신용장 발행은행의 대금 지급 거절에 관한 사례 연구: 일본의 대금지급거절 사례를 중심으로

• 영문명: Case Studies in Japan on the Refusal to Honour L/C’s of Issuing Banks
• 발행기관: 한국무역연구원
• 저자명: 강진욱(Jin-Wook Kang)
• 간행물 정보: 『무역연구』제13권 제1호, 379~394쪽, 전체 16쪽
• 주제분류: 경제경영 > 무역학
• 파일형태: PDF
• 발행일자: 2017.02.28

영문 초록

This paper analyzes the refusal to honour letter of credit transactions of Issuing banks in the through Japanese cases. According to the UCP 600, when a nominated bank acting on its nomination, a confirming bank, if any, or the issuing bank determines that a presentation does not comply with L/C conditions, it may refuse to honour the L/C under negotiation. There are some factors of refusing payment such as fraudulent practices by issuing bank and applicant, misunderstanding of discrepancy. First, if fraud actually arises, it is necessary to settled the dispute settlement procedure or settle the litigation as agreed in the contract. Second, if it is difficult to keep the quality, quantity and weight of the goods constant, if price adjustment occurs depending on the condition of the actual shipping goods, such details should be included in the L/C conditions

목차

I. 서론

Ⅱ. 서류심사의 일반 원칙과 대금지급의 거절

Ⅲ. 신용장 발행은행의 대금지급 거절에 관한 사례분석

Ⅳ. 사례분석 결과를 통한 실무상 유의점

Ⅴ. 결론

키워드

Issuing Bank Letter of Credit UCP 600