مسؤولية البنك عن فحص المستندات في الاعتماد المستندي : دراسة تحليلية مقارنة
Other Title(s)
The bank’s liability in examining documents under documentary credit : an Analytical Comparative Study
Author
Source
مجلة جامعة الشارقة للعلوم القانونية
Issue
Vol. 15, Issue 2 (31 Dec. 2018), pp.275-305, 31 p.
Publisher
Publication Date
2018-12-31
Country of Publication
United Arab Emirates
No. of Pages
31
Main Subjects
Abstract EN
This research deals with the responsibility of the bank in examining documents under documentary credits in view of the importance and seriousness of this commitment on the part of the bank.
In the documentary credit contract, the bank does not deal with goods but rather with the documents presented by the seller (the beneficiary).
Therefore, if these documents are in compliance with the terms of the credit, the beneficiary is said to have fulfilled his obligation.
The bank shall accordingly pay the beneficiary the value of the credit.
If the documents do not comply with the terms of the credit’s contract, the bank must refuse to pay the credit to the beneficiary and must not implement the credit’s contract.
Therefore and given the effects of compliance or non-compliance of the documents with the credit’s contract and the possible damages that might afflict the contracting parties, the bank must examine and audit the documents based on specific criteria.This research analyzes the position of the International Chamber of Commerce’s Uniform Customs and Practices (UCP) for Documentary Credit UCP600 of 2007 concerning the research topic.
Besides, the position of the UAE law with regard to the research topic will also be addressed along with reference to some judicial practices related to the research topic.
American Psychological Association (APA)
سلامة، نعيم جميل صالح. 2018. مسؤولية البنك عن فحص المستندات في الاعتماد المستندي : دراسة تحليلية مقارنة. مجلة جامعة الشارقة للعلوم القانونية،مج. 15، ع. 2، ص ص. 275-305.
https://search.emarefa.net/detail/BIM-965340
Modern Language Association (MLA)
سلامة، نعيم جميل صالح. مسؤولية البنك عن فحص المستندات في الاعتماد المستندي : دراسة تحليلية مقارنة. مجلة جامعة الشارقة للعلوم القانونية مج. 15، ع. 2 (كانون الأول 2018)، ص ص. 275-305.
https://search.emarefa.net/detail/BIM-965340
American Medical Association (AMA)
سلامة، نعيم جميل صالح. مسؤولية البنك عن فحص المستندات في الاعتماد المستندي : دراسة تحليلية مقارنة. مجلة جامعة الشارقة للعلوم القانونية. 2018. مج. 15، ع. 2، ص ص. 275-305.
https://search.emarefa.net/detail/BIM-965340
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش.
Record ID
BIM-965340