一起涉外独立保函欺诈纠纷案件对商业银行的启示

发布时间：2017-12-28 00:04

  本文关键词：一起涉外独立保函欺诈纠纷案件对商业银行的启示　出处：《中国城市金融》2014年03期 　论文类型：期刊论文

  更多相关文章： 保函 基础合同 中间业务 合同纠纷 实力企业 防范措施 国际市场 不可撤销 主合同 例外情形

【摘要】：正伴随国内有实力企业"走出去"步伐的日益加快,其对商业银行涉外独立保函的需求日益增多。商业银行通过开立涉外独立保函,不仅帮助"走出去"的企业拓展国际市场,也相应增加了自己的中间业务收入,维护和巩固了客户关系。但涉外独立保函与作为其开立依据的基础合同互相独立,一旦出现"受益人"索赔,商业银行如处理不当,极易卷入申请人和受益人的纠纷。本文拟通过一起典型的涉外独立保函纠纷案件,分析商业银行在办理涉外独立保函业务中应往意的风险以及可以采取的防范措施。
[Abstract]:With the rapid pace of "going out" in China's powerful enterprises, the demand for foreign independent guarantee of commercial banks is increasing. By opening independent foreign guarantees, commercial banks not only help the "go out" enterprises to expand the international market, but also increase their intermediate business income, thereby maintaining and consolidating the customer relationship. However, the independent foreign guarantee and the basic contract are independent. Once the "beneficiary" claims are found, if the commercial banks are not properly handled, they will easily get involved in the disputes between the applicant and the beneficiary. Based on a typical case of foreign independent guarantee letter, this paper analyzes the risks and precautionary measures that commercial banks should take in handling foreign independent guarantee business.
【作者单位】： 中国工商银行天津分行;中国工商银行法律事务部;
【分类号】：D997;D925.1
【正文快照】： 作随M内仿实力企收“走出JT步伐的丨丨益加快,其g商业银彳i涉外独立保由的，

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