{"id":34315,"date":"2021-05-24T23:34:20","date_gmt":"2021-05-24T16:34:20","guid":{"rendered":"https:\/\/indochinapost.vn\/?p=34315"},"modified":"2022-12-14T22:19:36","modified_gmt":"2022-12-14T15:19:36","slug":"nhung-van-kien-phap-ly-quan-trong-trong-thanh-toan-quoc-te","status":"publish","type":"post","link":"https:\/\/indochinapost.vn\/nhung-van-kien-phap-ly-quan-trong-trong-thanh-toan-quoc-te.html\/","title":{"rendered":"Nh\u1eefng v\u0103n ki\u1ec7n ph\u00e1p l\u00fd quan tr\u1ecdng trong thanh to\u00e1n qu\u1ed1c t\u1ebf"},"content":{"rendered":"
\u1ede b\u00e0i vi\u1ebft n\u00e0y, ch\u00fang ta h\u00e3y c\u00f9ng t\u00ecm hi\u1ec3u m\u1ed9t s\u1ed1 v\u0103n ki\u1ec7n, ph\u00e1p l\u00fd quan trong thanh to\u00e1n truc tiep bong da nh\u00e9<\/p>\n
Nh\u1eefng v\u0103n ki\u1ec7n ph\u00e1p l\u00fd quan tr\u1ecdng trong thanh to\u00e1n truc tiep bong da<\/p><\/div>\n
Do Ph\u00f2ng Th\u01b0\u01a1ng m\u1ea1i truc tiep bong da ban h\u00e0nh 1933, 1951, 1962, 1974, 1983, 1993, 2007<\/p>\n
( Uniform customs and practice for documentary credits, revision 2007, ICC No.600<\/em> )<\/p>\n B\u1ea3n quy t\u1eafc n\u00e0y mang t\u00ednh ch\u1ea5t ph\u00e1p l\u00fd t\u00f9y \u00fd<\/p>\n Ngh\u0129a l\u00e0 khi \u00e1p d\u1ee5ng n\u00f3, c\u00e1c b\u00ean \u0111\u01b0\u01a1ng s\u1ef1 ph\u1ea3i th\u1ecfa thu\u1eadn v\u00e0 ghi v\u00e0o v\u0103n b\u1ea3n h\u1ee3p \u0111\u1ed3ng<\/p>\n \u0110\u1ed3ng th\u1eddi c\u00f3 th\u1ec3 c\u00f3 th\u1ecfa thu\u1eadn kh\u00e1c, mi\u1ec5n l\u00e0 c\u00f3 ghi, c\u00f3 d\u1eabn chi\u1ebfu<\/p>\n UCP \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng r\u1ea5t r\u1ed9ng r\u00e3i trong thanh to\u00e1n truc tiep bong da<\/p>\n V\u1ec1 m\u1ed1i t\u01b0\u01a1ng quan ph\u00e1p l\u00fd, khi s\u1eed d\u1ee5ng b\u1ea3n quy t\u1eafc c\u1ea7n t\u00f4n tr\u1ecdng nguy\u00ean t\u1eafc nh\u01b0 sau: C\u00e1c quy ph\u1ea1m trong b\u1ea3n quy t\u1eafc v\u00e0 th\u1ef1c h\u00e0nh th\u1ed1ng nh\u1ea5t v\u1ec1 t\u00edn d\u1ee5ng ch\u1ee9ng t\u1eeb c\u1ee7a Ph\u00f2ng Th\u01b0\u01a1ng m\u1ea1i truc tiep bong da \u00a0khi \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng v\u00e0o quan h\u1ec7 th\u01b0\u01a1ng m\u1ea1i gi\u1eefa 2 n\u01b0\u1edbc mua v\u00e0 b\u00e1n ph\u1ea3i t\u00f4n tr\u1ecdng lu\u1eadt l\u1ec7 v\u00e0 t\u1eadp qu\u00e1n qu\u1ed1c gia c\u1ee7a 2 n\u01b0\u1edbc \u0111\u00f3, ng\u01b0\u1ee3c l\u1ea1i th\u00ec kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c<\/p>\n Do Ph\u00f2ng Th\u01b0\u01a1ng m\u1ea1i truc tiep bong da ph\u00e1t h\u00e0nh No.322, 1987\u00a0 c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb 01\/01\/1979 v\u00e0 No.522 c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb 1995<\/p>\n Quy \u0111\u1ecbnh ngh\u0129a v\u1ee5, tr\u00e1ch nhi\u1ec7m c\u1ee7a Ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c b\u00ean li\u00ean truc tiep bong da trong vi\u1ec7c xu\u1ea5t tr\u00ecnh, thanh to\u00e1n v\u00e0 thu nh\u1eadn ch\u1ee9ng t\u1eeb thu ng\u00e2n<\/p>\n \u00c1p d\u1ee5ng theo c\u00f4ng \u01b0\u1edbc Gi\u01a1-ne-v\u01a1 1930<\/p>\n Ho\u1eb7c theo \u1ee6y ban Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i truc tiep bong da c\u1ee7a Li\u00ean hi\u00eaph qu\u1ed1c (United Nations Commission on International Trade Law Document No.A\/CN 9\/211 18 February 1982<\/em>)<\/p>\n Gi\u1ea3i th\u00edch m\u1ed9t c\u00e1ch th\u1ed1ng nh\u1ea5t nh\u1eefng v\u1ea5n \u0111\u00e8 thu\u1ed9c v\u1ec1:<\/p>\n \u0110\u01b0\u1ee3c c\u00e1c n\u01b0\u1edbc t\u01b0 b\u1ea3n ch\u1ee7 ngh\u0129a (\u0110\u1ee9c, \u00dd, Na Uy, Ph\u00e1p, \u0110an M\u1ea1ch, H\u00e0 Lan, Th\u1ee5y S\u0129, Th\u1ee5y \u0110i\u1ec3n, B\u1ed3 \u0110\u00e0o Nha) k\u00fd v\u00e0o n\u0103m 1931 t\u1ea1i Gi\u01a1-ne-v\u01a1<\/p>\n C\u00f4ng \u01b0\u1edbc n\u00e0y \u0111\u00e3 quy ph\u1ea1m h\u00f3a t\u1ea5t c\u1ea3 nh\u1eefng v\u1ea5n \u0111\u1ec1 h\u00ecnh th\u1ee9c, n\u1ed9i dung, t\u00ednh ch\u1ea5t, c\u00e1ch ph\u00e1t h\u00e0nh v\u00e0 l\u01b0u th\u00f4ng s\u00e9c<\/p>\n \u0110\u1ed3ng th\u1eddi c\u0169ng quy \u0111\u1ecbnh quy\u1ec1n l\u1ee3i v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a Ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c b\u00ean li\u00ean truc tiep bong da t\u1edbi s\u00e9c<\/p>\n Do \u1ee6y Ban Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i truc tiep bong da c\u1ee7a Li\u00ean Hi\u1ec7p qu\u1ed1c th\u00f4ng qua, k\u1ef3 h\u1ecdp th\u1ee9 15, New York. T\u1eeb ng\u00e0y 26\/07 \u0111\u1ebfn ng\u00e0y 06\/08\/1982, t\u00e0i li\u1ec7u s\u1ed1 A\/CN 9\/212 ng\u00e0y 18\/02\/1982<\/p>\n N\u00f3 quy \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m, quy\u1ec1n h\u1ea1n c\u00e1c b\u00ean c\u00f3 li\u00ean truc tiep bong da, quy\u1ec1n h\u1ea1n ng\u01b0\u1eddi c\u1ea7m phi\u1ebfu c\u00f9ng c\u00e1c chi ti\u1ebft v\u1ec1 kh\u00e1i ni\u1ec7m, ph\u01b0\u01a1ng ti\u1ec7n, xu\u1ea5t tr\u00ecnh, b\u1ea3o l\u00e3nh, t\u1eeb ch\u1ed1i c\u1ee7a vi\u1ec7c thanh to\u00e1n s\u00e9c<\/p>\n Tham kh\u1ea3o th\u00eam d\u1ecbch v\u1ee5<\/strong><\/p>\n Chuy\u1ec3n ph\u00e1t nhanh qu\u00e0 t\u1ebft \u0111i M\u1ef9 gi\u00e1 r\u1ebb<\/a><\/p>\n Chuy\u1ec3n ph\u00e1t nhanh qu\u00e0 t\u1ebft \u0111i Nh\u1eadt B\u1ea3n gi\u00e1 r\u1ebb<\/a><\/p>\n Chuy\u1ec3n ph\u00e1t nhanh qu\u00e0 t\u1ebft \u0111i H\u00e0n truc tiep bong da gi\u00e1 r\u1ebb<\/a><\/p>\n Chuy\u1ec3n ph\u00e1t nhanh qu\u00e0 t\u1ebft \u0111i \u0110\u1ee9c gi\u00e1 r\u1ebb<\/a><\/p>\n Chuy\u1ec3n ph\u00e1t nhanh qu\u00e0 t\u1ebft \u0111i Ph\u00e1p gi\u00e1 r\u1ebb<\/a><\/p>\n Chuy\u1ec3n ph\u00e1t nhanh qu\u00e0 t\u1ebft \u0111i Trung truc tiep bong da gi\u00e1 r\u1ebb<\/a><\/p>\n Chuy\u1ec3n ph\u00e1t nhanh qu\u00e0 t\u1ebft \u0111i Nh\u1eadt B\u1ea3n gi\u00e1 r\u1ebb<\/a><\/p>\n Chuy\u1ec3n ph\u00e1t nhanh qu\u00e0 t\u1ebft \u0111i Hongkong gi\u00e1 r\u1ebb<\/a><\/p>\n Chuy\u1ec3n ph\u00e1t nhanh qu\u00e0 t\u1ebft \u0111i Singapore gi\u00e1 r\u1ebb<\/a><\/p>\n\n\nTh\u1ec3 l\u1ec7 th\u1ed1ng nh\u1ea5t v\u1ec1 ng\u00e2n h\u00e0ng (Uniform rules for collection<\/em>)<\/strong><\/h2>\n
Lu\u1eadt th\u1ed1ng nh\u1ea5t v\u1ec1 h\u1ed1i phi\u1ebfu (Uniform law for Bill of Exchange<\/em>)<\/strong><\/h1>\n
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Lu\u1eadt th\u1ed1ng nh\u1ea5t v\u1ec1 S\u00e9c (Uniform law for cheque<\/em>)<\/strong><\/h2>\n
S\u00e9c truc tiep bong da (International cheque<\/em>)<\/strong><\/h2>\n