我国信用证欺诈的民事救济制度评析——简析最高人民法院《关于审理信用证纠纷案件若干问题的规定》  

作　　者：向雅萍[1] 

机构地区：[1]武汉理工大学文法学院

出　　处：《黑龙江对外经贸》2007年第11期73-76,共4页Heilongjiang Foreign Economic Relations and Trade

摘　　要：最高人民法院于2005年10月24日公布了《关于审理信用证纠纷案件若干问题的规定》,该规定在防范信用证欺诈方面取得了一定的成功,它明确了信用证欺诈的认定标准,确立了信用证欺诈的豁免制度,完善了信用证欺诈的民事救济方法,设置了完整的、可操作的诉讼程序。但该规定也存在一些缺陷,应提高立法层次,明确规定第三人欺诈的问题,提高信用证欺诈的证明标准,明确救济程序中银行的诉讼地位,补充开证行不予兑付的救济方式等。The Supreme People＇s Court Published Provisions on Some Issues in the Adjudgement of letter- of- credit- related Cases on Oct. 24, 2005. The provisions obtain success in keeping away and remedying the fraud of L/C. It defines the criterion of L/C fraud, establishes the exemption system of L/C fraud, develops the civil remedy methods and constitutes operable proceeding ntles. But there are some deficiencies in the provisions. It＇ s necessary to enhance legislative level, regulate third - party fraud clearly, increase the standard of evidences in the L/C fraud, clarify the banks＇ status in the lawsuit and complement the method of issuing bank＇s dishonor.

关 键 词：信用证 信用证欺诈 民事救济 成功 缺陷 

分 类 号：D922.282[政治法律—经济法学]