本文關(guān)鍵詞：一起涉外獨(dú)立保函欺詐糾紛案件對(duì)商業(yè)銀行的啟示　出處：《中國城市金融》2014年03期 　論文類型：期刊論文

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【摘要】：正伴隨國內(nèi)有實(shí)力企業(yè)"走出去"步伐的日益加快,其對(duì)商業(yè)銀行涉外獨(dú)立保函的需求日益增多。商業(yè)銀行通過開立涉外獨(dú)立保函,不僅幫助"走出去"的企業(yè)拓展國際市場,也相應(yīng)增加了自己的中間業(yè)務(wù)收入,維護(hù)和鞏固了客戶關(guān)系。但涉外獨(dú)立保函與作為其開立依據(jù)的基礎(chǔ)合同互相獨(dú)立,一旦出現(xiàn)"受益人"索賠,商業(yè)銀行如處理不當(dāng),極易卷入申請(qǐng)人和受益人的糾紛。本文擬通過一起典型的涉外獨(dú)立保函糾紛案件,分析商業(yè)銀行在辦理涉外獨(dú)立保函業(yè)務(wù)中應(yīng)往意的風(fēng)險(xiǎn)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.
【作者單位】： 中國工商銀行天津分行;中國工商銀行法律事務(wù)部;
【分類號(hào)】：D997;D925.1
【正文快照】： 作隨M內(nèi)仿實(shí)力企收“走出JT步伐的丨丨益加快,其g商業(yè)銀彳i涉外獨(dú)立保由的，

本文編號(hào)：1343731