银行保函

第一章为银行保函项卜各当事人面临的风险。

Chapter Two : The Risks Confronted by Both Parties Involved in Bank Guarantee .

每交付一艘深舱货轮，银行保函金额应按比例减少。

Proportionate reductions of the Bank Guarantee will be made on delivery of each DHCS .

因此从其起源来讲，备用信用证的产生是出于替代银行保函的目的。

Therefore , in its origin , Standby was a substitution of bank guaranties .

加工贸易银行保函的法律性质

Processing trading bank letter of guarantee legal nature

银行保函的出现，从客观上讲，是现代经济贸易发展的需要。

Bank Guarantee presented itself to meet the demand of the development of modern economic trade .

所有投标文件必须连同占投标部份2%的投标保证金或银行保函一起提交。

All bids must be accompanied by a bid bond or bank guarantee of two per cent of total bid price .

银行保函主要涉及申请人、保证人、受益人三方，三者之间形成三种不同法律关系。

The bank guarantee transaction mainly involves the Principal , the Guarantor and the Beneficiary , forming three independent legal relations .

接着对实践中的独立性银行保函进行了分类，并分析了其在国际贸易中的作用。

It makes a classification of the various independent bank guarantee in business practice and analyzes its functions in international business .

第三、四部分通过对独立性银行保函的独立性原则含义的分析，探讨了其欺诈例外和法律适用问题。

It then discusses the independent principle of independent bank guarantee as well as its fraud exception in the third and fourth parts .

加工贸易银行保函制度之确立，从理论上讲，突破了原有公私法之森严界限。

Establishment the processing trading bank letter of guarantee system , theoretically speaking , broke through original public and private method the stern boundary .

银行保函的有效期应以规定的交货期或双方同意的延长期为止。

The Bank Guarantee should be valid until the agreed dates of delivery , or as may be extended through agreement by both parties .

在国际工程承包中，银行保函是一种常用的担保形式，也是商业银行表外业务的一种。

Bank bond is an usual format of guarantee in EPC contract for international project and a kind of off - balance sheet activities ( OBS ) .

至今西方各国已经积累了大量的有关银行保函欺诈的案例，欺诈问题已成为银行保函领域中一个重要的研究课题。

So far western countries have accumulated a large amount of fraudulent cases of bank guarantee ; fraud has become an important field of study on bank guarantee .

笔者主要介绍保函的种类、办理银行保函的一般程序、开具银行保函的注意事项等内容，为从事国际工程承包业务的管理提供参考。

The article involves the issues such as bank bond types , procedure and key points of bank bond , providing reference for related international project EPC contract business .

我国现实中广泛使用银行保函，但没有对银行保函进行规制，对于银行保函欺诈问题也没有深入研究。

Banks widely use bank guarantee in practice in China , while there are no laws and regulations about bank guarantee and there is no in-depth research on fraud in China .

国际商会和联合国都已经制定了有关银行保函的法律规则，各主要贸易国家的立法和司法机关从不同的经济和社会角度出发，对银行保函当事人的权利义务进行了明确和限定。

ICC and the UN has stipulated legal rules on independent guarantees , and the legislation and jurisdiction authorities of major trade countries have made rules on the rights and obligations of the parties involved .

在实践中银行独立保函欺诈情况时常出现，国际上对此没有统一的救济措施，从各国的司法实践来分析，存在常用救济手段，如法院禁令、保全措施命令以及Mareva禁令。

The independent bank guarantee fraud occurs in the practice frequently , and there is no unified international relief measure , from the judicial practice to analyze the commonly used relief means , such as a court injunction , preservation measures command and Mareva ban .

第三部分，国际银行独立保函欺诈的救济手段。

The third part introduces means of relief for the fraud .

由于这是一个大项目，需要巨额资金，我公司要求由一家可接受的银行出具保函。

As this is a large project involving a larger amount of capital , we required a letter of guarantee from an acceptable bank .

该业务通过签发银行独立保函或备用信用证，在实现传统担保功能的基础上，吸收了商业信用证的独立性原则，形成了集担保、融资与支付功能为一体的业务运作机制。

Upon issuance of Bank Independent Bond or Standby Letter of Credit , Bank Independent Guarantee integrate all the functions as guarantee , financing and payment under an uniformed business system , which is based on the traditional undertaking nature and independent principals of documentary credits .

担保方式可采用银行保付保函形式。

The bank guaranty may be used for guaranty .

法律上所称之独立担保，在商业实践中惯常称之为独立保函，也即见索即付保函，因该类保函通常由银行开立，故又称之为见索即付银行保函。

Independent Guaranty which is called in legal circles is likely called Independent Guarantee , namely Demand Guarantee in business world . Because in most cases , this kind of guarantee is issued by bank , so we call it Demand Bank Guarantee as well .