国际结算pp1.pptVIP

国 际 结 算;References;《International Settlement》,傅泳著，西南财经大学出版社，2004。 《国际贸易单证实务》，李元旭著，清华大学出版社，2004。 《实用进出口单证》，郑淑媛著，电子工业出版社，2004。 《国际结算诈骗与防范》，孙满 著，对外经贸大学出版社，1999。 Periodicals:《对外经贸实务》, 《国际经贸探索》;references;Main contents;Chapter One Introduction to International Settlements;1.1 Definition of International Settlements International settlements are financial activities conducted among different countries in which payments are effected or funds are transferred from one country to another in order to settle accounts, debts, claims, etc., emerged in the course of political, economic or cultural contracts among them.; In a word, international settlement refers to the activities of settling claims and debts among countries. International Trade Settlement International non-trade Settlement; 1.2 The evolution of international settlement 1. From cash settlement to non-cash settlement 2. From direct payment to indirect payment 3. From simple price terms(p25) to complex price terms 4. From paper documents to electronic documents ;;1.3 Correspondent Banking Relationship 1. Banking institutions Representative office Agency Foreign branch bank Subsidiary bank Affiliate bank Consortium bank ;2. Correspondent arrangement 3. Control documents specimen of authorized signatures Telegraphic test keys schedule of terms and conditions SWIFT authentic key 4. Inter-bank accounts Nostro account （我帐、往帐） Vostro account （你帐、来帐） ;;;;Chapter 2 Negotiable Instruments;2.1 General Introduction 2.1.1 What is a negotiable instrument? A negotiable instrument is an instrument the rights on which can be transferred easily from one person to another. In a broad sense, it refers to any commercial title ownership, such as bills of lading, insurance policies, warehouse warrants, checks, drafts, promissory notes, etc. ; In a narrow sense