[第1編 國際貿易決濟] ISBP의 특징과 문제점 및 UCP 600의 주요과제 = The ISBP's Characteristics and its Some Problems, and the Main Agenda of the UCP 600

다국어 초록 (Multilingual Abstract)

The International Standard Banking Practice for the Examination of Documents under Documentary Letters of Credit (ISBP) is the product by the ICC Banking Commission, October 2002.
The ISBP is a practical complement to UCP 500, ICC's universally used rules on documentary credits. It explains, in explicit detail, how the rules are to be applied on a day-to-day basis. It fills a needed gap between the general principles announced in the rules and the daily work of the documentary credit practitioner.
By using the ISBP, document checkers can bring their practices in line with those followed by their colleagues worldwide. The result should be a significant reduction in the number of documents refused for discrepancies on first presentation.
We are convinced that the benefits of the ISBP will not only be of high importance for users of UCP 500, but also that the practices in the ISBP will survive a UCP revision, or will even be included in the next version of the rule (so call "UCP 600").
Though the above-mentioned benefits of the ISBP, there are several troublesome topics that will probably have to wait for a new UCP revision. It will be a challenge for the drafters of a future UCP to find solutions that will further clarify these points.

목차 (Table of Contents)

• 1.머리말
• 2.ISBP의 의의와 특징
• 3.ISBP의 효과와 문제점
• 4.UCP 600 작업의 주요쟁점
• 5.맺음말
• 참고문헌
• ABSTRACT

참고문헌 (Reference)

1 "화환신용장에서 사기제외법칙(Fraud Exception Rule)의 근거와 적용기준" 한국수출보험학회 2003

2 "전자무역에 관련한 국제신용장관습의 최근동향과 과제" 한국무역상무학회 15 : 2001

3 "신용장사례연구" 삼영사 1995

4 "신용장거래에서의 일치성판단에 관한 ‘표준관습’의 해석" 한국무역상무학회 11 : 1998

5 "What needs changing in the next UCP (2)" 9 (9): 2003

6 "What needs changing in the next UCP (1)" 9 (9): 2003

7 "UCP should not deal with fraud. Right? Wrong" 6 (6): 2000

8 "UCP 500 - Past, Present and Future" 2003

9 "The UCP 500 Explored : Standard of Care in Documentary Examination - Standard Banking Practice" 1991

10 "The Shape of the New UCP" 9 (9): 2003

11 "The Law of Letters of Credit - Commercial and Standby Credits" WarrenㆍGorhamㆍLamont 1996

12 "The ISBP document, as it stands, does contain definitions that are contradictory to official Opinions" 9 (9): 2003

13 "The Fraud Rule in the Law of Letters of Credit" Kluwer Law International 2002

14 "Standard Banking Practice’ and the UCP" 8 (8): 2002

15 "Standard Banking Practice approved" 8 (8): 2002

16 "Should UCP 500 be revised in the near future? No" 5 (5): 1999

17 "Re UCP Article 13(a) and the ICC’s National Banking Practices Initiative" 11 (11): 1995

18 "Opinions of the ICC Banking Commission (1998-1999)" ICC (613) : 2000

19 "Letter of Credit Compliance under Revised UCC Article 5 and UCP 500" 114 (114): 1997

20 "It will be a brave or foolhardy bank which in future takes no account of ISBP" 9 (9): 2003

21 "International Standard Banking Practice(ISBP)" (645) : 2003

22 "ISBP(신용장 국제표준은행관습)의 주요내용과 적용상의 문제점에 관한 연구" 한국무역상무학회 20 : 2003

23 "ICC/ISBP의 일반원칙과 적용상의 문제점" 한국수출보험학회 2003

24 "ICC Project on International Standard Banking Practices" 6 (6): 2000

25 "ICC Banking Commission Collected Opinions (1995-2001) on UCP 500, UCP 400, URC 522 & URDG 458" (632) : 2002

26 "I am pleased with the results and I hope future users of the ISBP will be as well" 9 (9): 2003

27 "Guide to Documentary Credit Operations" 1994

28 "Facing up to L/C Competition" 9 (9): 2003

29 "Documentary Credits : UCP 500 and 400 Compared" 1994

30 "Co-Chair of the UCP Consulting Group speaks out" 9 (9): 2003

31 "Case Studies on Documentary Credits" ICC 1989