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UCP500关于电子交单的附则(英汉对照)_10bet官网官方网站 UCP500关于电子交单的附则(英汉对照)_10bet官网官方网站

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UCP 500关于电子交单的附则(英汉对照)

UCP 500关于电子交单的附则
(eUCP)(版本1.0)
第el条 eUCP的范围
a.《跟单信用证统一惯例关于电子交单的附则》(“eUCP”)补充了《跟单信用证统一惯例》 (1993年修订本,国际商会出版物No.500) (“UCP”),以适应电子记录的单独提交或与纸单据联合提交。
b. 当信用证表明受eUCP约束时,eUCP作为UCP的附则适用。
c. 本文本是1.0版本。信用证必须表明eUCP的适用版本。否则,即受开证日的有效版本约束,或如果因受益人接受的修改而使信用证受eUCP约束,则受该修改书日期的有效版本约束。
第e2条 eUCP与UCP的关系
a. 受eUCP约束的信用证(“eUCP信用证”)也适用UCP,而无需明确订人UCP。
b. 如果适用eUCP,在与适用UCP产生不同结果时,应以eUCP条款为准。
c. 如果eUCP信用证允许受益人在提交纸单据或电子记录两者之间进行选择时,它选择了 只提交纸单据,则该笔交单仅适用于UCP。如果eUCP信用证只允许提交纸单据,则只适用UCP。
第e3条 定义
a.为了使UCP适用于eUCP信用证项下提交的电子记录,UCP使用的下列用语解释为:
ⅰ “在其表面看来(appears on its face)”以及类似用语将适用于审核电子记录的数据内容。 ii “单据(document)”应包括电子记录。
ⅲ 电子记录的“交单地点(place for presematicrn)”意指一电子地址。
ⅳ “签字(sign)”及类似用语应包括电子签字。   
ⅴ “添加的(superimposed) ”、“批注(notation ) ”或“以图章加盖上的(stamped ) ”意指在电子记录中其增补特征明显的数据内容。
b. 在eUCP中使用的下列用语应具有以下含义:
i      “电子记录”意指
——以电子方法创建的、产生的、发送的、传送的、收到的或储存的数据, ——其发送人的显见身份、其包含的数据的显见来源以及其是否保持完整和未被更改,
可以被核实;并且 :能够根据eUCP信用证条款审核其相符性。
ii “电子签字”意指附加于或与一份电子记录有逻辑关联的数据过程,被签字人执行或采 纳以表明签字人身份以及表明该人对电子记录的证实。
iii    “格式”意指表达电子记录的数据组织形式或电子记录提到的数据组织形式。
iv“纸单据”意指传统的纸面形式的单据。
ⅴ “收到”意指电子记录以系统可接受的形式进入收件人信息系统的时间。任何对收到的 确认并不表示根据eUCP信用证接受或拒受该电子记录。
第e4条 格式
eUCP信用证必须指定应提交的电子记录的格式。如未指定,则可以任何格式提交。
第e5条 交单
a. eUCP信用证允许提交
ⅰ 电子记录者,必须注明提交电子记录的地点。
ⅱ 电子记录和纸单据者,还必须注明提交纸单据的地点。
b. 电子记录可以分别提交,并且不需要在同一时间提交。
c. 如果eUCP信用证允许提交一份或多份电子记录,受益人有责任向接受交单的银行提供 表明交单完毕的通知。该完毕通知可以电子记录或纸单据方式作出,同时必须注明有关 的eUCP信用证。如果_收到受益人的通知,将被认为未曾交单。
d.ⅰ 每次根据eUCP信用证提交电子记录和纸单据,必须注明据以交单的eUCP信用证。
ii未如此注明的交单可被认为未曾收到。
e. 如果接收交单的银行在营业中,但在规定的到期日及/或装运后的交单期最后一天,它的 系统不能接收传来的电子记录时,则银行将被认为是不营业的,交单日期及/或到期日应延展至下一个银行能够接收电子记录的银行工作日。如果需要提交的电子记录只剩下完 毕通知,它可以用电讯或纸单据作出,并被认为是及时的,只要它在银行能够接收电子记录之前发出。
f. 不能核实的电子记录将被视为未曾提交。
第e6条 审核
a. 如果电子记录包含一个与外部系统的超级链接,或指明电子记录可参照一外部系统审核 时,则超级链接中的或参照的外部系统中的电子记录应被视为是需要审核的电子记录。在审核时,所指明的系统不能提供所需电子记录的准入条件时,构成不符点。
b. 被指定的银行根据指定转递电子记录,表明它已经核对了电子记录的表面真实性。
c. 开证行或保兑行不能审核eUCP信用证所要求格式的电子记录,或如未要求格式时,不能审核提交的电子记录时,不能作为拒绝的依据。
第e7条 拒绝通知
a.ⅰ 审单时限开始于收到受益人的完毕通知之工作日后的下一个银柠工作日。
ii如果提交单据或完毕通知的时间被延展,审单时限开始于接受交单的银行能够接收完毕通知的第一个工作日。
b. 如果开证行、保兑行或作为其代理的被指定银行对包括电子记录的交单提出拒绝,在发 出拒绝通知30天内未收到被拒绝方关于电子记录的处理指示,银行应退还交单人以前 尚未退还的任何纸单据,但可以任何其认为合适的方式处理电子记录而不承担任何责任。
第e8条 正本与副本
UCP或eUCP信用证要求提供一份或多份电子记录正本或副本时,提交一份电子记录即满 足此要求。
第e9条 出单日期
除非电子记录含有一具体出单日,则表面看来为出单人发出单据的日斯即被认为是出单日 期。如果没有明显的其他日期,收到日期将被认为是发出日期。
第el0条 运输
如果证明运输的电子记录没有表明装运或发运日期,电子记录的发出日期将被认为是装运 或发运日期。但如果电子记录含有证明装运或发运日期的批注时,此批注日期将被认为是 装运或发运日期。显示附加数据内容的批注不需另行签字或其他证实。
第ell条 提交后电子记录损坏
a. 如果开证行、保兑行或其他被指定银行收到的电子记录看来巳经损坏,银行可通知交单 人,要求再次提交电子记录。
b. 如果银行要求再次提交电子记录:
i审单时限暂停计算,俟交单人再次提交电子记录时继续;并且
ii如果被指定银行不是保兑行,它必须将其再次交单的要求知会开证行和任何保兑行,并
告知关于时限暂停计算的情况;但是
iii如果同样的电子记录在30天内未再次提交,银行可以将该电子记录视为未提交过,并且
ⅳ 任何限期不得延展。
第el2条 根据eUCP提交电子记录的额外免责条款
在审核电子记录的表面真实性时,银行对于发送人身份和信息来源不负责任,并且除了使用 商业上可接受的用于接收、核实和识别电子记录的数据过程即可发现的外,银行对电子记录 是否完整和未被更改也不承担责任。
SUPPLEMENT TO UCP 500 FOR ELECTRONIC PRESENTATION (eUCP)
Version 1.0
Article el Scope of the eUCP
a. The Supplement to the Uniform Customs and Practice for Documentary Credits for Electronic Presentation ("eUCP") supplements the Uniform Customs and Practice for Documentary Credits (1993 Revision ICC Publication No. 500,) ("UCP") in order to accommodate presentation of electronic records alone or in combination with paper documents.
b. The eUCP shall apply as a supplement to the UCP where the Credit indicates that it is subject to eUCP.
c. This version is Versibn 1.0. A Credit must indicate the applicable version of the eUCP. If it does not do so, it is subject to the version in effect on the date the Credit is issued or, if made subject to eUCP by an amendment accepted by the Beneficiary, on the date of that a-mendment.
Article e2 Relationship of the eUCP to the UCP
a. A Credit subject to the eUCP ("eUCP Credit") is also subject to the UCP without express incorporation of the UCP.
b. Where the eUCP applies, its provisions shall prevail to the extent that they would produce a result different from the application of the UCP.
c. If an eUCP Credit allows the Beneficiary to choose between presentation of paper documents or electronic records and it chooses to present only paper documents, the UCP alone shall apply to that presentation. If only paper documents are permitted under an eUCP Credit, the UCP alone shall apply.
Article e3 Definitions
a. Where the following terms are used in the UCP, for the purposes of applying the UCP to an electronic record presented under an eUCP Credit, the term:
i "appears on its face" and the like shall apply to examination of the data content of an electronic record.
ⅱ "document" shall include an electronic record.
ⅲ "place for presentation " of electronic records means an electronic address.
ⅳ "sign " and the like shall include an electronic signature.
ⅴ " superimposed", " notation " or " stamped" means data content whose supplementary character is apparent in an electronic record.
b. The following terms used in the eUCP shall have the following meanings:
ⅰ "electronic record" means
•data created, generated, sent, communicated, received, or stored by electronic means
•that is capable of being authenticated as to the apparent identity of a sender and the ap-parent source of the data contained in it, and as to whether it has remained complete and unaltered, and
•is capable of being examined for compliance with the terms and conditions of the eUCP Credit.
ⅱ "electronic signature" means a data process attached to or logically associated with an electronic record and executed or adopted by a person in order to identify that person and . to indicate that person's authentication of the electronic record.
ⅲ "format" means the data organisation in which the electronic record is expressed or to which it refers.
ⅳ "paper document" means a document in a traditional paper form.
ⅴ "received" means the time when an electronic record enters the information system of the applicable recipient in a form capable of being accepted by that system. Any acknowledgement of receipt does not imply acceptance or refusal of the electronic record under an eUCP Credit.
Article e4 Format
An eUCP Credit must specify the formats in which electronic records are to be presented. If the format of the electronic record is not so specified, it may be presented in any format.
Article e5 Presentation
a. An eUCP Credit allowing presentation of:
ⅰ electronic records must state a place for presentation of the electronic records.
ⅱ both electronic records and paper documents must also state a place for presentation of the paper documents.
b. Electronic records may be presented separately and need not be presented at the same time.
c. If an eUCP Credit allows for presentation of one or more electronic records, the Beneficiary is responsible for providing a notice to the Bank to which presentation is made signifying when the presentation is complete. The notice of completeness may be given as an electronic record or paper document and must identify the eUCP Credit to which it relates. Presentation is deemed not to have been made if the Beneficiary's notice is not received.
d. i  Each presentation of an electronic record and the presentation of paper documents under an eUCP Credit must identify the eUCP Credit under which it is presented.
ⅱ A presentation not so identified may be treated as not received.
e. If the Bank to which presentation is to be made is open but its system is unable to receive a transmitted electronic record on the stipulated expiry date and/or the last day of the period of time after the date of shipment for presentation, as the case may be, the Bank will be deemed to be closed and the date for presentation and/or the expiry date shall be extended to the first following banking day on which such Bank is able to receive an electronic record. If the only electronic record remaining to be presented is the notice of completeness, it may be given by telecommunications or by paper document and will be deemed timely, provided that it is sent before the bank is able to receive an electronic record.
f. An electronic record that cannot be authenticated is deemed not to have been presented.
Article e6 Examination
a. If an electronic record contains a hyperlink to an external system or a presentation indicates that the electronic record may be examined by reference to an external system, the electronic record at the hyperlink or the referenced system shall be deemed to be the electronic record to be examined. The failure of the indicated system to provide access to the required electronic record at the time of examination shall constitute a discrepancy.
b. The forwarding of electronic records by a Nominated Bank pursuant to its nomination signifies that it has checked the apparent authenticity of the electronic records.
c. The inability of the Issuing Bank, or Confirming Bank, if any, to examine an electronic record in a format required by the eUCP Credit or, if no format is required, to examine it in the format presented is not a basis for refusal.
Article e7 Notice of Refusal
a. i  The time period for the examination of documents commences on the banking day following the banking day on which the Beneficiary's notice of completeness is received, ii . If the time for presentation of documents or the notice of completeness is extended, the time for the examination of documents commences on the first following banking day on which the bank to which presentation is to be made is able to receive the notice of completeness.
b. If an Issuing Bank, the Confirming Bank, if any, or a Nominated Bank acting on their behalf, provides a notice of refusal of a presentation which includes electronic records and does not receive instructions from the party to which notice of refusal is given within 30 calendar days from the date the notice of refusal is given for the disposition of the electronic records, the Bank shall return any paper documents not previously returned to the presenter but may dispose of the electronic records in any manner deemed appropriate without any responsibility.
Article e8 Originals and Copies
Any requirement of the UCP or an eUCP Credit for presentation of one or more originals or copies of an electronic record is satisfied by the presentation of one electronic record.
Article e9 Date of Issuance
Unless an electronic record contains a specific date of issuance, the date on which it appears to have been sent by the issuer is deemed to be the date of issuance. The date of receipt will be deemed to be the date it was sent if no other date is apparent.
Article e10 Transport
If an electronic record evidencing transport does not indicate a date of shipment or dispatch, the date of issuance of the electronic record will be deemed to be the date of shipment or dispatch. However, if the electronic record bears a notation that evidences the date of shipment or dispatch, the date of the notation will be deemed to be the date of shipment or dispatch. A notation showing additional data content need not be separately signed or otherwise authenticated.
Article e11 Corruption of an Electronic Record after Presentation
a.     If an electronic record that has been received by the Issuing Bank, Confirming Bank, or another Nominated Bank appears to have been corrupted, the Bank may inform the presenter and may request that the electronic record be re-presented.
b. If the Bank requests that an electronic record be re-presented:
i the time for examination is suspended and resumes when the presenter re-presents the electronic record; and
ii if the Nominated Bank is not the Confirming Bank, it must provide the Issuing Bank and any Confirming Bank with notice of the request for re-presentation and inform it of the suspension; but
ⅲ if the same electronic record is not re-presented within thirty (30) calendar days, the Bank may treat the electronic record as not presented, and iV .any deadlines are not extended.
Article e12 Additional Disclaimer of Liability for Presentation of Electronic Records under eUCP
By checking the apparent authenticity of an electronic record, Banks assume no liability for the identity of the sender, source of the information, or its complete and unaltered character other than that which is apparent in the electronic record received by the use of a commercially acceptable data process for the receipt, authentication, and identification of electronic records.

 

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