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제6차 개정 신용장통일규칙 하에서 운송서류에 대한 심사

The Examination on the Transport Document by banks under the UCP 600

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By the UCP, banks must examine a presentation to determine, on the basis of the documents alone, whether or not the documents appear on their face to constitute a complying presentation. The UCP 600 has new articles regarding the bank’s examination of transport documents. This article explains these new UCP 600 articles with the UCP 600 Commentary published by the ICC and the related Korean Court's decisions. The importance and the special characteristics of transport documents in the world trade and payment mechanism has to be fully considered by the actors in the LC process.

Abstract

By the UCP, banks must examine a presentation to determine, on the basis of the documents alone, whether or not the documents appear on their face to constitute a complying presentation. The UCP 600 has new articles regarding the bank’s examination of transport documents. This article explains these new UCP 600 articles with the UCP 600 Commentary published by the ICC and the related Korean Court's decisions. The importance and the special characteristics of transport documents in the world trade and payment mechanism has to be fully considered by the actors in the LC process.

참고문헌 (11)

  1. 채동헌, "국제거래와 법" (2004), 청림출판
  2. 柳重遠, "信用狀論", 육법사
  3. 朴在允, "信用狀과 書類와의 合致與否(대상판례 : 大法 1985.5.28. 선고 84다카696, 84다카697 판결), 民事判例硏究 8卷 (86.05)", ~ (1985)
  4. 安岡鉉, "信用狀去來에 있어서의 嚴格一致의 原則 : 最近美國判例의 傾向을 중심으로", 水原地方辯護士會誌, (6)
  5. , 2002
  6. ICC, "Commentary on UCP 600-Article-by-Article Analysis by the UCP 600 Drafting Group, ICC Publication No. 680", ~
  7. "ICC Banking Commission Collected Opinions 1995-2001 on UCP 500 etc., International Chamber of Commerce(Ed. by Gary Collyer & Ron Katz, 2002)", ~
  8. "International Standard Banking Practice (ISBP) for the examination of documents under documentary credits, ICC Publication No. 645(2003)", ~
  9. John F. Dolan, "The Law of Letters of Credit", ~
  10. Charles del Busto, "Documentary credits: UCP 500 & 400 Compared", ~
  11. Boris Kozolchyk, "The Examination of the Ocean Bill of Lading", ~

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