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备用信用证(Standby Letter of Credit)这一集担保、支付、融资及相关服务于一体的多功能金融工具,因其用途比较广泛且运作比较灵活,在国际商事交易中得以普遍应用。但是由于备用信用证具有的独立抽象性原则也使得行为人更容易实施诈骗行为。在我国,防范备用信用证欺诈风险涉及的有关法律和司法实践存在着诸多问题,如立法和司法解释的不足,具体程序上的冲突等,需要我们从立法上去思考相关法律依据的完善,司法实践上法官对自由裁量权的合理把握。
Standby Letter of Credit This multi-functional financial instrument that integrates guarantee, payment, financing and related services has been widely used in international commercial transactions due to its wider use and more flexible operation. However, due to the principle of independent abstraction of the standby letter of credit, it is also easier for the perpetrator to implement the fraud. In our country, there are many problems in the legal and judicial practice involved in preventing the risk of the standby letter of credit fraud, such as the lack of legislation and judicial interpretation, the conflict of specific procedures, etc., which require us to consider the improvement of the legal basis, judicial practice On the Judge ’s Grasping of Discretion.