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信用证项下银行审单的法律问题研究

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

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