[经济学]国际结算第9章.pptVIP

§ 9.1 Practice of Inward Letter of Credit Discrepant Documents, Waiver and Notice ---Principal: When a nominated bank acting on its nomination, a confirming bank, if any, or the issuing bank determines that a presentation does not comply, it may refuse to honour or negotiate ; § 9.1 Practice of Inward Letter of Credit Discrepant Documents, Waiver and Notice ---Principal: When an issuing bank determines that a presentation does not comply, it may in its sole judgement approach the applicant for a waiver of the discrepancies ; § 9.1 Practice of Inward Letter of Credit Discrepant Documents, Waiver and Notice ---Principal: When a nominated bank acting on its nomination, a confirming bank, if any, or the issuing bank decides to refuse to honour or negotiate, it must give a single notice to that effect to the presenter ; §9.1 Practice of Inward Letter of Credit Discrepant Documents, Waiver and Notice ---Principal: The notice must state: that the bank is refusing to honour or negotiate; each discrepancy in respect of which the bank refuses to honour or negotiate; that the bank is holding the documents pending further instructions from the presenter; § 9.1 Practice of Inward Letter of Credit How to handle documents with discrepancies ? -----Issuing bank Ask for the opinion of the applicant; Require Guarantee of the beneficiary; Change to collection under credit; Refuse to pay/accept/reimburse; § 9.1 Practice of Inward Letter of Credit Reimbursement to the remitting bank Payment under Sight credit Payment under Acceptance credit Payment under Deferred credit Payment under Negotiation credit 寄单、索汇 Negotiating bank Issuing bank Claim reimbursement against documents by courier or T/T,M/T § 9.1 Practice of Inward Letter of Credit * Reimbursing direction: Forwarding docs. to issuing/paying bank Claiming reimbursement on issuing/ paying/reimbursing bank. Negotiating bank Claiming by T/T Reimbursing bank Issuing bank Docs. § 9.1 Practice of In