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1、ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS UCP 600 英文英文 中中文文 FOREWORD 2 INTRODUCTION 4 ARTICLE 1 APPLICATION OF UCP 10 ARTICLE 2 DEFINITIONS 11 ARTICLE 3 INTERPRETATIONS 13 ARTICLE 4 CREDITS V CONTRACTS 14 ARTICLE 5 DOCUMENTS V GOODS SERVICES OR PERFORMANCE 15 ARTICLE 6 AVAILABILITY EX
2、PIRY DATE AND PLACE FOR PRESENTATION 15 ARTICLE 7 ISSUING BANK UNDERTAKING 16 ARTICLE 8 CONFIRMING BANK UNDERTAKING 17 ARTICLE 9 ADVISING OF CREDITS AND AMENDMENTS 19 ARTICLE 10 AMENDMENTS 20 ARTICLE 11 TELETRANSMITTED AND PRE ADVISED CREDITS AND AMENDMENTS 22 ARTICLE 12 NOMINATION 22 ARTICLE 13 BAN
3、K TO BANK REIMBURSEMENT ARRANGEMENTS 23 ARTICLE 14 STANDARD FOR EXAMINATION OF DOCUMENTS 24 ARTICLE 15 COMPLYING PRESENTATION 27 ARTICLE 16 DISCREPANT DOCUMENTS WAIVER AND NOTICE 27 ARTICLE 17 ORIGINAL DOCUMENTS AND COPIES 29 ARTICLE 18 COMMERCIAL INVOICE 30 ARTICLE 19 TRANSPORT DOCUMENT COVERING AT
4、 LEAST TWO DIFFERENT MODES OF TRANSPORT 31 ARTICLE 20 BILL OF LADING 33 ARTICLE 21 NON NEGOTIABLE SEA WAYBILL 36 ARTICLE 22 CHARTER PARTY BILL OF LADING 38 ARTICLE 23 AIR TRANSPORT DOCUMENT 40 ARTICLE 24 ROAD RAIL OR INLAND WATERWAY TRANSPORT DOCUMENTS 41 ARTICLE 25 COURIER RECEIPT POST RECEIPT OR C
5、ERTIFICATE OF POSTING 44 ARTICLE 26 ON DECK SHIPPER S LOAD AND COUNT SAID BY SHIPPER TO CONTAIN AND CHARGES ADDITIONAL TO FREIGHT 44 ARTICLE 27 CLEAN TRANSPORT DOCUMENT 45 ARTICLE 28 INSURANCE DOCUMENT AND COVERAGE 45 ARTICLE 29 EXTENSION OF EXPIRY DATE OR LAST DAY FOR PRESENTATION 47 ARTICLE 30 TOL
6、ERANCE IN CREDIT AMOUNT QUANTITY AND UNIT PRICES 48 ARTICLE 31 PARTIAL DRAWINGS OR SHIPMENTS 49 ARTICLE 32 INSTALMENT DRAWINGS OR SHIPMENTS 50 ARTICLE 33 HOURS OF PRESENTATION 50 ARTICLE 34 DISCLAIMER ON EFFECTIVENESS OF DOCUMENTS 50 ARTICLE 35 DISCLAIMER ON TRANSMISSION AND TRANSLATION 51 ARTICLE 3
7、6 FORCE MAJEURE 52 ARTICLE 37 DISCLAIMER FOR ACTS OF AN INSTRUCTED PARTY 52 ARTICLE 38 TRANSFERABLE CREDITS 53 ARTICLE 39 ASSIGNMENT OF PROCEEDS 56 UCP600中文版UCP600 第一条第一条 UCP 的适的适用用范围范围 59 第二条第二条 定义定义 59 第三条第三条 解释解释 60 第四条第四条 信用证与合同信用证与合同 61 第五条第五条 单据与货物 服务或履约行为单据与货物 服务或履约行为 61 第六条第六条 兑用方式 截止日和交单地点兑
8、用方式 截止日和交单地点 61 第七条第七条 开证行责任开证行责任 62 第八条第八条 保保兑兑行责任行责任 62 第九条第九条 信用证及其修改的通知信用证及其修改的通知 63 第十条第十条 修改修改 63 第十一条第十一条 电讯传输的和预先通知的信用证和修改电讯传输的和预先通知的信用证和修改 64 第十二条第十二条 指定指定 64 第十三条第十三条 银行之间的偿付安排银行之间的偿付安排 64 第十四条第十四条 单据审单据审核核标准标准 64 第十五条第十五条 相符交单相符交单 65 第十六条第十六条 不符单据不符单据 放弃及通知放弃及通知 66 第十七条第十七条 正本单据及副本正本单据及副本
9、 66 第十八条第十八条 商业发票商业发票 67 第十九条第十九条 涵盖至少两种不同运输方式的运输单据涵盖至少两种不同运输方式的运输单据 67 第二十条第二十条 提单提单 68 第二十一条第二十一条 不可转让的海运单不可转让的海运单 69 第二十二条第二十二条 租船合同提单租船合同提单 70 第二十三条第二十三条 空运单据空运单据 70 第二十四条第二十四条 公路 铁路或内陆水运单据公路 铁路或内陆水运单据 71 第二十五条第二十五条 快递收据 邮政收据或投邮证明快递收据 邮政收据或投邮证明 72 第二十六条第二十六条 货装舱面货装舱面 托运人装载和计数托运人装载和计数 内容据托运人报称内容据
10、托运人报称 及运费之外的费用 及运费之外的费用 72 第二十七条第二十七条 清洁运输单据清洁运输单据 72 第二十八条第二十八条 保险单据及保险范围保险单据及保险范围 72 第二十九条第二十九条 截止日或最迟交单日的顺延截止日或最迟交单日的顺延 73 第三十条第三十条 信用证金额 数量与单价的伸缩度信用证金额 数量与单价的伸缩度 73 第三十一条第三十一条 部分支款或部分发运部分支款或部分发运 73 第三十二条第三十二条 分期支款或分期发运分期支款或分期发运 74 第三十三条第三十三条 交单时间交单时间 74 第三十四条第三十四条 关于单据有效性的免责关于单据有效性的免责 74 第三十五条第三
11、十五条 关于信息传递和翻译的免责关于信息传递和翻译的免责 74 第三十六条第三十六条 不可抗力不可抗力 74 第三十七条第三十七条 关于被指示方行为的免责关于被指示方行为的免责 75 第三十八条第三十八条 可转让信用证可转让信用证 75 第三十九条第三十九条 款项让渡款项让渡 76 FOREWORD This revision of the Uniform Customs and Practice for Documentary Credits commonly called UCP is the sixth revision of the rules since they were firs
12、t promulgated in 1933 It is the fruit of more than three years of work by the International Chamber of Commerce s ICC Commission on Banking Technique and Practice ICC which was established in 1919 had as its primary objective facilitating the flow of international trade at a time when nationalism an
13、d protectionism posed serious threats to the world trading system It was in that spirit that the UCP were first introduced to alleviate the confusion caused by individual countries promoting their own national rules on letter of credit practice The objective since attained was to create a set of con
14、tractual rules that would establish uniformity in that practice so that practitioners would not have to cope with a plethora of often conflicting national regulations The universal acceptance of the UCP by practitioners in countries with widely divergent economic and judicial systems is a testament
15、to the rules success It is important to recall that the UCP represent the work of a private international organization not a governmental body Since its inception ICC has insisted on the central role of self regulation in business practice These rules formulated entirely by experts in the private se
16、ctor have validated that approach The UCP remain the most successful set of private rules for trade ever developed A range of individuals and groups contributed to the current revision which is entitled UCP 600 These include the UCP Drafting Group which sifted through more than 5000 individual comments before arriving at this consensus text the UCP Consulting Group consisting of members from more than 25 countries which served as the advisory body reacting to and proposing changes to the various
