10个信用证案例.pdfVIP

案例一：信用证不可撤消性受到约束的案例 (UCP500 第4 条款和第9 条款a 分条) Case Number 1 The Case of the Contingent Irrevocability of the Credit UCP500 Article 4 and sub-article 8(a) Background Type of Credit: Irrevocable Application:UCP500 Issuing Bank: Bank I Advising Bank: Bank A Availability: At sight with the Issuing Bank Expiry: At the counters of the Issuing Bank Circumstances Issuing Bank: Bank I issued its irrevocable Credit and advised it to the Beneficiary through Bank A. Advising Bank: Bank A advised the Credit to the Beneficiary Credit: Among the terms and conditions, the Credit asked for: 1. Sight draft on the issuing bank 2. Bills of lading issued to order of Bank I for account of the Applicant 3. Special Conditions: (a) Payment of drafts drawn hereunder will be made only after the realization of the re-export proceeds program. Beneficiary: The Beneficiary shipped the goods and presented the documents required by the Credit to Bank A. Advising Bank: Bank A informed the Beneficiary that in view of the special conditions related to payment and because the Credit expired at the counters of the Issuing Bank, Bank A would only forward the documents to Bank I for their action. Beneficiary: After determining that Bank A had no obligation to negotiate, relying upon the standing of the Issuing Bank as a premier financial institution, and being comfortable that the Credit was subject to UCP500, the Beneficiary instructed Bank A to forward the documents to Bank I. Issuing Bank: Informed Bank A that while the documents presented under the Credit were compliant, they were not in a position to honor the dr