서류심사기준과 불일치서류의 통지관행의 변화요인과 시사점 = Some Implications and Changes on Standard for Examination of Documents and Notices of Discrepant Documents

다국어 초록 (Multilingual Abstract)

  Many shortcomings of the Uniform Customs and Practice for Documentary Credits(1993 revision) have surfaced during the last 10 years. This paper deals with some implications and changes on standard for examination of documents and notices of discrepant documents by comparison reformed UCP 600 and UCP 500. The main areas considered are 1) the standard for examination of documents of Article 14 which is much broader than Article 13(UCP 500), 2) complying presentations(Article 15), 3) the notices of discrepant documents(Article 16). And also several implications and changed contents under the new UCP can be summarized the following topical headings ; 1) to delete "reasonable time" and "reasonable care", 2) to introduce three requirement of complying presentation, 3) to stipulate the 5-days limit for presentation, 4) to reduce a maximum 5 days from reasonable time up to a maximum 7 days, 5) to reflect doctrine of substantial compliance in some articles, 6) to accept functional fulfillment of the required document, 7) to reform the notices of discrepant documents.

목차 (Table of Contents)

• Abstract
  Ⅰ. 서론
  Ⅱ. 서류심사 기준에 대한 선행연구와 일반원칙
  Ⅲ. UCP 600에서의 서류심사기준의 요건과 관련근거
  Ⅳ. 서류심사기준의 주요 변화요인
  Ⅴ. 시사점 및 결론
  참고문헌
  

참고문헌 (Reference)

1 "최신신용장론" 동성사 2004

2 "신용장 국제표준은행관행" 대한상공회의소ICC한국위원회 2004

3 "서류심사에 대한 제6차 개정 신용장통일규칙 연구" 한국국제상학회 21 (21): 2006.12

4 "“Strict compliance in Letter of Credit Law" 23 : 1991.

5 "“Strict Compliance with Letters of Credit" 104 : 1987.

6 "“Letters of Credit A Return to the Historical Documentary Compliance Standard ” University of Pittsburgh Law Review" 46 : 1985.

7 "UCP 600의 주요내용과 문제점에 관한 연구 - UCP 600 1차 완료초안 중심으로" 한국국제상학회 21 (21): 2006

8 "UCP 600에서의 서류심사표준에 관한 연구 : UCP 500의 관련규정과 비교하여" 한국국제상학회 22 (22): 2006

9 "UCP 600서류심사기준의 문제점과 실무상 유의점" 무역상무학회 33 : 2007

10 "UCP 600상의 서류심사관행에 관한 연구" 한국국제상학회 21 (21): 2006

11 "UCP 500 -Past, Present and Future" seminar at seoul 2003.09

12 "The Law of Letters of Credit" Wallen, Gorham & Lamont 1996

13 "The Law Relating to Commercial Letters of Credit" 1963.

14 "More Queries and Responses on UCP 500 1997" ICC Publishing S.A (596) : 1998

15 "International Standard Banking Practice for the Examination of Documents(2002)(ISBP)" ICC Publication (645) : 2003

16 "ICC Banking Commission Collected Opinions(1995-2001) on UCP" ICC Publishing S.A. (632) : 2002.06

17 "E.P “Reasonabe Time for the Examination of Documents ” The Journal of Business Law" 1985

18 "Delete ‘Reasonable Time’ and ‘Without Delay’ from the UCP" (3) : 2005.09

19 "Clive M. “Discrepancy of Documents in Letter of Credit Transacrions ” The Journal of Business Law" 1987.

20 "A document restoring the the credibility of L/Cs" 12 (12): 2006

21 "2002제정 ICC국제표준은행관행과 신용장서류심사 사례의 비교연구" 한국국제상학회 20 (20): 2005.06