保函统一新规则URDG758讲解 pdfWord文档下载推荐.docx
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UniformRulesforContractGuarantee---URCG325---1978
(合约保函统一规则)
�UniformRulesforTender,PerformanceandRepaymentGuarantee
�Theguaranteeisvalidinrespectoftheobligationsoftheprincipalasexpressedinthecontractandamendmentthereto.However,theguarantorisliabletothebeneficiaryuptotheguaranteeamountandtheclaimmusthavebeenreceivedbytheguaranteeonorbeforetheexpirydate.
•Theliabilityoftheguarantorisuptotheguaranteeamount.
•Noclaimwillbeentertainedaftertheexpirydateoftheguarantee.
Applyto:
IndependentGuaranteeorAccessoryGuarantee?
ClaimunderURCG325
�Claimshallbereceivedbytheguarantoronorbeforetheexpirydate,supportingdocumentsshouldbepresentedwithintheperiodoftimeafterthereceiptoftheclaimassoonaspracticable.
•Documenttosupportclaim:
Acourtdecisionoranarbitralawardjustifyingtheclaim.
�Aclaimshallonlybemadeandhonoredifthebeneficiaryhasalegalrighttomaketheclaimbasedonafailureoftheprincipaltoperformorcorrectlytoperformtheunderlingcontract.
•Tender,RepaymentGuarantee:
makepaymenttothebeneficiary
•PerformanceGuarantee:
makepaymentorarrangeforperformanceofthecontract
Whynotwidelyused?
URCB524
UniformRulesforContractBonds---URCB524---1994
�UniformRulesforTenderbond,Performancebond,Advancepaymentbond,Maintenancebond,Retentionbond.
�BeneficiaryistoobtainsecurityfortheobligationsofPrincipalarisingpursuanttotheContractbutthattheGuarantor’sliabilityshallonlyariseincaseofestablisheddefaultunderthatContract.
TheBeneficiaryisprotectedbytheassurancethatanyjudgmentorawardwillbedischargedbytheGuarantorifthePrincipalfailstodoso.
�TheBondshall,subjecttotheBondAmountandtheExpiryDate,applytotheContractasamendedorvariedbythePrincipalandthebeneficiaryfromtimetotime.
Bondsv.Guarantees?
ClaimunderURCB524
�Aclaimshallnotbehonoredunless:
1.adefaulthasoccurred,and
2.theclaimhasbeenmadeandservedinaccordancewithRules
�Adefaultshallbedeemedtobeestablished:
1.uponissueofacertificateofDefaultbyathirdpartyiftheBondsoprovides,or
2.upontheissueofacertificateofDefaultbytheGuarantor,or
3.bythefinaljudgment,orderoraward
UponcertificateissuedbyGuarantor?
URDG458
UniformRulesforDemandGuarantee----URDG458---1992
�Features:
•irrevocableundertakings;
•independentfromunderlyingcontracts;
•documentaryconditions.
Makepaymentuponawrittendemandandanyotherdocumentsspecifiedintheguarantee,notonactualdefaultbytheprincipalintheunderlyingtransaction.
�Contents:
(28articles)
A.ScopeandApplicationoftheRulesD.Demand
B.DefinitionsandGeneralProvisionsE.ExpiryProvisions
C.LiabilitiesandResponsibilitiesF.GoverningLawandJurisdiction
Applytoallkindsofguarantees?
ClaimunderURDG458
�Article20(a):
anydemandshouldstate:
1.theprincipalisinbreachofhisobligation(s)undertheunderlyingcontractand
2.therespectinwhichtheprincipalisinbreach.
TheURDGapplytoallguaranteesfrompayableonsimplewrittendemand,torequiringthepresentationofajudgmentorarbitralaward.
�Balancetheconflictinginterestsofapplicants,beneficiariesandguarantors,theURDGhavegainedincreasingworldwideacceptance.
URDG458wereadoptedby:
•TheInternationalFederationofConsultingEngineers(FIDIC)
•TheWorldBank
•UnitedNationsCommissiononInternationalTradeLaw(UNCITRAL)
URDG458�URDG758
Therulesweredraftedtwodecadesagoandneedtokeepupwithcurrentpractice.
---GeorgesAffaki,
ChairoftheICCTaskForceonGuarantees
ThelacksofURDG458?
URDGRevisionRoadmap
ProgressoftheRevision
�ApprovedtheRevision:
070425->
Draft1oftheRevision:
080219…
->
Draft5oftheRevision:
091009->
Voteforadoption:
20091123
•twoandhalfyears’work
•reviewedaround600pagesofcompilednationalcommentssubmittedby52differentcountriesabout3000comments
•35DraftingGroupmeetingdays
•8dedicatedmeetingwiththeTaskForce
Thenewruleswillbeimplementedon1July2010.
�StructureoftheRevision
•DraftingGroup
•GuaranteeTaskForce
•ICCBankingCommission
•NationalCommittees
NewURDG758
�Bringanewsetofrulesfordemandguaranteeintothe21stcentury:
•ClearerURDG
•MorepreciseURDG
•MorecomprehensiveURDG
•BalancedURDG
•InnovativeURDG
�TheURDGnotcover:
•Confirmationofguarantee
•Syndicationorsub-participationofguarantee
•Anewbeneficiary’ssuccessionbyoperationoflawtointerestsofthe
initialbeneficiaryintheguarantee
•…
ThenewURDG758package&
theGuide(702)
URDG758
Majorityofchangesintherevision
�Internationalstandarddemandguaranteepractice
�Definitions
�Applicant/Instructingparty
�Guarantor’sownrecords,index
�Presentation
�Partialdemand&
multipledemand
�Amendment
�Adviceofguarantee
�Timeofexamination,standardsofexamination
�Extendorpay
�Expiryofguarantee
�Transfer
�Forcemajeure
�Non-complyingdemandwaiverandnotice
……
Article1ApplicationofURDG
�Applytoanydemandguaranteeorcounter-guaranteethatexpresslyindicatesitissubjecttothem,exceptmodifiesorexcludesthem.
�DemandGuaranteeissubjecttotheURDG,
CounterGuaranteeisalsosubjecttotheURDG.
CounterGuaranteeisalsosubjecttotheURDG,
DemandGuaranteeissubjecttotheURDG?
DemandGuaranteeissubjecttotheURDGexcludedarticleX,
CounterGuaranteeissubjecttotheURDGexcludedarticleX?
modifiesorexcludes?
�Where,attherequestorwiththeagreementoftheinstructingparty,ademandguaranteeorcounter-guaranteeisissuedsubjecttotheURDG,theinstructingpartyisdeemedtohaveacceptedtherightsandobligationsexpresslyascribedtoitintheserules.
�URDG1992versionor2010version?
CantheURDGapplywherenotexpresslyincorporatedinaguarantee?
Article2Definitions
�Applicantmeansthepartyindicatedintheguaranteeashavingitobligationundertheunderlyingrelationshipsupportedbytheguarantee.
Theapplicantmayormaynotbetheinstructingparty.
�Instructingpartymeanstheparty,otherthanthecounter-guarantor,whogivesinstructionstoissueaguaranteeorcounter-guaranteeandisresponsibleforindemnifyingtheguarantoror,inthecaseofacounter-guarantee,thecounter-guarantor.
Theinstructingpartymayormaynotbetheapplicant.
Partyv.Bank
�Demandguaranteemeansanysignedundertaking,howevernamedordescribed,providingforpaymentonpresentationofacomplyingdemand.
⌘Structureoffive-partyguarantee
Principal
InstructingPartyApplicant
Beneficiary
CounterGuarantorGuarantor
Canguarantorissueaguaranteeactingforitsownaccount?
�Presentationmeansthedeliveryofadocumentunderaguaranteetotheguarantororthedocumentsodelivered.Itincludesapresentationotherthanforademand,forexample,apresentationfor
thepurposeoftriggeringtheexpiryoftheguaranteeoravariationofitsamount.
�Documentmeansasignedorunsignedrecordofinformation,inpaperorinelectronicform,thatiscapableofbeingreproducedintangibleformbythepersontowhomitispresented.Intheserules,a
documentincludesademandandasupportingstatement.
Documentincludesfaxore-mail?
�Complyingpresentationunderaguaranteemeansapresentationthatisinaccordancewith,
•first,thetermsandconditionsofthatguarantee,
•second,theserulessofarasconsistentwiththosetermsandconditions
and,
•third,intheabsenceofarelevantprovisionintheguaranteeortheserules,internationalstandarddemandguaranteepractice.
�Complyingdemandmeansademandthatmeetstherequirementsofacomplyingpresentation.
ComplyingpresentationunderUCP600?
Presentationv.Demand?
ThisismeantasafirststeptosupplementinginthenextfewyearstherevisedURDGwithabodyofcodifiedstandardpracticessimilartoISBPwhenICCfeelthatOpinions,DOCDEXdecisionsandotherposition
paperswouldallowtoidentifydistinctivelysuchabodyofstandardsinthemeantime,itisfeltthatthenewconceptofISDGPsoforasconsistentwiththeURDGwillallowpartiesjudgesandarbitrators
morelatitudeinidentifyingsolutionstodisputeswhileremainingwithinthespiritandgeneralprincipalsoftheURDG.
ISDGP,agap-fillertoURDG.
DOCDEX:
ICCRulesforDocumentaryInstrumentsDispute
ResolutionExpertise.19971001.
�Underlyingrelationshipmeansthecontract,tenderconditionsorotherrelationshipbetweentheapplicantandthebeneficiaryonwhichtheguaranteeisbased.
�Guarantor’sownrecordsmeansrecordsoftheguarantorshowingamountscreditedtoordebitedfromaccountsheldwiththeguarantor,providedtherec
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