出口信用证止付令探究

• 作 者: 朱颖
• 机 构: 中国建设银行日照分行,
• 出 处: 中国外汇
• 发表日期: 2013年17期
• 关键词: 信用证 第二受益人 例外原则 独立性原则 贸易纠纷 可转让信用证 出口收汇 第一受益人 开证申请人 进口业务

欺诈例外原则是在肯定独立性原则的基础上,允许申请人行使欺诈例外的权利。自2008年金融危机以来,随着国际贸易纠纷的增多,银行时常会接到法院的止付令。实务中,止付多发生在进口业务的付汇环节,且处理方式往往各不相同:有的是止付后退单处理;有的是止付后协商降价;还有的因地方法院出具止付令的依据不足,后被上级法院要求撤销止付等。但是,对于在出口收汇环

The fraud exception principle is based on the principle of independence, allowing the applicant to exercise the right to fraudulent exceptions. Since the financial crisis of 2008, with the increase of international trade disputes, banks often receive court orders for payment. In practice, stop payment mostly occurs in the foreign exchange payment of import business, and the processing methods are often different: Some stop payment single processing; some stop after payment negotiated price reduction; there is insufficient basis for the court to issue a stop payment order , was later requested by the superior court to cancel the stop payment. However, for export rings