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1、ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS UCP 600 英文英文 中中文文 FOREWORD2 INTRODUCTION4 ARTICLE 1 APPLICATION OF UCP10 ARTICLE 2 DEFINITIONS.11 ARTICLE 3 INTERPRETATIONS.13 ARTICLE 4 CREDITS V. CONTRACTS.14 ARTICLE 5 DOCUMENTS V. GOODS, SERVICES OR PERFORMANCE15 ARTICLE 6 AVAILABILITY, EX
2、PIRY DATE AND PLACE FOR PRESENTATION15 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 BANK
3、-TO-BANK REIMBURSEMENT ARRANGEMENTS .23 ARTICLE 14 STANDARD FOR EXAMINATION OF DOCUMENTS24 ARTICLE 15 COMPLYING PRESENTATION27 ARTICLE 16 DISCREPANT DOCUMENTS, WAIVER AND NOTICE .27 ARTICLE 17 ORIGINAL DOCUMENTS AND COPIES 29 ARTICLE 18 COMMERCIAL INVOICE30 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 DOCUMENT40 ARTICLE 24 ROAD, RAIL OR INLAND WATERWAY TRANSPORT DOCUMENTS41 ARTICLE 25 COURIER RECEIPT, POST RECEIPT OR C
5、ERTIFICATE OF POSTING .44 ARTICLE 26 “ON DECK“, “SHIPPERS 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 ARTICL
6、E 30 TOLERANCE IN CREDIT AMOUNT, QUANTITY AND UNIT PRICES.48 ARTICLE 31 PARTIAL DRAWINGS OR SHIPMENTS.49 ARTICLE 32 INSTALMENT DRAWINGS OR SHIPMENTS50 ARTICLE 33 HOURS OF PRESENTATION 50 ARTICLE 34 DISCLAIMER ON EFFECTIVENESS OF DOCUMENTS.50 ARTICLE 35 DISCLAIMER ON TRANSMISSION AND TRANSLATION.51 A
7、RTICLE 36 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 的适用范围的适用范围.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
8、交单地点兑用方式、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66 第十八
9、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托运人报称”
10、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 第三十五条第三十五条 关于信息传递和翻译
11、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 first promulgated
12、in 1933.It is the fruit of more than three years of work by the International Chamber of Commerces (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 and protecti
13、onism 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 contractu
14、al 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 to t
15、he 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
16、sector, 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
