UCP600较之UCP500的几处变动及实例分析-豆柴文库

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UCP600较之UCP500的几处变动及实例分析
Introduction
TheUniformCustomsandPracticeforDocumentaryCredits(UCP)isasetofinternationallyrecognizedrulesthatgovernandregulatetheuseofdocumentarycredits.TheUCPwasfirstintroducedin1933andhasundergoneseveralrevisionssincethentostayrelevantintheinternationaltrademarket.ThemostsignificantrevisionintherecenthistoryoftheUCPwastheintroductionofUCP600in2007.Beforethat,theUCP500wasbeingusedformorethanadecade.ThispaperaimstodiscussthechangesanddifferencesbetweenUCP500andUCP600,alongwithexamples.
ChangesbetweenUCP500andUCP600
1.PresentationofDocuments
OneofthemostsignificantchangesbetweenUCP500andUCP600isthepresentationofdocuments.UCP600introducednewrulesthatrequireddocumentstobepresentedinaspecificorder,ratherthangroupingthemaccordingtotype.Thischangeaimedtomakethedocumentexaminationprocesssimplerandmoreefficient.
Example:ALetterofCredit(LC)issuedunderUCP600mayrequirethepresentationofabilloflading,acommercialinvoice,apackinglist,andaninsurancecertificate.ThedocumentsmustbepresentedintheorderspecifiedintheLC.
2.IssuingBank’sLiability
UCP600placesahigherlevelofresponsibilityontheissuingbankcomparedtoUCP500.TheissuingbankisnowrequiredtoexaminealldocumentsthoroughlyandensurethattheycomplywiththetermsandconditionsoftheLCbeforemakinganypayment.Failuretodosomayresultinliabilityfordamagesincurredbythebeneficiary.
Example:AnissuingbankissuesanLCwithstrictrequirementsforthepresentationofdocuments.Thebeneficiarypresentsthedocumentsthatmeettherequirements,buttheissuingbankfailstoexaminethemthoroughlyandpaysthebeneficiary.Lateron,itisdiscoveredthatsomeofthedocumentswerenotincompliancewiththeLCrequirements,andtheissuingbankincursdamagesasaresult.
3.ElectronicDocuments
UCP600allowsforthepresentationofelectronicdocuments,whereasUCP500onlyallowedforpaperdocuments.Theintroductionofelectronicdocumentsmakestheprocessofpresentingandexaminingdocumentsmoreefficientandfaster.
Example:AbeneficiarypresentsanLCwithelectronicdocuments,includingabilloflading,aninvoice,andaninsura