ISBP 745의 검사증명서조항의 심사기준과 유의점에 관한 연구

Creating the Examination Criteria for Inspection Certificates under the International Standard Banking Practice (ISBP) 745

When the seller and the buyer make a contract of sale, these parties to the contract must select a rule from the Incoterms 2010 Rules. Under this selected rule, the seller must provide any other evidence of conformity that may be required by the contract. In such case, the evidence of conformity may be an analysis, inspection, health, phytosanitary, quantity quality and other certificates provided in the International Standard Banking Practice for the Examination of Documents under documentary credits (hereinafter referred to as ʻISBP 745ʼ) that was revised by the (ICC) Banking Commission on April 17, 2013. The ISBP 745 prescribes the examination criteria of analysis, inspection, health, phytosanitary, quantity quality and other certificates along with shipping documents. The certificate stated in the ISBP 745 must be presented to the issuing bank by the beneficiary. The practitioners such as bankers, buyers and sellers related to the letter of credit transaction need to know well the provisions of UCP 600 and ISBP 745. Otherwise, this can cause disputes in letters of credit between practitioners. Therefore, the purpose of this paper is to reduce the disputes occurring in credit transactions by providing a proposal establishing the examination criteria of certificates provided in ISBP (745)