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以备用证作为保证形式的外保内贷业务,不仅要符合跨境担保外汇管理新规的要求,更要严格审核备用证的担保条款。案例备用证概况2014年6月,西安地区某中资企业M向某行西安分行B提出外保内贷业务申请,以香港某行H开立的备用信用证做保证担保。备用证基本情况如下:40E Applicable rules UCP LATEST VERSION(备用证适用规则《跟单信用证统一惯例》最新版本)31D Date and place of expiry150705 Hong Kong(备用证效期2015年7月5日,效地为香港)
The standby loan as a form of guarantee for the internal loan business, not only to meet the requirements of the new regulations on cross-border guarantee foreign exchange management, but also to strictly review the standby warranty provisions. Overview of Case Stands In June 2014, a Chinese-funded enterprise M in Xi’an proposed to apply for a SAFE loan to a branch in Xi’an Branch B, using a standby letter of credit opened by a bank in Hong Kong for guarantee. The basic information of the standby is as follows: 40E Applicable rules UCP LATEST VERSION 31D Date and place of expiry150705 Hong Kong (Effective on 5 July 2015 For Hong Kong)