本文選題：信用證融資 + 法律風(fēng)險與防控��； 參考：《黑龍江大學(xué)》2011年碩士論文

【摘要】：信用證是實踐的產(chǎn)物,作為一種貿(mào)易支付工具、結(jié)算手段、融資工具,自產(chǎn)生以來得到世界不同國家與地區(qū)的廣泛承認(rèn),不可否認(rèn),信用證極大地促進(jìn)了國際間的貿(mào)易發(fā)展。近年來,隨著我國綜合國力的不斷增強(qiáng),進(jìn)出口貿(mào)易日益增加,對于貿(mào)易融資的需求也日趨旺盛。信用證融資發(fā)生于國際貿(mào)易中的任一環(huán)節(jié),對進(jìn)口商和出口商都可以進(jìn)行融資,成為國際貿(mào)易中銀行和企業(yè)間融資的工具和媒介,發(fā)揮著積極的作用。但同時,信用證融資與法律風(fēng)險同在,需要法律規(guī)范加以明確指引。由于商業(yè)銀行自身的缺陷、進(jìn)出口商信用意識不強(qiáng)等主觀原因,信用證融資往往伴隨著信用證欺詐和信用證詐騙等法律風(fēng)險,同時,我國缺乏信用證融資相關(guān)法律規(guī)范的客觀環(huán)境使得國內(nèi)商業(yè)銀行和司法界面臨糾紛時缺乏統(tǒng)一的解決途徑。因此,我國亟需在研究信用證融資基本原理的基礎(chǔ)上,深入分析進(jìn)口押匯與出口押匯法律風(fēng)險的成因和防范,結(jié)合UCP600和我國現(xiàn)有法律模式,完善我國信用證融資法律制度,為信用證融資的發(fā)展提供良好的法律環(huán)境和明確的法律指引。
[Abstract]:Letter of credit is the product of practice. As a means of trade payment, settlement and financing, it has been widely recognized by different countries and regions in the world since its emergence. It is undeniable that the letter of credit has greatly promoted the development of international trade. In recent years, with the increasing of China's comprehensive national strength and import and export trade, the demand for trade financing is increasingly strong. Letter of credit financing occurs in any part of international trade. It can finance importers and exporters and become a tool and medium for banks and enterprises to finance in international trade, which plays an active role. But at the same time, the financing of letter of credit and legal risk exist, need legal norm to give clear guidance. Due to the defects of commercial banks and the weak credit consciousness of importers and exporters, the financing of letters of credit is often accompanied by legal risks such as letter of credit fraud and letter of credit fraud. Due to the lack of legal norms related to the financing of letters of credit in China, there is a lack of a unified solution to the disputes faced by domestic commercial banks and judicial circles. Therefore, on the basis of studying the basic principle of L / C financing, our country should deeply analyze the causes and precautions of the legal risk of import documentary and export documentary, and improve the legal system of L / C financing in our country in combination with UCP600 and the existing legal model of our country. To provide a good legal environment and clear legal guidance for the development of letter of credit financing.
【學(xué)位授予單位】：黑龍江大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2011
【分類號】：D996;F740.4

【引證文獻(xiàn)】

相關(guān)碩士學(xué)位論文 前1條

1 馬嶸崢;論信用證項下進(jìn)口押匯的法律問題[D];大連海事大學(xué);2012年

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本文編號：1941019