跟单信用证统一惯例UCP600讲义.ppt

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 开证行的拒付及拒付后单据的处理 A nominated bank acting on its nomination, a confirming bank, if any, or the issuing bank may, after providing notice required by sub-article 16 (c) (iii) (a) or (b), return the documents to the presenter at any time.(Art.16) * * 对UCP600的整体评价 优点： 第一次系统地对信用证有关概念进行了定义。 删除了那些表达不确切、内容已过时及与国际贸易实务相脱节的条款。 确立了新的国际结算实务操作标准。 增加了实务操作性条款。 措辞更为简洁、严格、清晰、与时俱进。 缺点： 没有解决目前实务中遇到的所有问题。 UCP600与URR525、ISBP、ISP98、eUCP并行，操作难度加大。 建议： 做好内部培训和客户培训，保证UCP500到UCP600的顺利过渡。 梳理银行内部现有规章制度和法律文本，进行必要的修订和调整。 对现有国际业务系统进行必要的调整和升级。 * * * Thank you! * * * * * * * * * * * * * * * * * * * * * * * * * * * * * UCP600实施后出口商制单须注意的问题 ii. A requirement in the credit for insurance coverage to be for a percentage of the value of the goods, of the invoice value or similar is deemed to be the minimum amount of coverage required. If there is no indication in the credit of the insurance coverage required, the amount of insurance coverage must be at least 110% of the CIF or CIP value of the goods. * * UCP600实施后出口商制单须注意的问题 When the CIF or CIP value cannot be determined from the documents, the amount of insurance coverage must be calculated on the basis of the amount for which honour or negotiation is requested or the gross value of the goods as shown on the invoice, whichever is greater. * * UCP600实施后出口商制单须注意的问题 iii. The insurance document must indicate that risks are covered at least between the place of taking in charge or shipment and the place of discharge or final destination as stated in the credit. g. A credit should state the type of insurance required and, if any, the additional risks to be covered. An insurance document will be accepted without regard to any risks that are not covered if the credit uses imprecise terms such as “usual risks” or “customary risks”. * * UCP600实施后出口商制单须注意的问题 h. When a credit requires insurance against “all risks” and an in