07 国际结算单据.ppt

国际结算Payment Techniques in International Trade Finance 7. Documents 一、General introduction 1. Roles of documents (1) Representing the title to the ownership of the goods (2) Evidencing the fulfillment of obligations (3) Under a L/C, the bank will effect payment provided the documents are comply with the L/C. 2. Original documents and copyies Article 17 Original Documents and Copies a. At least one original of each document stipulated in the credit must be presented. b. A bank shall treat as an original any document bearing an apparently original signature, mark, stamp, or label of the issuer of the document, unless the document itself indicates that it is not an original. c. Unless a document indicates otherwise, a bank will also accept a document as original if it: i. appears to be written, typed, perforated or stamped by the document issuer’s hand; or ii. appears to be on the document issuer’s original stationery; or iii. states that it is original, unless the statement appears not to apply to the document presented. d. If a credit requires presentation of copies of documents, presentation of either originals or copies is permitted. e. If a credit requires presentation of multiple documents by using terms such as in duplicate, in two fold or in two copies, this will be satisfied by the presentation of at least one original and the remaining number in copies, except when the document itself indicates otherwise. ISBP中关于单据的规定： Language: 26 Under ISBP, it is expected that documents issued by the beneficiary will be in the language of the credit….. 根据ISBP的做法，受益人出具的单据应使用信用证所使用的语言… 单据的数量： Where the document itself states how many original have been issued, the number stated on the document. 当单据自身表明了出具的正本单据数量时，至少为该单据表明的数量。 几个例子： A) “invoice”, “one invoice” or “invoice in 1 copy”, 这些措辞应被理解为要求一份正本发票。 B) “invoice in 4copies, 则提交至少一份正本发票，其余用副本发票即满足要求。 C) “one copy of invoice”,则提交一份副本发票即为符合要求。不过，在此情况下，标准银行实务做法是也可接受正本。 34. when an original would not be accepted