UCP 600에서의 은행의 서류심사 및 불일치 서류에 대한 은행의 대응에 관한 연구

A Study on the Examination of Documents and Action on Discrepant Documents by Banks under the Practice of Uniform Customs and Practice for Documentary Credits(UCP 600)

This study intends to study some issues in relation to examination of documents and action on discrepant documents by banks under UCP 600. There are three kinds of issues in relation to the examination of documents by banks under UCP 600 such as standard for examination of documents and doctrine of strict compliance, time for examination of documents and non-documentary conditions. There are three kinds of issues in relation to the action on discrepant documents by banks under UCP 600 such as refusal of payment in principle, approaching the applicant for a waiver of the discrepancies by an issuing bank and preclusion rule. This paper hopes to contribute banks, sellers and buyers to understand some issues in relation to examination of documents and action on discrepant documents by banks under UCP 600.