發(fā)布時(shí)間：2018-01-09 22:21

  本文關(guān)鍵詞：國(guó)內(nèi)信用證結(jié)算的現(xiàn)狀、問(wèn)題及發(fā)展對(duì)策研究　出處：《云南大學(xué)》2013年碩士論文　論文類型：學(xué)位論文

  更多相關(guān)文章： 國(guó)內(nèi)信用證 問(wèn)題 原因 對(duì)策

【摘要】：國(guó)內(nèi)信用證目前在國(guó)內(nèi)的研究還比較少,它作為國(guó)際信用證國(guó)內(nèi)化的產(chǎn)物,它兼具了國(guó)際信用證在國(guó)際貿(mào)易中的種種優(yōu)勢(shì),并且為國(guó)內(nèi)貿(mào)易帶來(lái)了從實(shí)質(zhì)到形式的革命性改變。特別是08年經(jīng)濟(jì)危機(jī)以后,伴隨著大量出口企業(yè)“轉(zhuǎn)內(nèi)銷”,嘗試不斷擴(kuò)大國(guó)內(nèi)異地市場(chǎng)的結(jié)算和融資需要,國(guó)內(nèi)信用證在“沉睡”多年后突然有了一個(gè)突飛猛進(jìn)的發(fā)展,業(yè)務(wù)規(guī)模不斷擴(kuò)大,業(yè)務(wù)品種不斷創(chuàng)新。 然而,同任何新生事物一樣,規(guī)范化進(jìn)程總是落后于它自身的無(wú)序發(fā)展。由于國(guó)內(nèi)目前缺乏一套完整的信用證法律、規(guī)范體系,國(guó)內(nèi)相關(guān)信用體系、物流體系制度等又不盡完善,國(guó)內(nèi)證結(jié)算及其融資出現(xiàn)了無(wú)序膨脹的發(fā)展,在某些領(lǐng)域成為惡意融資或者過(guò)度融資的工具,甚至出現(xiàn)了信用證詐騙的案例。 本文從國(guó)內(nèi)信用證發(fā)展的背景說(shuō)起,并對(duì)比分析國(guó)際信用證發(fā)展的歷史和兩者的異同；然后,本文通過(guò)大量不完全統(tǒng)計(jì)的銀行數(shù)據(jù)來(lái)說(shuō)明國(guó)內(nèi)信用證發(fā)展的現(xiàn)狀,分析目前大多數(shù)銀行的操作方式,并和銀行承兌匯票進(jìn)行對(duì)比,深刻剖析爆發(fā)式增長(zhǎng)的原因；最后,筆者通過(guò)對(duì)融資、立法及其相關(guān)案例的深入分析,揭示出國(guó)內(nèi)信用證結(jié)算中存在的主要問(wèn)題,并對(duì)其未來(lái)的規(guī)范性發(fā)展提出對(duì)策和解決方案。
[Abstract]:Domestic letters of credit in the domestic research is relatively small, it is the product of international letters of credit, it has the advantages of international letters of credit in international trade. It has brought about revolutionary changes from substance to form for domestic trade, especially after the economic crisis of 2008, accompanied by a large number of export enterprises to "transfer domestic sales". Trying to expand the settlement and financing needs of the domestic market, the domestic letter of credit has suddenly developed by leaps and bounds after many years of "slumber", the business scale has been expanding continuously, the business variety has been innovating constantly. However, as with any new thing, the process of standardization always lags behind its disorderly development. Due to the lack of a complete set of letter of credit law, normative system, domestic credit system. The system of logistics system is not perfect, the domestic securities settlement and its financing appear the development of disorderly expansion, in some areas become malicious financing or excessive financing tools, and even appear the case of letter of credit fraud. This paper begins with the background of the development of domestic letters of credit, and compares and analyzes the history of the development of international letters of credit and the similarities and differences between the two. Then, through a large number of incomplete statistics of bank data to explain the current situation of the development of domestic letters of credit, analysis of the current operation of most banks, and bank acceptance of the comparison. Deeply analyze the reason of explosive growth; Finally, through the deep analysis of financing, legislation and related cases, the author reveals the main problems existing in the settlement of domestic letters of credit, and puts forward countermeasures and solutions to its future normative development.
【學(xué)位授予單位】：云南大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2013
【分類號(hào)】：F832.63

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