2012年跟單員考試系統(tǒng)復(fù)習(xí)UCP保兌行責(zé)任
來源:中大網(wǎng)校發(fā)布時(shí)間:2012-11-15
保兌行責(zé)任
a.只要規(guī)定的單據(jù)提交給保兌行,或提交給其他任何指定銀行,并且構(gòu)成相符交單,保兌行必須:
i.承付,如果信用證為以下情形之一:
a)信用證規(guī)定由保兌行即期付款、延期付款或承兌;
b)信用證規(guī)定由另一指定銀行延期付款,但其未付款;
c)信用證規(guī)定由另一指定銀行延期付款,但其未承諾延期付款,或雖已承諾延期付款但未在到期日付款;
d)信用證規(guī)定由另一指定銀行承兌,但其未承兌以其為付款人的匯票,或雖已承兌匯票未在到期日付款;
e)信用證規(guī)定由另一指定銀行議付,但其未議付。
ii.無追索權(quán)地議付,如果信用證規(guī)定由保兌行議付。
b.保兌行自對(duì)信用證加具保兌之時(shí)起即不可撤銷地承擔(dān)承付或議付的責(zé)任。
c.其他指定銀行承付或議付相符交單并將單據(jù)轉(zhuǎn)往保兌行之后,保兌行即承擔(dān)償付該指定銀行的責(zé)任。對(duì)承兌或延期付款信用證下相符交單金額的償付應(yīng)在到期日辦理,無論指定銀行是否在到期日之前預(yù)付或購買了單據(jù)。保兌行償付指定銀行的責(zé)任獨(dú)立于保兌行對(duì)受益人的責(zé)任。
d.如果開證行授權(quán)或要求一銀行對(duì)信用證加具保兌,而其并不準(zhǔn)備照辦,則其必須毫不延誤地通知開證行,并可通知此信用證而不加保兌。
Confirming Bank Undertaking
a. 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:
i. honour, if the credit is available by:
a)。 sight payment, deferred payment or acceptance with the confirming bank;
b)。 sight payment with another nominated bank and that nominated bank does not pay;
c)。 deferred payment with another nominated bank and that nominated bank does not incur its deferred payment undertaking or, having incurred its deferred payment undertaking, does not pay at maturity;
d)。 acceptance with another nominated bank and that nominated bank does not accept a draft drawn on it or, having accepted a draft drawn on it, does not pay at maturity;
e)。 negotiation with another nominated bank and that nominated bank does not negotiate.
ii. negotiate, without recourse, if the credit is available by negotiation with the confirming bank.
b. A confirming bank is irrevocably bound to honour or negotiate as of the time it adds its confirmation to the credit.
c. A confirming bank undertakes to reimburse another nominated bank that has honoured 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.
d. If a bank is authorized or requested by the issuing bank to confirm a credit but is not prepared to do so, it must inform the issuing bank without delay and may advise the credit without confirmation.
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