수익자의 일치하는 제시에 따른 개설은행의 의무에 관한 연구 = A Study on the Issuing Bank's Obligations by Complying Presentation of Beneficiary

다국어 초록 (Multilingual Abstract)

The purpose of this paper is to examine the Issuing Bank's Obligations by Complying Presentation of Beneficiary. The contract between the issuing bank and the beneficiary is the central one in a letter of credit transaction. The main obligation in the contract is the issuing bank's promise to pay the beneficiary provided that the documents presented conform to the requirements of the credit. An issuing bank that fails to accept conforming documents or to honour a complying presentation will be in breach of its promise to the beneficiary under the credit. Even in the case where the documents do not comply with the credit, an issuing bank that does not follow the UCP procedure for examination and rejection of documents will have to treat the documents as complying, and therefore a refusal to take up the documents in these circumstances will amount to wrongful dishonour.
Ultimately, the options available to a beneficiary who is faced with a bank's refusal of conforming documents under a credit will depend on what has happened to the documents and goods. If the documents are already with the bank, or if they are still in the possession of the beneficiary, ready to be handed over to the bank in exchange for payment, he should be able to claim damages based on the amount of the credit, plus consequential losses, if any. If beneficiary has credit, but for damages based on his actual losses.

목차 (Table of Contents)

• Abstract
• Ⅰ. 서론
• Ⅱ. 개설은행과 수익자간 계약의 성격
• Ⅲ. 수익자의 서류제시와 개설은행의 의무
• Ⅳ. 개설은행의 의무불이행에 따른 수익자의 대응
• Ⅴ. 결론
• 참고 문헌

참고문헌 (Reference)

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2 김영훈, "엄격금반언이 신용장개설은행의 하자통지의무에 미치는 영향" 한국상사법학회 20 (20): 2001

3 이천수, "신용장거래에서 불일치서류의 거절통지에 관한 연구" 한국산업경제학회 22 (22): 709-725, 2009

4 석광현, "국제물품매매계약에 관한 UN협약 해설" 박영사 2010

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7 오원석, "UN통일매매법" 삼영사 2004

8 한재필, "UCP 600에서의 서류심사표준에 관한 연구 -UCP 500의 관련규정과 비교하여" 한국국제상학회 22 (22): 107-125, 2007

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13 강원진, "UCP 600 상의 불일치서류의 권리포기 요건과 적용에 관한 연구" 한국무역학회 32 (32): 1-18, 2007

14 Ellinger, P, "The Law and Practice of Documentary Letters of Credit" Oxford & Portland 2010

15 Byrne,J.E, "The Comparison of UCP600 & UCP500"

16 Murray,C, "Schmitthofr's Export Trade: The Law and Practice of International Trade" Sweet & Maxwell 2007

17 Adodo,R, "Non-documentary requirements in letters of credit transactions:what is the bank's obligation today" (2) : 2008

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19 Beale, H. G., "Chitty on Contract" Sweet&Maxwell 2004