goods have been loaded, even if they have been loaded on the vessel named as the “intended vessel”.( of UCP500) [字符數(shù)(不計空格) 360] 2020/7/5 Yuqiang @ Copyright Reserved 45 UCP600與 UCP500的比較分析 ? If the bill of lading contains the indication “intended vessel” or similar qualification in relation to the name of the vessel, an on board notation indicating the date of shipment and the name of the actual vessel is required. ( of UCP600) [字符數(shù)(不計空格) 189] 2020/7/5 Yuqiang @ Copyright Reserved 46 UCP600與 UCP500的比較分析 ? 關(guān)于嚴格 ? 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)于與時俱進 ? 銀行對因遭受恐怖襲擊 (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. () 2020/7/5 Yuqiang @ Copyright Reserved 47 UCP600實施后對不同當事人的影響 ? Applicant ? Beneficiary ? Presenter 2020/7/5 Yuqiang @ Copyright Reserved 48 UCP600實施后對不同當事人的影響 ? 對申請人 ? Applicant means the party on whose request the credit is issued.( Art. 2) 2020/7/5 Yuqiang @ Copyright Reserved 49 UCP600實施后對不同當事人的影響