ucp解析1讲义.ppt

* * * * * * * * * * * * * * * * UCP600解析 UCP600 详解（一） UCP600修改历程－自1933年问世后的第六次修订版  ◆ UCP问世－ 1933年国际商会第82号出版物 ◆ 1951 进行第一次修订，出版号为： NO.151（18年） ◆ 1964 进行第二次修订，出版号为： NO.222（13年） ◆ 1974 进行第三次修订，出版号为： NO.290（10年） ◆ 1983 进行第四次修订，出版号为： NO.400（9年） ◆ 1993 进行第五次修订，出版号为： NO.500（10年） ◆ 2006进行第六次修订，出版号为： NO.600（13年） UCP600的结构 第1~5条：总则部分 第6~13条：信用证的开立、修改、各当事人的关系与责任； 第14~16条：单据的审核标准、不符的处理； 第17~28条：单据条款； 第29~32条：有关款项支取的问题； 第33~37条：银行的免责条款； 第38条：可转让信用证； 第39条：款项让渡。 UCP600－主要修改内容 ◆结构上的变化(概念定义、按业务环节归纳） ◆增加了新的概念 （兑付、相符交单） ◆重大的条款改变（议付的定义 、不符单据的处理、单据处理的天数、转让信用证 ） ◆删除了部分内容 UCP600－主要修改内容 2)Agreed that the issuing bank must reimburse the nominated bank even though the documents are lost in the transmitting however, the presentation must be complying. 1) Given 14 definitions at first and 12 interpretations to clarify the meaning of ambiguous terms, refer to Art 2 3. And we need pay attention to the change about ‘negotiation’. 3) Denied the practice that banks stipulate the clause about which the amendment should be accepted by beneficiary who did not send any rejected advice in certain time, refer to sub-article 10 f. 4) Five banking days replaced reasonable time and seven banking days, refer to sub-article 14 b. 5) Two kinds of form about refusing have been added in UCP600, refer to sub-article 16 c iii. UCP600－主要修改内容 7) The insurance document could be issued by proxies, refer sub-article 28 a. 6) Banks can now accept an insurance document that contains reference to any exclusion clause, refer to sub-article 28 i. 8) The clause for transport documents issued by Freight Forwarders has been deleted. 9) The clause about carrying vessel propelled by sail only has been deleted since that kind of sailboat has dropped out of ocean transport. 10) The expression is straightaway, precise and compact, for example, the wording for ‘unless the credit expressly stipulates…’ is not used in UCP600. UCP600－主要修改内容 12) Canceled the blocking frame about the form of clauses. 11) Transpot docs: mast