garycollyer上海培训讲义

OverviewofexclusionwordingandspecificrequirementsseenonlettersofcreditthataresubjecttoUCP600.November2007ICCCHINAUCP600新问题研讨会培训材料第1／42页UCP600–ExclusionsandspecialrequirementsArticle#ExactLanguageinLCWhatItRelatesToExcluded1.Art.7cSub-article7(c)isexcluded.Theresponsibilityoftheissuingbanktoreimburseanominatedbank,whenthenominatedbankhashonouredornegotiatedacomplyingpresentation2.Art.10cSub-article10(c)isnotapplicable.Thetermsandconditionsoftheoriginalcreditwillremaininforceforthebeneficiaryuntilthebeneficiarycommunicatesitsacceptanceoftheamendment.3.Art.10fSub-article10(f)isnotapplicable.Aprovisioninanamendmenttotheeffectthattheamendmentshallenterintoforceunlessrejectedbythebeneficiarywithinacertaintimeshallbedisregarded.4.Art.12bSub-article12(b)isnotapplicable.Bynominatingabanktoacceptadraftorincuradeferredpaymentundertaking,anissuingbankauthorizesthatnominatedbanktoprepayorpurchaseadraftacceptedoradeferredpaymentundertakingincurredbythatnominatedbank.5.Art.14bSub-article14(b)isnotapplicable.Seepoint9.“specialrequirements”TherelatedbanksunderthiscreditshalleachhaveamaximumofXXXbankingdaysfollowingthedayofpresentationtodetermineifapresentationiscomplying.6.Art.14eSub-article14(e)isnotacceptable.Thedescriptionofgoodsasindicatedinfield45Amustbeindicatedinalltherequireddocuments.Indocumentsotherthanthecommercialinvoice,thedescriptionofthegoods,servicesorperformance,ifstated,maybeingeneraltermsnotconflictingwiththeirdescriptioninthecredit.7.Art.14iSub-article14(i)isexcluded.Adocumentmaybedatedpriortotheissuingdateofthecredit.8.Art.14jSub-article14(j)isnotapplicable.Alldocumentsneednotevidencethesameaddressesasthosestatedinthecredit,butmustbewithinthesamecountryastherespectiveaddressesmentionedinthecredit.9.Art.14kSub-article14(k)isexcluded.Theshipperorconsignorofthegoodsindicatedonanydocumentneednotbethebeneficiaryofthecredit.10.Art.14lSub-article14(l)isexcluded.Atransportdocumentmaybeissuedbyanypartyprovidedthatitmeetstherequirementsoftherespectivetransportarticle.11.Art.18aivSub-article18(a)(iv)isexcluded.Acommercialinvoiceneednotbesigned.12.Art.18bSub-article18(b)isexcluded.Invoiceissuedforanamountinexcessoftheamountpermittedbythecreditisacceptableprovidedthebankdoesnothonourornegotiateforanamountinexcessofthecreditamount.ICCCHINAUCP600新问题研讨会培训材料第2／42页13.Art.20av.Sub-article20(a)(v)isexcluded.Containstermsandconditionsofcarriageormakereferencestoothersourcecontainingthetermsandconditionsofcarriage.Contentsoftermsandconditionsofcarriagewillnotbeexamined.14.Art.20cSub-article20(c)isexcluded.Abillofladingmayindicatethatthegoodswillormaybetranshippedprovidedthattheentirecarriageiscoveredbyoneandthesamebilloflading.15.Art.20dSub-article20(d)isexcluded.Clausesinabillofladingstatingthatthecarrierreservestherighttotranshipwillbedisregarded.16.Art.23ciiSub-article23(c)isexcluded.Thesameasundersub-article20(c).17.Art.26Article26iscompletelyexcluded.“Ondeck”,“shipper’sloadandcount”,“saidbytheshippertocontain”,andcostsadditionaltofreight.18.Art.26cSub-article26(c)isnotapplicable.Costsadditionaltofreightarenotacceptable19.Art.27Article27isexcluded.Cleantransportdocument.–Theword“clean”neednotappearonatransportdocument,evenifthecredithasarequirementforthattransportdocumenttobe“cleanonboard”.…..20.Art.28iSub-article28(i)isnotapplicable.Aninsurancecertificatemaycontainreferencetoanyexclusionclause.21.Art.30bSub-article30(b)isexcluded.Atolerancenottoexceed5%moreor5%lessthanthequantityofthegoodsisallowed.22.Art.35Article35Para2isexcluded.Lossofdocumentsintransit.23.Art.37Sub-articles37(a),(c)and(d)notapplicable.Disclaimerforactsofaninstructedparty.24.Art.37cSub-article37(c)doesnotapply.Abankinstructinganotherbanktoperformservicesisliableforanycommission,fees,costorexpensesincurredbythatbankinconnectionwithitscharges.25.Art.38fSub-article38(f)isexcluded.Ifacreditistransferredtomorethanonesecondbeneficiary,rejectionofanyamendmentbyoneormoresecondbeneficiarydoesnotinvalidatetheacceptancebyanyothersecondbeneficiary,withrespecttowhichthetransferredcreditwillbeamendedaccordingly.Foranysecondbeneficiarythatrejectstheamendment,thetransferredcreditwillremainunamended.ICCCHINAUCP600新问题研讨会培训材料第3／42页SpecialrequirementsQuotationsfromL/Cs1.Originaldocumentsmustbemanuallysigned2.Alldocumentsotherthaninvoiceandtransportmustbearthesametitlestatedinthecreditbetweenbracketsandclearlyshowthefunctionofthecreditaspersub-article14(f).3.Alloriginaltransportdocumentsrequiredunderthiscreditmustbepre-printedwiththeword“original”:4.Anyalteration/correction/deletion/insertionondocumentsmustbeauthenticatedbytheissuerofthedocuments5.Alldocumentsshouldbemanuallysigned6.Incaseofcontainershipment…no.ofcontainersandno.ofpackageineachcontainershouldbedeclaredonB/L.(saidtocontain?)7.Shipperorconsignorofthegoodsindicatedonanydocumentmustbethebeneficiaryofthecredit.8.Alldocumentsmustshowtheaddressandcontactdetailsforbothapplicantandbeneficiaryasstatedinthecredit9.Therelatedbanksunderthiscreditshalleachhaveamaximumofsevenbankingdaysfollowingthedayofpresentationtode