신용장통일규칙(UCP600)의 서류준수 조항의 적용상 한계와 정책적 시사점 = The Compliance Clause for Documents in UCP 600: Limitations and Policy Implications

다국어 초록 (Multilingual Abstract)

International trade transactions involve essentially more risk than domestic trade transactions. I International trade transactions involve essentially more risk than domestic trade transactions. So, in order to solve these risks, international trade transactions have allowed differences in culture, business processes and the customs and practices. Also, the seller always have anxiety about the collection of payment for delivery goods. It is therefore important for traders to ensure that payment is received for goods despatched and that the goods received and paid for comply with the contract of sale. The L/C was first enacted in 1993, and it has been revised periodically to reflect changes from moment to moment in trade conventions.
This study examine the limitations on the practical application of trade documents needed to comply with the terms of the revised UCP 600. Also It was suggested by the policy implications of the need for the 7th amendment be enacted next. The conclusion is that the UCP 600 have not paid enough consideration to traders and service providers and are likely to engender an environment of uncertainty for exporters in particular.

목차 (Table of Contents)

• Abstract
• Ⅰ. 서론
• Ⅱ. UCP 600의 개정 및 주요특징
• Ⅲ. 서류준수 관련 조항들의 실무 적용상 한계
• Ⅳ. UCP 600 서류준수 조항 활용을 위한 정책적 시사점
• Ⅴ. 결론
• 참고문헌

참고문헌 (Reference)

1 박석재, "제6차 개정 신용장통일규칙(UCP 600)의 주요 내용에 관한 연구" 한국무역상무학회 33 : 63-90, 2007

2 강호경, "신용장통일규칙(UCP)상 운송주선인 운송서류의 수리요건에 관한 연구" 한국무역상무학회 51 : 285-313, 2011

3 ICC, "Uniform Customs and Practice for Documentary Credits: ICC Publication number 500" ICC Publishing 5-, 1993

4 Annoymous, "UCP update Working on the final draft" ICC 12 (12): 7-9, 2006

5 "UCP 600: The End in Sight?" Mantissa Support

6 Kreitman, R., "UCP 600: Recent Progress" Mantissa Support

7 Kreitman, R,, "UCP 600: Approval in October?" Mantissa Support

8 ICC, "The final draft of UCP 600"

9 Bergami, R., "The Vindobona Journal of International Trade Law and Arbitration" 8 (8): 2005

10 Collyer, G., "The Origins of the UCP 600 Revision" Coastline Solutions

11 ICC, "The Insight Interview : Ole Malmqvist Candid Views From a Member of the UCP Drafting Group"

12 Mann, R. J., "Roanld J Mann wonders why, in view of high discrepancy rates, business continues to ues letters of credit" 7 (7): 2001

13 SITPRO Ltd, "Report on the use of export letters of credit 2001/2002" SITPRO Ltd 2003

14 International Federation of Freight Forwarders Associations, "FIATA Worried About UCP 500R evision(Doc.PR06/03)"

15 Department of Policy and Business Practices, "Commission on Banking Technique and Practice" International Chamber of Commerce 2006

16 Annoymous, "Banking commission approves revised rules on documentary credits"

17 Taenja, P., "A documentary restoring the Credibility of L/Cs" ICC 12 (12): 2006

18 Bergami, R., "'International Standard Banking Practice: A Solution for Letter of Credit Transactions?" 2005