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《isbp681關(guān)于審核跟單信用證項(xiàng)下單據(jù)的國(guó)際標(biāo)準(zhǔn)銀行實(shí)務(wù)中英文對(duì)照》由會(huì)員上傳分享，免費(fèi)在線閱讀，更多相關(guān)內(nèi)容在應(yīng)用文檔-天天文庫(kù)。
1、InternationalStandardBankingPracticefortheExaminationofDocumentsunderDocumentaryCredits關(guān)于審核跟單信用證項(xiàng)下單據(jù)的國(guó)際標(biāo)準(zhǔn)銀行實(shí)務(wù)(ISBP)(2007年修訂本,適應(yīng)UCP600)PreliminaryConsiderations開(kāi)證前問(wèn)題TheApplicationandIssuanceoftheCredit信用證的申請(qǐng)和開(kāi)立1、Thetermsofacreditareindependentoftheunder
2、lyingtransactionevenifacreditexpresslyreferstothattransaction.Toavoidunnecessarycosts,delays,anddisputesintheexaminationofdocuments,however,theapplicantandbeneficiaryshouldcarefullyconsiderwhichdocumentsshouldberequired,bywhomtheyshouldbeproducedandthe
3、timeframeforpresentation.1、信用證條款獨(dú)立于基礎(chǔ)交易，即使信用證明確提及了基礎(chǔ)交易。但是，為避免在審單時(shí)發(fā)生不必要的費(fèi)用、延誤和爭(zhēng)議，開(kāi)證申請(qǐng)人和受益人應(yīng)當(dāng)仔細(xì)考慮要求何種單據(jù)、單據(jù)由誰(shuí)出具和提交單據(jù)的期限。2、Theapplicantbearstheriskofanyambiguityinitsinstructionstoissueoramendacredit.Unlessexpresslystatedotherwise,arequesttoissueoramendacr
4、editauthorizesanissuingbanktosupplementordevelopthetermsinamannernecessaryordesirabletopermittheuseofthecredit.2、開(kāi)證申請(qǐng)人承擔(dān)其有關(guān)開(kāi)立或修改信用證的指示不明確所導(dǎo)致的風(fēng)險(xiǎn)。除非另有明確規(guī)定，開(kāi)立或修改信用證的申請(qǐng)即意味著授權(quán)開(kāi)證行以必要或適宜的方式補(bǔ)充或細(xì)化信用證的條款，以使信用證得以使用.3、TheapplicantshouldbeawarethatUCP600containsart
5、iclessuchas3,14,19,20,21,23,24,28(i),30and31thatdefinetermsinamannerthatmayproduceunexpectedresultsunlesstheapplicantfullyacquaintsitselfwiththeseprovisions.Forexample,acreditrequiringpresentationofabillofladingandcontainingaprohibitionagainsttranshipm
6、entwill,inmostcases,havetoexcludeUCP600sub-article20(c)tomaketheprohibitionagainsttranshipmenteffective.3、開(kāi)證申請(qǐng)人應(yīng)當(dāng)注意，UCP600的許多條文，諸如第3條、第14條、第19條、第20條、第21條、第23條、第24條、第28（i）條、第30條和第31條，其對(duì)術(shù)語(yǔ)的界定可能導(dǎo)致出乎預(yù)料的結(jié)果，除非開(kāi)證申請(qǐng)人對(duì)些規(guī)定充分熟悉。例如，在多數(shù)情況下，要求提交提單而且禁止轉(zhuǎn)運(yùn)的信用證必須排除UCP60
7、0第20條（c）款的適用，才能使禁止轉(zhuǎn)運(yùn)發(fā)生效力。4、Acreditshouldnotrequirepresentationofdocumentsthataretobeissuedorcountersignedbytheapplicant.Ifacreditisissuedincludingsuchterms,thebeneficiarymusteitherseekamendmentorcomplywiththemandbeartheriskoffailuretodoso.424、信用證不應(yīng)規(guī)定提交
8、由開(kāi)證申請(qǐng)人出具或副簽的單據(jù)。如果信用證含有此類條款，則受益人要么要求修改信用證，或者遵守該條款并承擔(dān)無(wú)法滿足這一要求的風(fēng)險(xiǎn)。5、Manyoftheproblemsthatariseattheexaminationstagecouldbeavoidedorresolvedbycarefulattentiontodetailintheunderlyingtransaction,thecreditapplicationandissuanceofthecreditasdis
