跟单信用证统一惯例UCP600讲解.pptVIP

Made by Anson Lau 熟练掌握和运用UCP=安全收汇？ ICC案例研讨 信用证要求货物的最终目的地为韩国。提单显示的目的地为仁川，而产地证显示的目的地为釜山/仁川。开证行以此提出不符点。 问题 开证行的拒付是否合理？ Made by Anson Lau 熟练掌握和运用UCP=安全收汇？ UCP500 Article 13. Standard for Examination of Documents a. Banks must examine all documents stipulated in the Credit with reasonable care, to ascertain whether or not they appear, on their face, to be in compliance with the terms and conditions of the Credit. Compliance of the stipulated documents on their face with the terms and conditions of the Credit, shall be determined by international standard banking practice as reflected in these Articles. Documents which appear on their face to be inconsistent with one another will be considered as not appearing on their face to be in compliance with the terms and conditions of the Credit. （开证行拒付的依据） Made by Anson Lau 熟练掌握和运用UCP=安全收汇？ UCP600 Article 14 Standard for Examination of Documents a. A nominated bank acting on its nomination, a confirming bank, if any, and the issuing bank must examine a presentation to determine, on the basis of the documents alone, whether or not the documents appear on their face to constitute a complying presentation. d. Data in a document, when read in context with the credit, the document itself and international standard banking practice, need not be identical to, but must not conflict with, data in that document, any other stipulated document or the credit. Made by Anson Lau 熟练掌握和运用UCP=安全收汇？ 分析 产地证上的目的地仅作参考之用。它与运输单据上表述的实际目的地无关，运输单据上表示的目的地符合信用证条款。货物有可能在卸货港卸下，最后交到或运到某个内陆地点。 Made by Anson Lau 熟练掌握和运用UCP=安全收汇？ 结论 本例产地证关于目的地所提供的信息是附属资料，对于提单上所证明的货物实际卸货地无实质性不利之处。 如何看待ICC的意见？ Made by Anson Lau Thank you! -------Anson Lau 国际贸易部: 刘键锋 * UCP600: ICC Uniform Customs and Practice for Documentary Credits ICC 跟单信用证统一惯例 国际贸易部: 刘键锋 * The full name of ICC is International Chamber of commerce 国际贸易部: 刘键锋 * 国际贸易部: 刘键锋 * 国际贸易部: 刘键锋 * 第十九条 银行间的偿付约定 a．开证行如欲通过另一银行（偿付行）对付款行、承兑行或议付行（均称“索偿行”）履行偿付时，开证行应及时向偿付行发出对此类索偿予以偿付的适当指示或授权。 国际贸易部: 刘键锋 * 议付 指指定银