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1、ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITSUCP 600 英文 中文FOREWORD2INTRODUCTION4ARTICLE 1 APPLICATION OF UCP10ARTICLE 2 DEFINITIONS11ARTICLE 3 INTERPRETATIONS13ARTICLE 4 CREDITS V. CONTRACTS14ARTICLE 5 DOCUMENTS V. GOODS, SERVICES OR PERFORMANCE15ARTICLE 6 AVAILABILITY, EXPIRY DATE AND PL
2、ACE FOR PRESENTATION15ARTICLE 7 ISSUING BANK UNDERTAKING16ARTICLE 8 CONFIRMING BANK UNDERTAKING17ARTICLE 9 ADVISING OF CREDITS AND AMENDMENTS19ARTICLE 10 AMENDMENTS20ARTICLE 11 TELETRANSMITTED AND PRE-ADVISED CREDITS AND AMENDMENTS22ARTICLE 12 NOMINATION22ARTICLE 13 BANK-TO-BANK REIMBURSEMENT ARRANG
3、EMENTS23ARTICLE 14 STANDARD FOR EXAMINATION OF DOCUMENTS24ARTICLE 15 COMPLYING PRESENTATION27ARTICLE 16 DISCREPANT DOCUMENTS, WAIVER AND NOTICE27ARTICLE 17 ORIGINAL DOCUMENTS AND COPIES29ARTICLE 18 COMMERCIAL INVOICE30ARTICLE 19 TRANSPORT DOCUMENT COVERING AT LEAST TWO DIFFERENT MODES OF TRANSPORT31
4、ARTICLE 20 BILL OF LADING33ARTICLE 21 NON-NEGOTIABLE SEA WAYBILL36ARTICLE 22 CHARTER PARTY BILL OF LADING38ARTICLE 23 AIR TRANSPORT DOCUMENT40ARTICLE 24 ROAD, RAIL OR INLAND WATERWAY TRANSPORT DOCUMENTS41ARTICLE 25 COURIER RECEIPT, POST RECEIPT OR CERTIFICATE OF POSTING44ARTICLE 26 ON DECK, SHIPPERS
5、 LOAD AND COUNT, “SAID BY SHIPPER TO CONTAIN”AND CHARGES ADDITIONAL TO FREIGHT44ARTICLE 27 CLEAN TRANSPORT DOCUMENT45ARTICLE 28 INSURANCE DOCUMENT AND COVERAGE45ARTICLE 29 EXTENSION OF EXPIRY DATE OR LAST DAY FOR PRESENTATION47ARTICLE 30 TOLERANCE IN CREDIT AMOUNT, QUANTITY AND UNIT PRICES48ARTICLE
6、31 PARTIAL DRAWINGS OR SHIPMENTS49ARTICLE 32 INSTALMENT DRAWINGS OR SHIPMENTS50ARTICLE 33 HOURS OF PRESENTATION50ARTICLE 34 DISCLAIMER ON EFFECTIVENESS OF DOCUMENTS50ARTICLE 35 DISCLAIMER ON TRANSMISSION AND TRANSLATION51ARTICLE 36 FORCE MAJEURE52ARTICLE 37 DISCLAIMER FOR ACTS OF AN INSTRUCTED PARTY
7、52ARTICLE 38 TRANSFERABLE CREDITS53ARTICLE 39 ASSIGNMENT OF PROCEEDS56UCP600中文版UCP600第一条 UCP的适用范围59第二条 定义59第三条 解释60第四条 信用证与合同61第五条 单据与货物、服务或履约行为61第六条 兑用方式、截止日和交单地点61第七条 开证行责任62第八条 保兑行责任62第九条 信用证及其修改的通知63第十条 修改63第十一条 电讯传输的和预先通知的信用证和修改64第十二条 指定64第十三条 银行之间的偿付安排64第十四条 单据审核标准64第十五条 相符交单65第十六条 不符单据、放弃及通知6
8、6第十七条 正本单据及副本66第十八条 商业发票67第十九条 涵盖至少两种不同运输方式的运输单据67第二十条 提单68第二十一条 不可转让的海运单69第二十二条 租船合同提单70第二十三条 空运单据70第二十四条 公路、铁路或内陆水运单据71第二十五条 快递收据、邮政收据或投邮证明72第二十六条 “货装舱面”、“托运人装载和计数”、“内容据托运人报称”及运费之外的费用。72第二十七条 清洁运输单据72第二十八条 保险单据及保险范围72第二十九条 截止日或最迟交单日的顺延73第三十条 信用证金额、数量与单价的伸缩度73第三十一条 部分支款或部分发运73第三十二条 分期支款或分期发运74第三十三条
9、 交单时间74第三十四条 关于单据有效性的免责74第三十五条 关于信息传递和翻译的免责74第三十六条 不可抗力74第三十七条 关于被指示方行为的免责75第三十八条 可转让信用证75第三十九条 款项让渡76FOREWORDThis 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 in 1933.It is the fruit
10、 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 protectionism posed serious thre
11、ats 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 contractual rules that would esta
12、blish 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 the rules success.It is i
13、mportant 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 sector, have validated th
14、at 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 arrivin
15、g 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 drafts; the more than 400 members ofthe ICC Commission on Banking Technique and Practice who made ertinentsuggestions for changes in the text; and ICC national committees worldwide which took an active role in consolidating comments from their members. ICC also expresses it
