论银行的审单原则及其风险防范  

On the Rules of L/C Check and Risk Avoidance

作　　者：梁艳 

机构地区：[1]华东政法学院国际法系,中国上海200042

出　　处：《盐城工学院学报（社会科学版）》2003年第3期16-18,共3页Journal of Yancheng Institute of Technology（Social Science Edition）

摘　　要：信用证是我国国际贸易的重要支付方式之一;银行是否付款或承兑,在很大程度上取决于对信用证要求提交的单据的审核;银行在实际操作中应用合理的审单标准,处理出现纠纷最多的业务,从而能更好地进行风险防范。Letter of Credit (L/C) is one of the most important means of payment in the international trade. Whether the L/C is paid or accepted depends on the documents submitted. In the actual operation, the most difficult matter facing the bank is on what criterion the bank will deal with the documents so that the bank can effectively avoid some risks. This article will give us some ideas.

关 键 词：银行 审单原则 风险防范 信用证 严格相符原则 独立性 

分 类 号：F830.1[经济管理—金融学]