共查询到11条相似文献,搜索用时 87 毫秒
1.
本案例发生在1999年,一家法国银行与国内某银行的信用证纠纷案例。2002年经英国法院审理,最终支持法国银行,使其索偿获胜。本案例对单单不一致.汇票,单据正本性以及有效拒付的条件这四个问题有着独到和精辟的论述,至今对我们实务操作有着不可替代的指导意义和借鉴意义。[编者按] 相似文献
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2002年5月10日某客户向C行提交信用证项下出口单据一套,金额为USD20886.40,该信用证(LC322022IMP)为贝宁某银行所开立,由法国某银行加具保兑.…… 相似文献
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案情介绍: A银行开给B银行信用证一张,金额为USD1 2,554.00规定效期为2001年10月30日,装期为2001年10月15日,信用证同时规定交单日期不得迟于提单日期15天. 相似文献
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一、信用证业务中的贸易欺诈 信用证业务中的交易欺诈是指利用信用证机制中的独立性原则,虚构贸易行为,骗取信用证项下款项支付的商业欺诈行为,其具体表现形式有: 相似文献
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在信用证业务中,银行处理的是单据而不是货物本身,银行处理单据的合法与否事关重大。根据相关国际惯例和各国法律实践,着重分析银行在审单中的独立性原则、银行审单的标准及发现不符单据后的有效拒付问题,以期对银行的实际操作有所借鉴。 相似文献
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案件事实 《涉外税务》于2 0 0 3 年第一期刊登了《A B C 卫星公司税收案例分析》一文,介绍了美国A B C公司与北京市国税局之间的税收争议案。这一起跨国投资征税案,因涉及到国际税收领域中一些概念的界定,在学术界与企业界引起了广泛关注。A B C 公司因不服税务当局的征税决定 相似文献
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Andrew Mitsunori Davenport Kathleen Marie McDill 《Journal of Financial Services Research》2006,30(1):93-109
Though uninsured depositors are recognized as a source of market discipline, the possible disciplinary effect of decisions
made by fully insured depositors have gone largely unexamined. Using proprietary administrative deposit data at the account
level, this paper analyzes depositor behavior at a recently failed institution. The results suggest that although uninsured
deposits exited at a greater rate than insured deposits, the vast majority of deposits withdrawn were fully insured. Among
types of deposit accounts, the rates of withdrawal for fully insured individual, joint, and trust accounts were relatively
high. Uninsured business account owners were highly sensitive to the bank's deteriorating condition. In contrast, owners of
uninsured individual retirement accounts effectively exerted no market discipline.
The opinions expressed in this paper are ours and do not necessarily reflect those of the Federal Deposit Insurance Corporation.
All errors are our own. 相似文献
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Cândida Ferreira 《European Journal of Finance》2013,19(2):181-193
Abstract This paper confirms the importance of bank performance to the credit-lending channel of monetary policy in the countries of the EMU and particularly in Portugal during recent years. The paper’s main innovations are (1) its use of macro and microeconomic statistical data; (2) the introduction of three calculated bank-performance indicators—asset structure, conversion of clients’ resources into credits and financial margins—into an adaptation of the Bernanke and Binder model; and (3) the use of panel data estimations not only to demonstrate the importance of the bank lending channel, but also to analyse the effects of the calculated indicators in bank-lending growth. 相似文献
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我国上市公司私有化动因探析:理论综述与个案研究 总被引:2,自引:0,他引:2
近年来,上市公司私有化退市成为全球资本市场的一股潮流。西方学者的研究表明,降低代理成本、转移财富、重估公司价值、防范收购、节省税收和规避管制是上市公司私有化的主要动因。为检验这些理论在我国的适用性,本文采取了诊所方法,对我国A股市场2006年发生的四起私有化案例进行个案分析,结果表明西方经典理论对我国实践有一定的解释力,同时我国公司私有化也存在自己的特点。 相似文献