UCP 500英文版.docx
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UCP 500英文版.docx
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UCP500英文版
UCP500跟单信用证L/C[英文版]
UNIFORMCUSTOMSANDPRACTICEFOR
DOCUMENTARYCREDITS*
*Copyright~1993byInternationalChamberofCommerce.Allrights
reserved.ReprintedherewiththepermissionoftheICCPublishingInc.
NewYork.ICCPublicationNo.500EffectiveJanuary1,1994
GENERALPROVISIONSANDDEFINITIONS
ARTICLE1
ApplicationofUCP
TheUniformCustomsandPracticeforDocumentaryCredits,1993Revision,
ICCPublicationNo.50O,shallapplytoallDocumentaryCredits(including
totheextenttowhichtheymaybeapplicable,StandbyLetter(s)of
Credit)wheretheyareincorporatedintothetextoftheCredit.Theyare
bindingonallpartiesthereto,unlessotherwiseexpresslystipulatedin
theCredit.
ARTICLE2
MeaningofCredit
ForthepurposesoftheseArticles,theexpressions"Documentary
Credit(s)"and"StandbyLetter(s)ofCredit"(hereinafterreferredtoas
"Credit(s)"),meananyarrangement,howevernamedordescribed,wherebya
bank(the"IssuingBank")actingattherequestandontheinstructionsof
acustomer(the"Applicant")oronitsownbehalf,
i.istomakeapaymenttoortotheorderofathirdparty(the
"Beneficiary"),oristoacceptandpaybillsofexchange(Draft(s))drawn
bytheBeneficiary,
or
ii.authorizesanotherbanktoeffectsuchpayment,ortoacceptandpay
suchbillsofexchange(Draft(s)),
or
iii.authorizesanotherbanktonegotiate,againststipulateddocument(s),
providedthatthetermsandconditionsoftheCreditarecompliedwith.
ForthepurposesoftheseArticles,branchesofabankindifferent
countriesareconsideredanotherbank.
ARTICLE3
Creditsv.Contracts
A.Credits,bytheirnature,areseparatetransactionsfromthesalesor
othercontract(s)onwhichtheymaybebasedandbanksareinnoway
concernedwithorboundbysuchcontract(s),evenifanyreference
whatsoevertosuchcontract(s)isincludedintheCredit.Consequently,
theundertakingofabanktopay,acceptandpayDraft(s)ornegotiate
and/ortofulfillanyotherobligationundertheCredit,isnotsubjectto
claimsordefensesbytheApplicantresultingfromhisrelationshipswith
theIssuingBankortheBeneficiary.
B.ABeneficiarycaninnocaseavailhimselfofthecontractual
relationshipsexistingbetweenthebanksorbetweentheApplicantandthe
IssuingBank.
ARTICLE4
Documentsv.Goods/Services/Performances
InCreditoperationsallpartiesconcerneddealwithdocuments,andnot
withgoods,servicesand/orotherperformancestowhichthedocumentsmay
relate.
ARTICLE5
InstructionstoIssue/AmendCredits
A.InstructionsfortheissuanceofaCredit,theCredititself,
instructionsforanamendmentthereto,andtheamendmentitself,mustbe
completeandprecise.
Inordertoguardagainstconfusionandmisunderstanding,banksshould
discourageanyattempt:
i.toincludeexcessivedetailintheCreditorinanyamendmentthereto;
ii.togiveinstructionstoissue,adviseorconfirmaCreditbyreference
toaCreditpreviouslyissued(similarCredit)wheresuchpreviousCredit
hasbeensubjecttoacceptedamendment(s),and/orunacceptedamendment(s).
B.AllinstructionsfortheissuanceofaCreditandtheCredititself
and,whereapplicable,allinstructionsforanamendmenttheretoandthe
amendmentitself,muststatepreciselythedocument(s)againstwhich
payment,acceptanceornegotiationistobemade.
FORMANDNOTIFICATIONOFCREDITS
ARTICLE6
Revocablev.IrrevocableCredits
A.ACreditmaybeeither
i.revocable,
or
ii.irrevocable.
B.TheCredit,therefore,shouldclearlyindicatewhetheritisrevocable
orirrevocable.
C.IntheabsenceofsuchindicationtheCreditshallbedeemedtobe
irrevocable.
ARTICLE7
AdvisingBank'sLiability
A.ACreditmaybeadvisedtoaBeneficiarythroughanotherbank(the
"AdvisingBank")withoutengagementonthepartoftheAdvisingBank,but
thatbank,ifitelectstoadvisetheCredit,shalltakereasonablecare
tochecktheapparentauthenticityoftheCreditwhichitadvises.Ifthe
bankelectsnottoadvisetheCredit,itmustsoinformtheIssuingBank
withoutdelay.
B.IftheAdvisingBankcannotestablishsuchapparentauthenticityit
mustinform,withoutdelay,thebankfromwhichtheinstructionsappearto
havebeenreceivedthatithasbeenunabletoestablishtheauthenticity
oftheCreditandifitelectsnonethelesstoadvisetheCredititmust
informtheBeneficiarythatithasnotbeenabletoestablishthe
authenticityoftheCredit.
ARTICLE8
RevocationofaCredit
A.ArevocableCreditmaybeamendedorcanceledbytheIssuingBankat
anymomentandwithoutpriornoticetotheBeneficiary.
B.However,theIssuingBankmust:
i.reimburseanotherbankwithwhicharevocableCredithasbeenmade
availableforsightpayment,acceptanceornegotiationforanypayment,
acceptanceornegotiationmadebysuchbankpriortoreceiptbyitof
noticeofamendmentorcancellation,againstdocumentswhichappearon
theirfacetobeincompliancewiththetermsandconditionsofthe
Credit;
ii.reimburseanotherbankwithwhicharevocableCredithasbeenmade
availablefordeferredpayment,ifsuchabankhas,priortoreceiptbyit
ofnoticeofamendmentorcancellation,takenupdocumentswhichappearon
theirfacetobeincompliancewiththetermsandconditionsofthe
Credit.
ARTICLE9
LiabilityofIssuingandConfirmingBanks
A.AnirrevocableCreditconstitutesadefiniteundertakingoftheIssuing
Bank,providedthatthestipulateddocumentsarepresentedtothe
NominatedBankortotheIssuingBankandthatthetermsandconditionsof
theCreditarecompliedwith:
i.iftheCreditprovidesforsightpaymenttopayatsight;
ii.iftheCreditprovidesfordeferredpaymenttopayonthematurity
date(s)determinableinaccordancewiththestipulationsoftheCredit;
iii.iftheCreditprovidesforacceptance;
a.bytheIssuingBanktoacceptDraft(s)drawnbytheBeneficiaryonthe
IssuingBankandpaythematmaturity,
or
b.byanotherdraweebanktoacceptandpayatmaturityDraft(s)drawnby
theBeneficiaryontheIssuingBankintheeventthedraweebank
stipulatedintheCreditdoesnotacceptDraft(s)drawnonit,ortopay
Drafts(s)acceptedbutnotpaidbysuchdraweebankatmaturity;
iv.iftheCreditprovidesfornegotiationtopaywithoutrecourseto
drawersand/orbonafideholders,Draft(s)drawnbytheBeneficiaryand/or
document(s)presentedundertheCredit.ACreditshouldnotbeissued
availablebyDraft(s)ontheApplicant.IftheCreditneverthelesscalls
forDraft(s)ontheApplicant,bankswillconsidersuchDraft(s)asan
additionaldocument(s).
B.AconfirmationofanirrevocableCreditbyanotherbank(the
"ConfirmingBank")upontheauthorizationorrequestoftheIssuingBank,
constitutesadefiniteundertakingoftheConfirmingBank,inadditionto
thatoftheissuingBank,providedthatthestipulateddocumentsare
presentedtotheConfirmingBankortoanyotherNominatedBankandthat
thetermsandconditionsoftheCreditarecompliedwith:
i.IftheCreditprovidesforsightpaymenttopayatsight;
ii.iftheCreditprovidesfordeferredpaymenttopayonthematurity
date(s)determinableinaccordancewiththestipulationsoftheCredit;
iii.iftheCreditprovidesforacceptance:
a.bytheConfirmingBanktoacceptDraft(s)drawnbytheBeneficiaryon
theConfirmingBankandpaythematmaturity,
or
b.byanotherdraweebanktoacceptandpayatmaturityDraft(s)drawnby
theBeneficiaryontheConfirmingBank,intheeventthedraweebank
stipulatedintheCreditdoesnotacceptDraft(s)drawnonit,ortopay
Draft(s)acceptedbutnotpaidbysuchdraweebankatmaturity;
iv.iftheCreditprovidesfornegotiationtonegotiatewithoutrecourse
todrawersand/orbonafideholders,Draft(s)drawnbytheBeneficiary
and/ordocument(s)presentedundertheCredit.ACreditshouldnotbe
issuedavailablebyDraft(s)ontheApplicant.IftheCreditnevertheless
callsforDraft(s)ontheApplicant,bankswillconsidersuchDraft(s)as
anadditionaldocument(s).
C.i.IfanotherbankisauthorizedorrequestedbytheIssuingBankto
additsconfirmationtoaCreditbutisnotpreparedtodoso,itmustso
informtheIssuingBankwithoutdelay.
ii.UnlesstheIssuingBankspecifiesotherwiseinitsauthorizationor
requesttoaddconfirmation,theAdvisingBankmayadvisetheCreditto
theBeneficiarywithoutaddingitsconfirmation.
D.i.ExceptasotherwiseprovidedbyArticle48,anirrevocableCredit
canneitherbeamendednorcanceledwithouttheagreementoftheIssuing
Bank,theConfirmingBank,ifany,andtheBeneficiary.
ii.TheIssuingBankshallbeirrevocablyboundbyanamendment(s)issued
byitfromthetimeoftheissuanceofsuchamendment(s).AConfirming
Bankmayextenditsconfirmationtoanamendmentandshallbeirrevocably
boundasofthetimeofitsadviceoftheamendment.AConfirmingBank
may,however,choosetoadviseanamendmenttotheBeneficiarywithout
extendingitsconfirmationandifso,mustinformtheIssuingBankandthe
Beneficiarywithoutdelay.
iii.ThetermsoftheoriginalCredit(oraCreditincorporating
previouslyacceptedamendment(s))willremaininforcefortheBeneficiary
untiltheBeneficiarycommunicateshisacceptanceoftheamendmenttothe
bankthatadvisedsuchamendment.TheBeneficiaryshouldgivenotificatio
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