福费廷业务法律问题研究

发布时间：2018-01-20 15:38

本文关键词： 福费廷应收款转让法律措施　出处：《武汉大学》2004年硕士论文　论文类型：学位论文

【摘要】：20世纪40年代中后期福费廷融资业务由瑞士苏黎世银行协会首先开创。随着全球经济一体化的深入发展，福费廷融资对国际贸易的积极作用得到了广泛的重视。最近，福费廷业务在我国也受到各商业银行的高度关注。由于该项业务在国内尚属于比较新的业务，为了更好地把握该项业务的特点，有效规避和控制风险，本文从福费廷的含义、历史发展出发，，论述了福费廷业务的法律特征，与出口信贷、保理、出口押汇等业务的区别。为了准确把握福费廷业务，本文也重点对福费廷业务的核心---应收款转让中所涉及到的法律问题作了系统论述，并就商业银行开展该项业务存在的风险及其防范对策作了较为深入的探讨。
[Abstract]:In 1940s, Forfaiting financing business was first founded by the Swiss Association of Zurich Banks. With the development of global economic integration. The positive effect of Forfaiting financing on international trade has been paid more and more attention. Recently, the Forfaiting business has been highly concerned by commercial banks in our country. In order to better grasp the characteristics of the business, effectively avoid and control risks, this paper discusses the legal characteristics of Forfaiting business, export credit, factoring from the meaning and historical development of Forfaiting. In order to accurately grasp the Forfaiting business, this paper also focuses on the legal issues involved in the assignment of the core -receivables of Forfaiting business. The paper also makes a deep discussion on the risks existing in the commercial bank's carrying out this business and its preventive countermeasures.
【学位授予单位】：武汉大学
【学位级别】：硕士
【学位授予年份】：2004
【分类号】：D996

【引证文献】