[经济学]UCP600培训讲义.pdf

3/31/2009 Frauds and Risks Management of Trade Finance, New Update on URR 725 and Post Implementation of UCP 600 苏志成主讲苏志成主讲 苏志成主讲苏志成主讲 DCTrade Consultants 总裁 新加坡银行公会贸易融资技术顾问 美国国际银行法律与实务学院董事 国际商会UCP600、ISBP起草小组和DOCDEX组员 All Rights Reserved 1 Different Types of LC Article 6(b) of UCP 600 A credit must state whether it is available by sight payment, deferred payment, acceptance or negotiation. Copyright of DCTrade Consultants 1 3/31/2009 Banco Santander S A vs. Banque Paribas Issuing Bank: Banque Paribas Confirming Bank: Banco Santander Beneficiary: Bayfern Limited Amount: US$20,315,796.30 Tenor: 180 days after B/L date The issue is whether Paribas was entitled to refuse payment to Santander because fraud on the part of Bayfern could be established prior to the maturity date. Copyright of DCTrade Consultants Banco Santander S A vs Banque Paribas （1） 15/6/98, documents for US$20 million presented – credit available by deferred payment 180 days after Paribas Bayfern shipment date – payment (Benef