(英文版)《国际保理业务通用规则(2009年7月版)》.docVIP

FCI GENERAL RULES FOR INTERNATIONAL FACTORING (Printed July 2009) TABLE OF CONTENTS SECTION I GENERAL PROVISIONS Article 1 Factoring contracts and receivables Article 2 Parties taking part in two-factor international factoring Article 3 Receivables included Article 4 Common language Article 5 Time limits Article 6 Writing Article 7 Deviating agreements Article 8 Numbering system Article 9 Commission/Remuneration Article 10 Settlement of Disagreements between Export Factor and Import Factor Article 11 Good faith and mutual assistance SECTION II ASSIGNMENT OF RECEIVABLES Article 12 Assignment Article 13 Validity of assignment Article 14 Documentation relating to receivables Article 15 Reassignment of receivables SECTION III CREDIT RISK Article 16 Definition of credit risk Article 17 Approvals and requests for approvals Article 18 Reduction or cancellation Article 19 Obligation of Export Factor to assign SECTION IV COLLECTION OF RECEIVABLES Article 20 Rights of the Import Factor Article 21 Collection Article 22 Unapproved receivables SECTION V TRANSFER OF FUNDS Article 23 Transfer of payments Article 24 Payment under guarantee Article 25 Prohibitions against assignments Article 26 Late payments SECTION VI DISPUTES Article 27 Disputes SECTION VII REPRESENTATIONS, WARRANTIES AND UNDERTAKINGS Article 28 Representations, warranties and undertakings SECTION VIII MISCELLANEOUS Article 29 Communication and electronic data interchange (EDI) Article 30 Accounts and reports Article 31 Indemnification Article 32 Breaches of provisions of these Rules SECTION I General provisions Article 1 Factoring contracts and receivables A factoring contract means a contract pursuant to which a supplier may or will assign accounts receivable (referred to in these Rules as “receivables” which expression, where the context allows, also includes parts of receivables) to a factor, whether or not for the purpose of finance, for at least one of the following fu