国际结算-保兑行责任
合集下载
- 1、下载文档前请自行甄别文档内容的完整性,平台不提供额外的编辑、内容补充、找答案等附加服务。
- 2、"仅部分预览"的文档,不可在线预览部分如存在完整性等问题,可反馈申请退款(可完整预览的文档不适用该条件!)。
- 3、如文档侵犯您的权益,请联系客服反馈,我们会尽快为您处理(人工客服工作时间:9:00-18:30)。
•
中国宏图进出口公司与西班牙威尔公司签订了 一份国际货物买卖合同,规定采用信用证方式付 款。后宏图进出口公司收到国外开来的不可撤销 信用证,由设在中国境内的某外资银行通知并加 保兑。中国宏图进出口公司在货物装运后,正准 备将有关单据交银行议付时,接到保兑银行通知 ,由于开证银行已宣布破产,该行不承担对该信 用证的议付或付款责任,但可接受中国宏图进出 口公司委托向买方直接收取货款的业务。 【问题】 1.保兑行是否可以不承担对本案信用证的付 款责任? 2.中国宏图进出口公司应向哪个银行交单, 并要求付款?
行的责任独立于保兑行对受益人的责任。 )
• 1 and may advise the credit without confirmationቤተ መጻሕፍቲ ባይዱ(如果开证行授权或要求一银行
对信用证加具保兑,而其并不准备照办,则其必 须毫不延误地通知开证行,并可通知此信用证而 不加保兑。)
甲国出口商出口一批货物到乙国,进、出口双方约 定以信用证方式结算。于是乙国进口商委托其银行 (乙银行)开立了一张不可撤销议付信用证,该证 由丁银行保兑。在甲出口商根据信用证的规定完成 了一切之后,他将全套单据,在规定的信用证有效 期内,向丁银行提示,丁银行认为单据与信用证条 款相符,并对单据进行了议付。事后乙银行收单后 经审核认为单据不合格而拒受。丁银行因此而蒙受 了巨大的损失。
Confirming bank undertaking (保兑行责任)
Group three
Provided that the stipulated documents are presented to the confirming bank or to any other nominated bank and that they constitute a complying presentation,the confirming bank must: negotiate, without recourse, if the credit is available by negotiation with the confirming bank.(无追索权地议付,如果信用证规定由保兑行议 付。 )
A confirming bank undertakes to reimburse another nominated bank that has honored or negotiated a complying presentation and forwarded the documents to the confirming bank. Reimbursement for the amount of a complying presentation under a credit available by acceptance or deferred payment is due at maturity, whether or not another nominated bank prepaid or purchased before maturity. A confirming bank‘s undertaking to reimburse another nominated bank is independent of the confirming bank’s Undertaking to the beneficiary.(保兑行偿付指定银
A confirming bank is irrevocably bound to honour or negotiate as of the time it adds its confirmation to the credit.(保兑行自对信用证加具 保兑之时起即不可撤销地承担承付或议付的责任。)