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1、關(guān)于審核跟單信用證項下單據(jù)的國際標準銀行實務(wù)(英文版)InternationalStandardBankingPracticeForewordThepublicationInternationalStandardBankingPracticefortheExaminationofDocumentsunderDocumentaryLettersofCreditistheproductof2.5yearsofworkbyataskforceoftheICCBankingCommission.ItwasapprovedbythefullCommissionatitsmeetinginRo
2、meinOctober2002,atwhichtime,theCommissionvotedtomakeitanofficialdocumentoftheICC.TheISBP,asitismorecommonlycalled,isapracticalcomplementtoUCP500,ICC'suniversallyusedrulesondocumentarycredits.AlthoughitdoesnotamendtheUCP,itexplains,inexplicitdetail,howtherulesaretobeappliedonaday-to-daybasis.As
3、such,itfillsaneededgapbetweenthegeneralprinciplesannouncedintherulesandthedailyworkofthedocumentarycreditpractitioner.ThetaskforcethatdevelopedtheISBPwasmeticulousinseekingtodocumentinternationalpracticeinthefield.ItstartedbyaskingICCnationalcommitteesandmemberstosendchecklistsonhowdocumentswe
4、reexaminedintheirbanks.Some39nationalcommitteesandasubstantialnumberofindividualbanksresponded.Cullingthesecommentsrequired14taskforcemeetingsandfourdifferentdraftsbeforetheISBPwasfinallyinashapetobeapproved.Thetaskforcedeservesconsiderablecreditforhavingproceededsocarefully.Theobjectoftheexer
5、cisewastodocumentinternationalstandardbankingpracticefortheexaminationofdocumentsundertheUCP;itwasnottoreportonindividualcountrypracticesthatmaydifferinsomewayfromthenorm.TheUCPwascreatedtobringuniformitytoafieldinwhichindividualpracticesoftendiffered,tothedetrimentofdocumentarypractitionersin
6、allcountries.ByusingtheISBP,documentcheckerscanbringtheirpracticesinlinewiththosefollowedbytheircolleaguesworldwide.Theresultshouldbeasignificantreductioninthenumberofdocumentsrefusedfordiscrepanciesonfirstpresentation.MariaLivanosCattauiSecretaryGeneralInternationalChamberofCommerceParis,Fran
7、ceDecember2002IntroductionAtitsMay2000meetingtheCommissiononBankingTechniqueandPracticeoftheInternationalChamberofCommerce(ICCBankingCommission)establishedataskforcetodocumentinternationalstandardbankingpracticefortheexaminationofdocume