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國際結(jié)算chapterppt課件(參考版)

2025-01-07 23:20本頁面
  

【正文】 這對于制單、審單工作是有益的。 ?要求單據(jù)達到( UCP600〉第 2條中的 “plying presentation”的標(biāo)準 ,即: “a presentation that is in accordance, with the terms and conditions of the credit, the applicable provision of these rules and international standard banking practice” ?UCP600有其新內(nèi)容。 (第 21條) L o g o Company Logo 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.() L o g o Company Logo 總結(jié) UCP600內(nèi)容上的改變 ?1 引入了“ Honour”的概念 ?2 改進了 Negotiation的 定義 ?3 確立了銀行審單的 5天規(guī)則 ?4 增加了銀行對不符單據(jù)處理方式 ?5 明確了保險單據(jù)可以包含任何除外條款 ?6 明確了遺失單據(jù)的 風(fēng)險 承擔(dān) ?7 改進了有關(guān)轉(zhuǎn)讓信用證的規(guī)定 L o g o Company Logo 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] L o g o Company Logo 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] L o g o Company Logo 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. () 〈 UCP600〉 實施后單據(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 UCP600與 UCP500的比較分析 ? 建立了 “ 單據(jù)必須滿足其功能 ” 的標(biāo)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 ). L o g o Company Logo 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(dāng)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。如果信用證規(guī)定費用由受益人負擔(dān),而不能收到時 ,開證行仍有義務(wù)負擔(dān)費用 .它又進一步表示 “ 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”.其糾正某些銀行的無理要求和抵制 “ 霸王條款 ” 的態(tài)度是明確的 L o g o Company Logo UCP600與 UCP500的比較分析 豐富了 《 UCP500》 原條文 ?“ UCP600”第 6條 a: “A credit available with a nominated bank is also available with the issuing bank. If a credit does not state with which it is available, it is only available with the issuing bank”,豐富并具體化了原 “ UCP500”第 10條 bi的精神。 L o g o Company Logo
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