초록

In letter of credit operation, banks deal with documents, and not with goods, services and/or otherperformance to which documents may relate. Thus documentation has important in L/C processing andoperations. The applicant shall have to submit an L/C application form, and these forms are to be filled up by theapplicant. This application form is very important. When the directions to documents of letter of credit areambiguous, a beneficiary may be denied payment for reasons of the discrepancy by the principle of strictcompliance. Hence, this article analyzes the legal bases and cases for the problems of ambiguity direction for issuance ofletter of credit and investigate the implications for practice field of letter of credit transaction.

키워드

Letter of Credit, UCP 600, Bill of Lading, Commercial Invoice

참고문헌(12)open

  1. [학술지] 김동윤 / 2013 / 국제표준은행관행(ISBP 745)의 주요개정사항 분석과 시사점 / 통상정보연구 15 (3) : 173 ~ 193

  2. [기타] 대한상공회의소 / 2007 / ISBP(국제표준은행관행)공식번역 및해설서 / 대한·서울상공회의소

  3. [학술지] 서정두 / 2005 / 輸出去來에서 商業送狀의 一致性義務에 관한 慣習的 解釋基準 / 무역상무연구 25 : 99 ~ 122

  4. [학술지] 이천수 / 2013 / 신용장거래에서 상업송장의 심사기준과 하자서류의 거절통지에 관한 사례연구 / 산업경제연구 26 (1) : 409 ~ 430

  5. [학술지] 전순환 / 2005 / 신용장거래에 있어서 상업송장의 일치성에 관한 심사기준 / 관세학회지 6 (3) : 343 ~ 364

  6. [단행본] 三菱UFJリサーチ&コンサルティング / 2010 / 貿易と信用状 / 中央経済社

  7. [학술지] 榎本啓一郎 / 2010 / 国際商取引における信用状決済 / 福岡大学商学論叢 (55)

  8. [기타] / 2009 / Fortis Bank SA/NV and Stemcor UK Ltd v. Indian Overseas Bank / EWHC 2303(Comm)

  9. [기타] / 2011 / Fortis Bank SA/NV and Stemcor UK Ltd v. Indian Overseas Bank / EWCA Civ 58

  10. [단행본] ICC / 2003 / International standard banking practice(ISBP) / ICC Publshing SA

  11. [단행본] ICC / 2013 / International standard banking practice(ISBP) / ICC Publshing SA

  12. [기타] ICC / 2007 / Uniform Customs and Practices for Documentary Credits / ICC Publshing SA