UCP600第14条f款:如果信用证要求提交运输单据、保险单据或者商业发票之外的单据,却未规定出单人或其数据内容,则只要提交的单据内容看似满足所要求单据的功能,且其他方面符合第14条d款,银行将接受该单据。 UCP600第14条j款:当受益人和申请人的地址出现在任何规定的单据中时,无须与信用证或其他规定单据中所载相同,...
尽管如此,如果相关方认为允许电子邮件和文件附件交单有益处并继续采用该种流程,那么理想的解决方案是相应的信用证应根据当前版本的eUCP开立。尽管UCP600在纸质世界中极其有用,但在应用于电子邮件交单时,它提供的保护有限。使用eUCP可将风险缓释措施从纸质环境扩展到电子环境,同时明确无误地支持使用电子文件附件、扫描图像...
UCP600promotestransparencyandfairnessintradetransactionsbysettingoutclearrightsandobligationsforallpartiesinvolved.5 TheHistoryandDevelopmentofUCP6 UCP600wasfirstintroducedin2007asarevisiontothepreviousversion,UCP500.2024/2/2 Therevisionwasnecessarytoaddresschangesininternationaltradepracticesandtechnologies.UCP600hasbeen...
就UCP600的立场及上述情形而言,副本单据应视同已按跟单信用证要求的方式提交进行审核,例如,1份正本和2份副本商业发票,单据上的任何签名都应被视为符合UCP600第3条的规定。 并非所有指定银行或保兑行都保留副本单据,但意见R561指出,如果...
The UCP is utilized by bankers and commercial parties in more than 175 countries in trade finance. Some 11-15% of international trade utilizes letters of credit, totaling over a trillion dollars (US) each year. ;UCP的修订历史;UCP的修订目的;to address developments in the banking, transport ...
❖TheUniformCustomsandPracticeforDocumentaryCredits(UCP)isasetofrulesontheissuanceanduseoflettersofcredit.TheUCPisutilizedbybankersandcommercialpartiesinmorethan175countriesintradefinance.Some11-15%ofinternationaltradeutilizeslettersofcredit,totalingoveratrilliondollars(US)eachyear.UCP的修订历史 ❖InMay2003,the...
UCP600第35条第二段指出,如果指定银行已审核单据并确定交单相符(无论该指定银行是否已承付或议付),但单据在指定银行送往开证行或保兑行的途中,或保兑行送往开证行的途中遗失,开证行仍应承担承付责任,而保兑行仍应承担承付或议付责任。 应注意的是,上述规定不适用于不符交单或未经指定银行审核的交单。第35条规定...
The UCP remain the most successful set of private rules for trade ever developed. A range of individuals and groups contributed to the current revision, which isentitledUCP 600. These include the UCP Drafting Group, which sifted through more than 5000 individual comments before arriving at this ...
UCP600第35条第二段指出,如果指定银行已审核单据并确定交单相符(无论该指定银行是否已承付或议付),但单据在指定银行送往开证行或保兑行的途中,或保兑行送往开证行的途中遗失,开证行仍应承担承付责任,而保兑行仍应承担承付或议付责任。 应注意的是,上述规定不适用于不符交单或未经指定银行审核的交单。第35条规定...
Paul Miserez – Head of Trade Finance Standards, SWIFT, La Hulpe, Belgium;Representative to the ICC Commission on Banking Technique and Practice;René Mueller – Director, Credit Suisse, Zurich, Switzerland; Representative to the ICC Commission on Banking Technique and Practice; Chee Seng Soh – ...