Bộ tập quán quốc tế về LC

ICC - PHONG THUUNG MAI QUOC TE BO TO ouAN ouk irf YE tic CAC VAN BAN Mill NHAT Song ngit Anh — V* • UCP-600/2007/ICC — Cac Quy tAc thut hanh th6ng nhgt vg Tin dung chang tit • ISBP-681/2007/ICC — Tap quan Ngan hang tieu cliuSn Qu6c te'd6 ki6m tra chang tit theo thy tin dung tuan thi, UCP-600/2007/ICC • Eucp-1.1/2007/ICC — Ban phy trutsng UCP-600/2007/ICC vg viec xual trinh chang tit dien tit — Ban dien grai s6 1.1 nam 2007 • URR-725/2008/ICC - Quy ta 5 c th6ng nhal hoan tra tin giCra cac ngan hang theo that tin dung NM HAT BAN THONG TIN VA TRUYEN THONG HA NO -2010 BICH TO' NGUYEN BAN TIENG ANH • THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS, 2007 REVISION, ICC PUBLICATION No.600 ( U C P-600/2007/I C C) • INTERNATIONAL STANDARD BANKING PRACTICE FOR THE EXAMINATION OF DOCUMENTS UNDER DOCUMENTARY CREDITS SUBJECT TO UCP 600 (ISBP- 681/2007/I C C) • SUPPLEMENT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS FOR ELECTRONIC PRESENTATION (EUCP-1.1/ 2007/ICC) • URR725 - UNIFORM RULES FOR BANK- TO-BANK REIMBURSEMENTS UNDER DOCUMENTARY  CREDITS  ICC PUBLICATION No. 725 2008 (UR R - 725/ 2008/IC C) Ngtidi dich: GS. NGIIT. Dinh Xuan Trinh Bcin quyen tcic gici cuo'n scich thuc5c ve Nha xuilt ban Thong tin vet Truye'n th6ng. Nghiem cam moi hanh dOng sao chep, in an, tdi ban va ph6' bien cuo'n sach hhi chu'a chive sit d6ng y ciia Nha xulit bcin Thong tin va Truyen thong Lol NHA XU AT BAN Cac hoat clang thanh toan qu6c te, dac biet la cac hoat clang lien quan der? Tin dung chCing to dOi hoi phai CO sti hieu blot thali ciao va thOng nhat fret') pham vi toan the gidi. De tao (lieu kien thuan Idi trong ma rang va day manh giao luu thuong mai qu6c te, giCip cac cong ty, cac tap doan khac nhau a cac quo'c gia khac nhau quan he buOn ban, thanh toan cludc de clang, Quy tac va Thtic hanh th6ng nhat ve Tin dung cht"ing to cua PhOng Thudng mai Qu6c te' s6 500 (UCP 500) dttdc ban hanh nam 2003 da dtidc chgp nhan, phi Wen va SCI dung rang rai trong bu6n ban glUa cac qu6c gia tier, pham vi toan c6u, da Oat huy tac dung thac dgy thudng mai qu6c to ngay cang phat trier). Trong mat the gidi ma cOng nghe thOng tin phat trier) manh nhu hien nay, cac nen kinh te khac nhau tren the gidi nhanh chOng hal nhap, quan he mat thief, gan b6, khi ma the gidi ngay cang tra nen "phAng" hdn, sau gen 15 nam di vao cuac song, nhieu quy Binh trong UCP 500 khOng con phi) hdp, fro nen ran tra cac mai quan he thuong mai qu6c te, viec dinh ky hoan thien, seta d6i cac van ban mang tinh quy tac thong nhat trong thanh toan qu6c to la rat can thiet. D6 tao dieu kien thuan Id/ va thac day giao luu , thuong mai qu6c te' phat trier) manh me hon nCia, Ph6ng Thudng mai Quac to da sera cIC5i va ban hanh Quy tac va Thic hanh thong nhat ye Tin dung cht'ing tif cua ICC van ban s6 600 (UCP-600/2007/ICC), c6 hieu ti/ 01/7/2007. Tie'p theo viec ban hanh UCP 600, ICC da ban hanh mat s6 van ban hudng den kern theo WV: Tap quan Ngan hang tieu chugn Qu6c Co' de kie'm tra cht'ing tit theo thu tin dung tuan th5 UCP 600 van ban so . 681 (ISBP 681 2007 ICC), Ban Phu fazing UCP 600 ye viec xuat trinh chUng tif then tO' — Ban dien gi6 s6 1.1 (eUCP 1.1), va d5c brat /a Quy tac th6ng nhat ye hoar; tra tien giCfa cac ngan hang theo Thu tin dung van ban S6 725 CO hieu luc tit 01/10/2008 (URR- 725/2008/ICC). Nh5m tao di& kien de cac t6 chifc ngan hang, cac doanh 3 BO TAP QUAN QU6C TE VE L/C nghiep kinh doanh xuat nh5p khan, cac doanh nghiep, don vi CO lien quan clan thanh tear) qu6c ta, cung nhti cac can b6 nghien cCiu va hoach dinh chinh sach thuung mai qu6c to co van ban cra sCi dung, del chiau hang ngay trong cOng viec cua minh, Nha xuat ban Th6ng tin va Truyan thong t6 chCfc xuat ban cuan "Bo tap quail quoC to ye L/C - Cac van ban mdi nhat" bang song ngt7Anh - Viet. N6i dung cuein sach Om 4 phan: UCP-600/2007/1CC Cac Quy tec va Thiic hanh thong nhat ye Tin dung cht:ing ISBP-681/2007/1CC — T5p guar) ngan hang tie u chugn quac to de kiern tra cht:ing tit thee thv tin dung. eUCP 1.1 — Ben Phu trtfOng UCP 600 ye viec xuat trinh chCing tU clien to URR-725/2008/ICC - Quy tac thong nhat ye hoan tra tien  cac ngan hang theo Thu'tIn dung. De tien cho ban doc tra cCiu. dot chieu hai this tiang trong hoat Bong chuyen men, phan tiang Anh duCic b6 tri a cac trang chgn (8, 10, 12 ), phan tiang Viet dvoc b6 tri C cac trang le tieP theo (9, 11, 13 ). Dieu de giCip ban doc nhanh cheng va chinh xac tim ra phan van ban g6c tiang Anh &Yong Cing yeti phan dich ra tiang Viet. Cuen sach do Giao sU Nha giao u'u to Dinh Xu5n Trinh dich tit nguyen ban tiang Anh, Nha xuat ban ThOng tin va Truyen th6ng chin trach nhiem t6 chCfc xuat ban, phat hanh. Viec dich va hieu dinh (la the hien sv barn sat tit ng0, cau, cht7 tiang Anh va Viet hoa mot cach tot nhat nham lam cho ban dich day du va de hieu. Tuy nhien, trong qua trinh dich, hieu dinh, cuan sach khOng tranh khoi nhfing thiau set nhat dinh. Rat mong nh5n du'cc sv cam thOng va gop y coa ban doc gen xa ci6 cu6n sach dvoc hoan thien flan trong len tai ban sau. NHA XUAT BAN THONG TIN VA TRUYEN THONG 4  BO TAP QUAN QU6C Te VE L/C BO TAP NAN QUOC Tit YE uc CONTENT Part I. THE UNIFORM CUSTOMS AND PRACTICE 22 FOR DOCUMENTARY CREDITS, 2007 REVISION, ICC PUBLICATION NO.600 (UCP-600/2007/ICC) Foreword  24 Introduction  28 Article 1: Application of UCP  38 Article 2: Definitions  38 Article 3: Interpretations  42 Article 4: Credit v. Contracts  44 Article 5: Documents v. Goods, Services or 46 Performance Article 6: Availability, Expiry Date and Place for 46 Presentation Article 7: Issuing Bank Undertaking  48 Article 8: Confirming Bank Undertaking  50 Article 9: Advising of Credits and Amendments  52 Article 10: Amendments  56 Article 11 Teletransmitted and Pre-Advised Credits 58 and Amendments Article 12: Nomination  58 Article  13:  Bank-to-Bank  Reimbursement 60 Arrangements Article 14: Standard for Examination of Documents 62 Article 15: Complying Presentation  66 Article 16: Discrepant Documents, Waiver and  68 Notice Article 17: Original Documents and Copies  70 Article 18: Commercial Invoice  72 Article 19: Transport Document Covering at Least 74 Two Different Modes of Transport 6  BO TAP QUAN QU6C TE VE L/C MUC LUC LOB Nha xuat b5n  3 Phgn I. CAC QUY TAC VA THUC HANH THONG 23 NHAT Vg TIN DUNG CHUNG TU . (UCP- 600/2007/ICC) LOi not dau  25 Ldi giai thieu  29 Dieu 1: Ap dung UCP  39 Dieu 2: Dinh nghia  39 Dieu 3: Gi5i thich  43 Dieu 4: Tin dung va hop long  45 Dieu 5: Cac chang to va hang haa/ dich vu hoac 47 cac thut hien Di6u 6: Thanh toan, ngay het han va not xuat trinh  47 Dieu 7: Cam ket cUa Ngan hang phat hanh  49 Dieu 8: Cam 1(61 cOa Ngan hang xac nhan  51 Dieu 9: ThOng bao tin dung va cac sira d6i  53 Dieu 10: SU'a d6i tin dung  57 Dieu 11: Tin dung va sira d6i du'oc so bao va chuydn  59 bang dien Dieu 12: Scr chi Binh  59 Dieu 13: ThOa thuan hoan tra giCra cac ngan hang  61 Dieu 14: Tieu chudn kidm tra chCing to  63 Dieu 15: Xuat trinh phO hop  67 Dieu 16 : Chimg to co sai biet, 136 qua sai biet va  69 thong bao Dieu 17 : Cac cht:ing to g6c va cac ban sao  71 Dieu 18: Floa don thu'ong mai  73 Di6u19: Chung tit van t6i dOng cho it nhat hai  75 phuting thac van t6i khac nhau  7 BO TAP QUAN QUOC TE VE L/C Article 20: Bill of Lading  78 Article 21: Non-Negotiable Sea Waybill  82 Article 22: Charter Party Bill of Lading  86 Article 23: Air Transport Document  90 Article 24: Road, Rail or Inland Waterway Transport 92 Documents Article 25: Courier Receipt, Post Receipt or  96 Certificate of Posting Article 26: "On Deck", "Shipper's Load and Count",  98 "Said by Shipper to Contain" and Charges Additional to Freight Article 27: Clean Transport Document  98 Article 28: Insurance Document and Coverage  100 Article 29: Extension of Expiry Date or Last Day for  102 Presentation Article 30: Tolerance in Credit Amount, Quantity and 104 Unit Prices Article 31: Partial Drawings or Shipments  106 Article 32: Instalment Drawings or Shipments  106 Article 33: Hours of Presentation  108 Article 34: Disclaimer on Effectiveness of  108 Documents Article 35: Disclaimer on Transmission and  108 Translation Article 36: Force Majeure  110 Article 37: Disclaimer for Acts of an Instructed Party 110 Article 38: Transferable Credits  112 Article 39: Assignment of Proceeds  118 8  BO TAP QUAN QUOC TE VE L/C Dieu 20: Van tai dOn  79 Dieu 21: Giay gici hang du'ong bin khOng  83 chuydn nhu'Ong (NNSWB) Dieu 22: Van tai don theo hop d6ng thue tau  87 Dieu 23: Chang tit van tai hang khong  91 Dieu 24: Chang to van tai du'Ong 14,  93 du'ang sat va diiOng song Dieu 25: Bien lai chuyen phat, Nen lai bu'u dien  97 hoac giay chang nhan bu'u phdm Dieu 26: T ran boong, ngu'Oi gill hang >cep va  99 dem, ngu'Oi gill hang Ice khai gom co va chi phi phu them vao cutic phi Dieu 27: Chiing to van tai hoan h5o  99 Dieu 28: Chang to b6o hidm va lo6o him  101 Di6u 29: Gia han ngay het han hieu lut hoac 103 ngay xuat trinh cu6i ding Dieu 30: Dung sai v6 s6 ti6n, so lacing va don gia  105 Dieu 31: Giao hang hoac thanh toan tong phan  107 Dieu 32: Giao hang hoac thanh toan nhieu 15n  107 Di6u 33: Gid xua't trinh  109 Di6u 34: Mien trach v6 tinh hieu Iu'c cUa Chang tif  109 Dieu 35: Mien trach v6 dich thuat va chuyen giao 109 this tin Dieu 36: Bat kha khang  111 Dieu 37: Mien trach v6 hanh dOng cUa mot  111 ben ra chi thi Dieu 38: tin dung có the chuyen nhu'ong  113 Dieu 39: Chuygn nhu'ong s6 tin thu &too  119 9 BO TAP QUAN QUOC TE VE L/C Part II. INTERNATIONAL STANDARD BANKING 120 PRACTICE FOR THE EXAMINATION OF DOCUMENTS UNDER DOCUMENTARY CREDITS SUBJECT TO UCP 600 (ISBP-681/2007/ICC) Introduction  122 Preliminary considerations  126 The application and issuance of the credit  126 General Principles  130 Abbreviations  130 Certifications and declarations  130 Corrections and alterations  132 Dates  134 Documents for which the UCP 600 transport 136 articles do not apply Expressions not defined in UCP 600  138 Issuer of documents  140 Language  140 Mathematical calculations  142 Misspellings or typing errors  142 Multiple pages and attachments or riders  142 Originals and copies  144 Shipping marks  146 Signatures  148 Title of documents and combined documents  150 Drafts and calculations maturity date  152 Tenor  152 Maturity date  154 Banking days, grace days, delays in remittance  156 Endorsement  158 10  BO TAP QUAN Quoc TE VE tic [...]... hao 175 MO t6 hang hoa 175 NV1E-mg sCra china va thay d6i 175 Cubc phi va phy phi 177 Hang hoa dudc cap nhi6u chCing tit van tai da 179 phu'dng th(ic Van don 181 Ap dung Di6u 20 UCP 600 181 BO day di.lcac ban g6c 181 Ky van don 181 13 BO TAP QUAN QUOC TE VE L/C On board notations 182 Ports of loading and ports of discharge 184 Consignee, order party, shipper and endorsement, 184 notify party Transhipment . Expressions not defined in UCP 600  138 Issuer of documents  140 Language  140 Mathematical calculations  142 Misspellings or typing errors  142 Multiple pages and attachments or riders. marks  146 Signatures  148 Title of documents and combined documents  150 Drafts and calculations maturity date  152 Tenor  152 Maturity date  154 Banking days, grace days, delays. van tai da 179 phu'dng th(ic Van don  181 Ap dung Di6u 20 UCP 600  181 BO day di.lcac ban g6c  181 Ky van don  181  13 BO TAP QUAN QUOC TE VE L/C On board notations  182