浅析相符交单条款的变动及影响.pdf

内容 摘 要 信用证是商人们经过长期实践的一种支付习惯，并结合银行的商 业规范所产生的。信用证的地位是经过反复运作的过程而得到确定 的，并随着商业的需要和发展变化得到广泛的普及。在信用证的交易 中，开证行按照开证申请人的申请开出信用证后便承担了在受益人提 交与信用证规定相符的单证时向受益人付款的义务。所以在信用证运 作中，银行的审单义务显得至关重要。因此，产生于信用证的争议焦 点往往集中在对信用证的单据审查上。国际商会最新颁布实施的 UCP600 明确了“相符交单”是指与信用证条款、本惯例的相关适用条 款以及国际标准银行实务一致的交单。因此，本文主要运用实证分析 法和比较分析法来阐述了 UCP600 相对于 UCP500 对“相符交单”条款 所做出的较大的改动。在阐述的过程中，同时引据一些案例来进行简 要的评述。在此基础上，总结了 UCP600 相关条款的变动所产生的一系 列具体影响。使信用证主要当事人能熟练掌握和运用 UCP600，以利于 在国际贸易中合理利用规则与减少结算风险。 关键词：相符交单 实质变动 影响 ABSTRACT Commercial letter of credit has been widely used in the international business field, and document credit is one of the most popular methods of international transaction payment. In the operation of letter of credit, every party shall check the conditions and terms in the documents to make sure if they are fulfill the requirements of letter of credit. So during this procedure, the examination of the documents is the most important and perplexing step. As a result, the focuses of controversy in the letters of credit are often focused on the review of letters of credit documents. The International Chamber of Commerce recently published UCP600, which clearly points out that the Complying presentation” refers to the terms and letters of credit, the practice and the applicable provisions of the relevant International Standard Banking Practice for the same single-cross. Therefore, in this paper, I used the empirical analysis and comparative analysis method to describe “Complying presentation” which changed a lot in UCP600 Compared with UCP500. In my description I used some examples in order to have a further brief review. And then on this basis, I summed up the relevant provisions of UCP600 and a series of influence arising from changes. Wish the main parts to master the