国际结算（英文版·第二版）许南-Chapter10 Documents in International Settlement.pptxVIP

Documents in International PaymentInternational SettlementChapter 10 10 Documents in International Payment 目录CONTENTSGeneral Introduction10.1Bill of Exchange10.2Invoice10.3Transport Documents10.4Insurance Documents10.5Certificate of Origin10.610.7Other Documents 10.1General Introduction 10.1 General IntroductionCategories(1) In terms of the role of document: basic documents and additional documents. (2) According to the issuer of documents: Trading documents issued by enterprises; Transport documents issued by carriers; Insurance documents issued by the insurers; Official documents issued by relative authorities.(3) According to Article 3 of URC 522 : financial documents and commercial documents. RolesIn summary, the role of the documents is as follows:(1) the ownership of the property rights certificate.(2) the performance of the certificate.(3) the basis of payment delivery.(4) the international settlement tool.(5) the customs declaration, tax certificate. 10.2Bill of Exchange10.2.3 Errors and Discrepancies with Bill of Exchange 10.2.1 Basic Description 10.2.2 The Creation of Bill of Exchange Under a letter of credit, the relative parties of the draft are: (1) Drawer, who is often the beneficiary/exporter; (2) Drawee, who is often the issuing bank; (3) Payee, who is usually the beneficiary/exporter or its bank.Under letter of credit, it is important to note that: (1) The drawee of the draft is often the issuing bank, and this draft is based on the banking credit; (2) The draft is drawn under the letter of credit with the name of the issuing bank and credit number. 10.2.1 Basic Description Under long time evolution, the format of bill of exchange under international trade has almost been fixed. Following are the key points for bills’ creation. Let’s take bills under letter of credit as example.10.2.2 Bill of Exchange Creation Bill of ExchangeDrawn under 　　　　　　　　?