阎之大isbp745课件.pptVIP

制定与修订简要回顾 一、ISBP的产生 1.源自：1997美国与墨西哥银行界制订 2.ICC—ISBP制定 Currently under revision for publishing in 2013. 二、为何修订 实务中established and accepted practices，但没有国际标准 UCP600不能涵盖所有单据，需要ISBP解释如何运用—增加 new docs UCP600已经有的单据，不是每一个方面都有明确规定 吸纳近几年ICC形成的Opinions, Decisions 三、结构变化 1.ABCDEFJH “I” JKLMN “O” PQ 2.must–is to be---is to be 3.删除 “is acceptable” “not a discrepancy” 4.增加新单据 Analysis, Inspection, Health, Quantity and Quality Phytosanitary Certificate; Packing List; Weight List; and Beneficiary’s Certificate 内容修订要点 案例 LC：all documents must be in the name of the applicant 600: invoice in the name of applicant 新ISBP：受益人变更时： issued in the name of the new entity 一、General Principles 1.virgule (“/”)—若不能上下文确定含义 2. Comma “，” 3. Copy of transport documents的审核 案例1： 案例2： 问题： 副本B/L如何审核？ 不是UCP600运输单据 （1）不能按19-25审核，按LC及14 F （2）不论独立提交，还是与正本一同提交 （3） 21天期不适用—expiry date，需规 定自XX日XX天交单,否则XX天无效 （4）内容不得 conflict 4. Forwarder B/L acceptable 适用 5. When a certificate, certification, declaration or statement is required by a credit, it is to be signed. ---运输、保险、汇票 6.修改的证实 （1）By a stamp incorporating its name, （2）the name of the authenticating entity + its signature or initials. 7. A document indicating a date of issuance and a later date of signing is deemed to have been issued on the date of signing. 8. From 增加定义 9. （1）box, field or space for data to be inserted （2）单据的签字栏目—shipper’s signature counter-signature 10. “shipping documents” –标明LC 号码 – all documents required by the credit, except： 11. “shipping company” when used in the context of the issuer of a certificate relating to a transport document regardless of whether it issued or signed the presented transport document. 12. “documents acceptable as presented” 包括LC规定的 13.关于单据的语言 （1）LC规定了单据的语言，the data required by the credit or UCP 600 are to be in that language. （2）