【導讀】UCP600與UCP500的比較分析。UCP600實施中的法律實務。最高法院司法解釋評析?！缎庞米C統(tǒng)一慣例》修訂進程的“十年之癢”——。20xx年國際商會第600號出版物。自UCP500生效以來，銀行實務中圍繞500產生的爭議層出不窮*。初成立UCP修訂工作小組，提出修訂UCP500的動議。由于未能正確地運用這些條文，其結果嚴重防礙了按照UCP500. 開立的跟單信用證的使用。在20xx年4月的ICC銀行委員會會議上，各國代表。爭議的七個條款進行評議。意見中超過58％集中在UCP500這七個條款上。在20xx年10月ICC銀行委員會會議上，銀行委員會技術顧問GARY. 多份研究報告顯示，高比例、高頻率發(fā)生的信用。證拒付現(xiàn)象日益危機信用證在國際結算中的地位。有關跟單信用證的訴訟案激增也。引起了人們極大的關注。20xx年5月，ICC正式授權ICC銀行委員會啟動。共10位成員，其中8位來自歐洲，其余兩位分別來自。小組成員來自銀行、運輸及物流、保險等不同行業(yè)。全面回顧UCP500實施以來ICC發(fā)布的各類出版物、意見書及決定，吸收其中的合理條款。關于預裝船提單裝運日期的確認

　　

【正文】 mbursement is made. If no reimbursement is made, the reimbursing bank39。s charges remain the obligation of the issuing bank.() 2020/7/5 Yuqiang @ Copyright Reserved 68 UCP600實施后對不同當事人的影響 ? A presentation including one or more original transport documents subject to articles 19, 20, 21, 22, 23, 24 or 25 must be made by or on behalf of the beneficiary not later than 21 calendar days after the date of shipment as described in these rules, but in any event not later than the expiry date of the credit.() 2020/7/5 Yuqiang @ Copyright Reserved 69 UCP600實施后對不同當事人的影響 ? When the addresses of the beneficiary and the applicant appear in any stipulated document, they need not be the same as those stated in the credit or in any other stipulated document, but must be within the same country as the respective addresses mentioned in the credit. Contact details (telefax, telephone, and the like) stated as part of the beneficiary’s and the applicant’s address will be disregarded. However, when the address and contact details of the applicant appear as part of the consignee or notify party details on a transport document subject to articles 19, 20, 21, 22, 23, 24 or 25, they must be as stated in the credit.() 2020/7/5 Yuqiang @ Copyright Reserved 70 UCP600實施后對不同當事人的影響 ? The shipper or consignor of the goods indicated on any document need not be the beneficiary of the credit.() 2020/7/5 Yuqiang @ Copyright Reserved 71 UCP600實施后對不同當事人的影響 ? A mercial invoice: i. must appear to have been issued by the beneficiary (except as provided in article 38).() 2020/7/5 Yuqiang @ Copyright Reserved 72 UCP600實施后對不同當事人的影響 ? A credit or amendment should not stipulate that the advising to a beneficiary is conditional upon the receipt by the advising bank or second advising bank of its charges.() 2020/7/5 Yuqiang @ Copyright Reserved 73 UCP600實施后對不同當事人的影響 ? Transferable credit means a credit that specifically states it is “transferable”. A transferable credit may be made available in whole or in part to another beneficiary (“second beneficiary”) at the request of the beneficiary (“first beneficiary”). () 2020/7/5 Yuqiang @ Copyright Reserved 74 UCP600實施后對不同當事人的影響 ? Transferred credit means a credit that has been made available by the transferring bank to a second beneficiary.() 2020/7/5 Yuqiang @ Copyright Reserved 75 UCP600實施后對不同當事人的影響 ? Unless otherwise agreed at the time of transfer, all charges (such as missions, fees, costs or expenses) incurred in respect of a transfer must be paid by the first beneficiary.() 2020/7/5 Yuqiang @ Copyright Reserved 76 UCP600實施后對不同當事人的影響 ? A credit may be transferred in part to more than one second beneficiary provided partial drawings or shipments are allowed.() 2020/7/5 Yuqiang @ Copyright Reserved 77 UCP600實施后對不同當事人的影響 ? A credit may be transferred in part to more than one second beneficiary provided partial drawings or shipments are allowed. () 2020/7/5 Yuqiang @ Copyright Reserved 78 UCP600實施后對不同當事人的影響 ? A transferred credit cannot be transferred at the request of a second beneficiary to any subsequent beneficiary. The first beneficiary is not considered to be a subsequent beneficiary. () 2020/7/5 Yuqiang @ Copyright Reserved 79 UCP600實施后對不同當事人的影響 ? Any request for transfer must indicate if and under what conditions amendments may be advised to the second beneficiary. The transferred credit must clearly indicate those conditions. () 2020/7/5 Yuqiang @ Copyright Reserved 80 UCP600實施后對不同當事人的影響 ? If a credit is transferred to more than one second beneficiary, rejection of an amendment by one or more second beneficiary does not invalidate the acceptance by any other second beneficiary, with respect to which the transferred credit will be amended accordingly. For any second beneficiary that rejected the amendment, the transferred credit will remain unamended. () 2020/7/5 Yuqiang @ Copyright Reserved 81 UCP600實施后對不同當事人的影響 ? The name of the first beneficiary may be substituted for that of the applicant in the credit. () 2020/7/5 Yuqiang @ Copyright Reserved 82 UCP600實施后對不同當事人的影響 ? 對提示人 ? Presenter means a beneficiary, bank or other party that makes a presentation.() 2020/7/5 Yuqiang @ Copyright Reserved 83 UCP600實施后對不同當事人的影響 ? A document presented but not required by the credit will be disregarded and may be returned to the presenter.() 2020/7/5 Yuqiang @ Copyright Reserved 84 UCP600實施后出口商制單須注意的問題 ? 合格單據(jù)的標準 ? 在信用證交易中，出口商提供的單據(jù)必須合符信用證和 《 跟單信用證統(tǒng)一慣例 》 的規(guī)定，但是這樣的單據(jù)并不一定符合合格單據(jù)的標準。譬如 ， UCP500與一般的信用證中都沒有匯票必須由出票人簽字的規(guī)定。但是一張沒有出票人簽字的匯票肯定是不合格的，根據(jù)票據(jù)法，沒有這項內容，票據(jù)不成立。所以合格的單據(jù)，還必須合符法規(guī) （ Legally acceptable） 以及常規(guī)（ Common sense）， 譬如毛重必須大于凈重，否則進口商或開證行有權拒付?？傊?， “ 單據(jù)必須滿足其功能 ” 需要。 ? UCP600規(guī)定 ： Complying presentation means a presentation that is in accordance with the terms and conditions of the credit, the applicable provisions of these rules and international standard banking practice.() 2020/7/5 Yuqiang @ Copyright Reserved 85 UCP600實施后出口商制單須注意的問題 ? 繕制單據(jù)的基本要求 ? 準確。這是繕制單據(jù)的第一要求。要求做到 “ 單證相符、單單一致 ” ?！?單證相符 ” 即所有的單據(jù)都要與信用證保持一致， “ 單單一致 ” 即單據(jù)與單據(jù)之間的相同內容都要一致。 ? 完整。包括內容完整、份數(shù)完整、種類完整。 ? 及時。在信用證項下交單必須掌握裝運期、交單期和信用證有效期。 ? 簡明。單據(jù)文字內容力求簡單明了，避免畫蛇添足。 ? 整潔。單據(jù)的繕制必須力求表面整潔。個別錯誤可以更正，但必須在更正處加以簽署或加蓋更正章，不能遺漏。 2020/7/5 Yuqiang @ Copyright Reserved 86 UCP600實施后出口商制單須注意的問題 ? Article 17 Original Documents and Copies a. At least one original of each document stipulated in the credit must be presented. b. A bank shall treat as an original any document bearing an apparently original signature, mark, stamp, or label of the issuer of the document, unless the document itself indicates that it is not an original. 2020/7/5 Yuqiang @ Copyright Reserved 87 UCP600實施后出口商制單須注意的問題 c. Unl