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转让行应正确评估可转让信用证的法律风险,规范可转让信用证的操作流程。在可转让信用证的业务中,转让行应当按照所谓的“笼子原则”行事,即按照第一受益人的指示与UCP600的规定转让信用证。如果UCP600无明确规定,则应当事先获得第一受益人的授权,才能将第二受益人以及可转让信用证的通知行的信息反馈给原信用证的开证行。否则,可能因为违背可转让信用证的目的导致交易无法进行而承担责任。本文将通过对一个案例的
The transferor shall correctly assess the legal risks of the negotiable L / C and regulate the operational procedures of the negotiable L / C. In the case of a negotiable instrument of credit, the transferor shall act in accordance with the so-called “cage principle”, ie transfer of the L / C in accordance with the instructions of the first beneficiary in accordance with UCP600. If UCP600 does not specify, the first beneficiary should be authorized in advance to return the information of the second beneficiary and the advising bank of the negotiable letter of credit to the issuing bank of the original letter of credit. Otherwise, you may be held responsible for the inability to trade because of a breach of a negotiable L / C. This article will pass on a case