Chapter 2 Introduction to International Settlements Obiectives Definition of International Settlements Main causes to International Settlements Effects of International settlements Classifications of International Settlements Business Characteristics of International Settlements Evolution of International settlements 经贸学院囯际贸易系 王学惠◎
经贸学院国际贸易系 王学惠© Chapter 2 Introduction to International Settlements Objectives: • Definition of International Settlements • Main causes to International Settlements • Effects of International Settlements • Classifications of International Settlements’ Business • Characteristics of International Settlements • Evolution of International Settlements
1 Definition Financial activities conducted among different countries in Which payments are effected or funds are transferred from one country to another in order to clear relations of debts 经贸学院囯际贸易系 王学惠◎
经贸学院国际贸易系 王学惠© 1 Definition Financial activities conducted among different countries in which payments are effected or funds are transferred from one country to another in order to clear relations of debts
2 Main causes to international settlements 2.1 Visible trade (International trade settlements) 2.2 Invisible trade (International non- trade settlements 经贸学院囯际贸易系 王学惠◎
经贸学院国际贸易系 王学惠© 2. Main causes to international settlements 2.1 Visible trade (International trade settlements) 2.2 Invisible trade (International nontrade settlements)
3 Effects 3.1 Improve development of nternational Trade 3.2 Improve development of International Credit and Investment 3.3 Facilitate the establishment of International Finance Market and Improve the development 经贸学院囯际贸易系 王学惠◎
经贸学院国际贸易系 王学惠© 3. Effects 3.1 Improve development of International Trade 3.2 Improve development of International Credit and Investment 3.3 Facilitate the establishment of International Finance Market and Improve the development
4. Classifications NA Cash Settlement: (Cash on Delivery seldom used Settlement by Instruments: mostly by bill of exchange Settlement by Documents Telecommunication Settlement: SWifT eUCP EDI 经贸学院囯际贸易系 王学惠◎
经贸学院国际贸易系 王学惠© 4. Classifications Cash Settlement: (Cash on Delivery) seldom used Settlement by Instruments: mostly by bill of exchange Settlement by Documents Telecommunication Settlement: SWIFT, eUCP, EDI
5. Characteristics NN Documentation Correspondent Relations with overseas Banks Bound by International Rules Combination of international settlement and International Lending Electronicrization 经贸学院囯际贸易系 王学惠◎
经贸学院国际贸易系 王学惠© 5. Characteristics Documentation Correspondent Relations with overseas Banks Bound by International Rules Combination of International Settlement and International Lending Electronicrization
6 Evolution of international settlements Cash settlements Non-cash settlements-Electronic settlements 经贸学院囯际贸易系 王学惠◎
经贸学院国际贸易系 王学惠© 6 Evolution of international settlements Cash settlements Non-cash settlements Electronic settlements
7适用规则 1992年的《见索即付保函统一规则》(国际商会出版物第458号); 1992年的《多式运输单据规则》(国际商会出版物第481号); 1993年修订的《跟单信用证统一惯例》(国际商会出版物第500号) 1995年修订的《托收统一规则》(国际商会出版物第522号); 1996年的《信用证项下银行间偿付统一规则》(国际商会出版物第525号); 1998年的《国际备用证惯例(ISP98)》(国际商会出版物第590号); 1999年修订的《2000年国际贸易术语解释通则》(国际商会出版物第560 号); 2000年国际保理商联合会制定的《国际保理业务惯例规则》; 200年的《跟单信用证统一惯例(UCP500)关于电子交单的附则(eUCP)》; 2002年的《关于UCP500等的意见汇编》(国际商会出版物第632号); 2003年的《跟单信用证项下审核单据的国际标准银行实务(ISBP)》(国 际商会出版物第 经贸学院囯际贸易系 王学惠◎
经贸学院国际贸易系 王学惠© 7 适用规则 1992年的《见索即付保函统一规则》（国际商会出版物第458号）； 1992年的《多式运输单据规则》（国际商会出版物第481号）； 1993年修订的《跟单信用证统一惯例》（国际商会出版物第500号）； 1995年修订的《托收统一规则》（国际商会出版物第522号）； 1996年的《信用证项下银行间偿付统一规则》（国际商会出版物第525号）； 1998年的《国际备用证惯例（ISP98）》（国际商会出版物第590号）； 1999年修订的《2000年国际贸易术语解释通则》（国际商会出版物第560 号）； 2000年国际保理商联合会制定的《国际保理业务惯例规则》； 2002年的《跟单信用证统一惯例（UCP500）关于电子交单的附则（eUCP)》； 2002年的《关于UCP500等的意见汇编》（国际商会出版物第632号）； 2003年的《跟单信用证项下审核单据的国际标准银行实务（ISBP）》（国 际商会出版物第645号）