UCP600培训讲稿-Moving toward UCP 600 in Chinese.ppt演示文档下载
将国际商会银行委员会过去的意见和决定集中并结合在新的UCP。
评估过去法院的判决和案例对UCP的影响；有些判决与国际商会银行委员会的意见相左。
探讨国际商会出版的其他相关规则，如URR525, ISP98和eUCP，是否能归入新的UCP。
国际商会银委会于2003年5月批准成立起草小组并开始修订的工作；
9人起草小组成立；
起草小组共开了15次的会议，每次会议长达3-5天在不同的地点举行；
起草小组共收到并参阅了5000份的意见和评语
2005CDCS考试用书的电子版-Guide to DC-CDCS.pdf下载
国际结算单证中心 – UCP600逐条解析PPT演示文档下载
Article 1 Application of UCP 第一条 UCP的适用范围
The Uniform Customs and Practice for Documentary Credits, 2007 Revision, ICC Publication no. 600 (“UCP”) are rules that apply to any documentary credit (“credit”) (including, to the extent to which they may be applicable, any standby letter of credit) when the text of the credit expressly indicates that it is subject to these rules. They are binding on all parties thereto unless expressly modified or exclude
UCP600与法律 – UCP 600 & Latest L/C Law & Case Studies – PDF电子书下载
New Concepts / Arrangements
1. Honour and Negotiation (Article 2)
2. Global presentation (Article 6 a & d (ii))
3. Financing under deferred payment and acceptance credits (Article 12 b)
4. Removal of “reasonable time” (Article 14 b)
5. Rejection options: pending applicant’s waiver or follow presenter’s previous instructions (Article 16 c)
6. Transport documents – master’s name,
UCP600分析与评论PPT培训文档下载
Articles 1-5: Framework of the UCP 600
Articles 6-10: Structure of and obligations under documentary credits
Articles 11-18: Pre-advice; Nomination; Reimbursement; Standard for examination of documents; Discrepant documents,waiver and notice; Originals; Invoice
Articles 19-27: Transport documents
Article 28: Insurance documents
Articles 29-37: Extension; Tolerance; Partial shipment; Instal
UCP600讲解 – Seminar on UCP 600PPT培训文档下载
ICC Task Force Recommendations –
UCP 600
Any review that is undertaken should be a “Technical” one and
not line by line
Need to review ICC Opinions, Decisions, DOCDEX cases and
results of Court actions
Seven articles of the UCP account for over 58% of all Opinions
Seventeen Articles have caused none, one or two Opinions
Need to consider inc
ISBP 中英文对照版下载
International Standard Banking Practice for the
Examination of Documents
Under Documentary Credits (ISBP)
关于审核跟单信用证项下单据的国际标准银行实务（ISBP）
ISBP 英汉对照版
INTRODUCTION 引言
At its May 2000 meeting the Commission on Banking Technique and Practice of the International Chamber of Commerce (ICC BANKING Commission) established a task force to document international standard banking practice for the examination of documents presented
URR725正式版下载
ICC Uniform Rules for Bank-to-Bank
Reimbursements under Documentary Credits
ICC Publication No. 725, 2008 Edition
Table of Content
Article 1 Application of URR ……. 2
Article 2 Definitions .. 2
Article 3 Reimbursement Authorizations Versus Credits … 3
Article 4 Honour of a Reimbursement Claim ….. 3
Article 5 Responsibility of the Issuing Bank ……. 3
Article
《UCP600解读与例证》完整电子版下载1-100
《UCP600解读与例证》介绍了有关UCP的统一惯例的适用、定义、解释、信用证与合同、单据与货物、服务或履约行为、适用性、到期日和交单地点、开证行的责任、信用证与修改的通知、修改、电讯传递和预先通知的信用证及修改、银行间的偿付安排、单据的审核标准、相符交单、不符点放弃及拒付通知、正副本单据、发票、多式运输单据、海运提单、不可转让海洋运单、租船提单航空运单、公路、铁路或内陆水运单据、快递收据、邮政收据或邮寄证明、清洁运输单据、保险单据、到期日或最迟交单日的延展等。
本书围绕进出口企业、银行单证人员及相关人士迫切需要了解与掌握的问题力图阐述和剖析，UCP600之于UCP500发生了什么变化，建立了哪些新的标准，树立了怎样不同以往的单证审核与制作观念，对今后的信用证业务将产生怎样巨大的影响，如何理解与把握具体条款以指导实际业务及规避潜在风险，以及新惯例尚待进一步澄清问题等。
《UCP600解读与例证》完整电子版下载101-200
UCP600确立了什么新的单证标准，建立了何种新的单证观念，增删了哪些具体内容，每一条款的重点、难点是什么，有何案例，对单证制作与审核将产生怎样巨大的影响。本书就此对UCP600条款逐一进行了深入解读，同时，通过援引案例，掌握ICC依据UCP分析与解决实际问题的精髓。突出特点如下：
与问题解读条款，通过解读引发更多案例与问题；
与问题均针对实务，或已经出现或可能发生，且至关重要；
题均给出结论与答案，且注明ICC出版物的出处，以解决单证审核尤其是交涉中虽已知不符点是否成立但却找不到ICC依据的困惑；
“货物描述的添加与不符点”、“追索权”、“汇票是否为单据”、“银行漏审不符点的责任”等敏感议题，并分类集中了“语言”、“号码”、“日期”及“一字之差与不符点”等ICC及实务中的焦点与经典案例。
本书为单证人员工具书，员工培训教材，CDCS考试及银行展业营销材料。