Abstract | 第3-4页 |
摘要 | 第5-7页 |
Table of Contents | 第7-9页 |
Chapter 1 Introduction | 第9-14页 |
Section 1.The definition of L/C | 第9-10页 |
Section 2.A bank's duty in the examination of documents | 第10-12页 |
Section 3.The definition of the examination of documents | 第12-14页 |
Chapter 2 Applicable laws on documents and their examination | 第14-20页 |
Section 1.UCP600 standard for the examination of documents | 第14-18页 |
Ⅰ. Linkage | 第15-16页 |
Ⅱ. Introduction to ISBP | 第16-17页 |
Ⅲ. ISBP 681 in practice | 第17-18页 |
Section 2.PRC legal basis | 第18页 |
Section 3.Applicable law for the examination of documents | 第18-20页 |
Chapter 3 The improvement of the principle of strict compliance | 第20-38页 |
Section 1.The principle of strict compliance | 第20-24页 |
Ⅰ. The formation of the principle of strict compliance | 第20-21页 |
Ⅱ. The principle of strict compliance in international law | 第21-22页 |
Ⅲ.The principle of strict compliance in PRC judicial interpretation | 第22-24页 |
Section 2:The Improvement of the principle of strict compliance | 第24-38页 |
Ⅰ. Complete Compliance Standard | 第24-25页 |
Ⅱ. The disadvantages of the Complete Compliance Standard | 第25-27页 |
Ⅲ. Substantial Compliance Standard | 第27-28页 |
Ⅳ. Disadvantages of the Substantial Compliance Standard | 第28-31页 |
Ⅴ. The Strict Compliance Standard | 第31-32页 |
Ⅵ. Advantages of the Strict Compliance Standard | 第32-33页 |
Ⅶ. Understanding the Strict Compliance Standard | 第33-34页 |
Ⅷ.The inadequate legislation of L/C examination of documents and suggested improvements | 第34-38页 |
Chapter 4 Fraud exception | 第38-51页 |
Section 1.The definition of fraud | 第38-41页 |
Ⅰ. The causes of fraud | 第40-41页 |
Section 2.The reasons for the establishment of fraud exception | 第41-46页 |
Ⅰ. The applicability of fraud exception | 第42-46页 |
Section 3.The bank's right to deny payment during L/C fraud | 第46-49页 |
Ⅰ. The scope of the bank's right | 第46-48页 |
Ⅱ. PRC issuing banks and L/C risk aversion | 第48-49页 |
Section 4.Exception to fraud exception rule | 第49-51页 |
Conclusion | 第51-54页 |
Endnotes | 第54-57页 |
Bibliography | 第57-62页 |
Acknowledgement | 第62-63页 |