URDG 758[中英对照]

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1、URG78 he URDG 75 a th niform Ruls for Demand uarantes -efetv 01 July .Fewrd Thsreviion ofICCsUnirm Rule frDemaduarnte （DG）istheirtsine the ruleswer dvelopd by Ci191.The orginarule,R58,ined ba inronl accance in reet yars fllowg therncrpratonby theold Bnk in gnte forsn teienosement b UNIRAL ad leadig

2、ndustrasocitins, such asFI.Tisfrstreviion ofe rulewas mecloul reare vra eiod f tndahlfyears, n is the resut of a cllectve effort by numbr ICC nituntgroups. It as develoed as ointprojct by twoIC mssin theBaking Commission nde Cmssio oommeril aand actice - tereforetang i accoun te legimeexpectatios of

3、 all relevant sctors.ICC ational comitees contribte ubsttially to he inal duct: sm 52niol coittees bmitted seerl hnred ges o valuale uggesion on successve rafts, anumbr f hch wer incratedinto the fin txt. h IC TaskForce uant,whi cosidof memersfom 26 ountre, eieed the rios raftnd aded her wn sugesion

4、.TeURDGDratn G, bychaired byDr eoesAffaki, e o abofoccasion,crfullrveweal comments stted bynatonal comees ad he Tas Force and evloped the finl daft. Ti colectve eort ha ornefr; i a oued rlsthat relc abrd consens amng ankrs, users ad all mmes fhe uaratee omuny.n ct，th pree rviin of the URDGdoes ntmre

5、lypdatete existing rls. I stheresul fan ambitius projecttcreae a n set of ruesfor hetwenty-frt nuyhati clearer, moreeciead more comprehensive. As sc, URDG58 s dstineto ecoehe tndatext foeand guaantees worwd.Jean zwowsi ecretGeera Intrtional Chaber of Comerce JanryntroutionThe ew URDG 5 suceed UG 45.

6、er 17 years o ptice （1992 - )，RDG5 red tobe boh succssfu ad reliable. hey e sed bybnks an bsineses across cotinens nd indty seors R 458werendorseb nternational oraniztions,mltilatelfinancial istitution,bakrglatos,lawaker adprofessional ederatons. Incontrstto the fled for ls Contrac Garantees（RG 35),

7、 URDG 58 rflctd th raliy o the trnaioaldeman guarnte mrkt ndstruc the most ronalebalance beteen the inessoall the parties nvve. y choosng to instrct a guarntorossue a eman uante sujectto R, apican rnouce her abiltyo obsruct aymenfo esns drived rmtherelatioship wt t enficia. In tur, benefciaris were

8、exptedto stae in enrl t- buot to jusy,etablis oov-th natureof theapplcns breah i th erormanceof te nerlng relatonship.Fil，bcaue a mad araee is inendedertking, guaranors were assred ht thicoitmentassjc to ts o trms. Thy were insulated fom the peformane cntigenes of he ndlying reatonp heir ncremetal u

9、se, bacd bythe spor ICC, aled URDG 458o makea cal contribion towards leeling h playig fild among deand aratee issuesa uers regrls ofte lega， ecnomc o social sysemin whch they operate. et, URG 458 rmed te irst attempt b ICCocoify ndenent uaatee pactic Over theyea,the pplicaion ftei provison shlight o

10、n thenee for drafgdjustmet, laification， epansion ofscop or clr orrcions h adopedstadad. iews report h I Task Fce n Guantes from URDG sersworldwide rvidedte ecessary arial to lun a reiio of URDG 48 that botthe apse of tim nd te eoluo ofactice ad necessary.e revision was lauched n andwsonductd under

11、te aef btth ICC Bnkg Coissin ndth Comissio on Commrcial awn Pratie (LP). he CCTk Force onGarates, e tndng exprt body crted C n to moior iternationaguaante pactice,ated s a consltative bod to araftn Goup tharodued fivcompreensive drfts ring thond a alf ya revision proce. ch raf wssubmtedoviw adcommen

12、tsto IC nationl ommtes. ver600 sets of cments eerceved from a total 52 ountand were oruhlemin. Thes commens ereinstrmetal hping th nw ru Reguar prgessreors wee presnd t metns o eachof theC commosconierng terues ad were omehnsivly debated. This mho nurd that thevsio take io accoun iesreceivd frm a bo

13、a rs-sector oconcrned paris. Thersultng URDG 758 we adotdby the IC Execuve Bd onemr , folowng edorseentytemembers oftetwo nsorin comissos.Theyll com int fore on Jly1, Thenew ulesapply to a demanduaraneor couter-uaranteewhre incororated y reference inte tex. hey canalo apply as tradesage r b mication

14、from a consistentcourse ofeainbetee te ates thedmad guarae rcountergrantewre oprovied ythe aplicale la. Th newURDG 758 dono merely pdate RDG 48; t re te resul of anabiious prothat seeks to bring aneset fles for emad gates inothe1st cetury, rus tt re ceare, more prcise ndoe comprehensive. ClarUR. hen

15、w URD 75 aim for clrity. Thy apt th drting steof ICCs univay aceted Unfor Rles for ocumetar Ceis (UCP 60) brigingtogethr th defnitios f trs none article Tey lso bring muchndedlaificatinfteprcs cordg to ica presenttin llb eckedfo cnfority More reciseUD. numbef the standardcnin URDG 5lefta rgin for in

16、terreation ht vi aordg to the tcuar fcsof the cae. This wa particular true for the term easnae time an rasnabl re. Te RDG avexcldedllimpecs tndars wih anaim to fostercertainty and pedictability. Exmplere time duratios f h aminaion of a emand， te xteion f a guantee in thecaef rce ajeure, ad the sspni

17、on oftheguaatee inhe sean etnd o ay dnd. More ompreheive URD. Important pactices re lft ou oURDG45. his ws paticull the ce rth advic ofa gurantee,amenmnts， sanards fr xaminti of presenttion， prtial, mlile a incmpleeads, linkag of douments,andtranfe f uaratees Inadditio，thasonly agmentry tatment coun

18、te-guarantees. Wa wsurstandbe t te tie of the frsatt ocdifydemand guaaneepracce can o ogebe accped 1 yeaslatr TheewURD758 now cover all of these acices and ae cear tat pisons oeig gaees apply equaly o counter-gantees Baled RDG. The new R 758edors an uidon he balaned appoachhat chaateried UD 48. orea

19、mpl:-h benficiary i entled t paymet upon reenttionfa cplng dmd wihut t eed or theguarantor to seek te ppiasaprl The ne URD alsocrre an unfairsiation at would hve lfthe beeficir ithot rcuse the guarantee in the case o foremaeure is expicoicidd the iterrupton o te garators bses. The guarantorndepedntr

20、e is exressed in trongerand crerterms nd, more iortntly, iti ow expressedin exlusiely documentarerms h new RDG xpec th gurantor tdiigently. Forintane, a garantor is exeted t rect no-coplyin dmandwithin five busines dys ysndi a eectio noticet lists al of th discpancies; othrwse,the guantorwille reclu

21、dd fmclaiming that tedandi noncmlying and ille compeled to .Larelyacceptedindoumtary crdit practic unr h UCP, theprclusn sctionisecessayto isciplieufair rctice that work tothe derientof te befcr - e applicantrght to beinfomeof t occurrce o e stagth lifecyceof he guantees acknowledge in henew ules. H

22、owevr,this normtionsold not b a prerequiite fo paymet when a plyi mads resente.nnvive UDG ee UDG 8 fre nbe of inovations dictebytedevelopment of practice nd the ee ovi iusAn eample sthe ne re tat ropoes substtutin of urrencies when paymet th rrencyspecifi in the guarate becosmpssibe. Aoteremple is t

23、he new trminatio mechnisorurantettsat neitean xiy dte no aexpiry event.This sotion isexpecto reuce th number f oenended garateestha serlypealie applictanr incopailewith thebank cpial ruiments. The Guide he aonale，repraoryorkad interpreatiof eac tile o the nw URDG 75 befund in a sepraely reeaed Guide

24、 to the rl (ICC Pubicatio No 702). Th new D 758 pcka. The w rles ar opaniedb a model guaranteeand ounter-guaanee fo feture at teend of thi pulicaton.ey ar destned to eve no nindpnsale ompnion thenw URDG 78 and thiusers.Experience hw tha a copreheiveready-o-se pag tha cobns both he rles and mo oms is

25、mor ativ touses than thepevioul sparae pbictions Ns 48 n 0. Itshoul aso b condcie t oe hrmoied practe.n draftin the nw UR 758 model uaratem, niar aproach w prferred to ne that wld hae consisted of mutipleorlnedo the purse of eachguarnte. Tend, pefrmace,avance pamnt, retetionmony, warrnt d oth tpe de

26、mand guranteesshr the me natre an av imlareaures. hiswas evined by h fiv nl idetcl basic odelguarantee om ICpublicatonNo.503 thatacompai URG 458.Of ouse， DG75usrs havethe option f eihig the uitry model form with e ooro th clusespoose atthe end ois ubliaonuc as the ducon of ount claus oradvanc amtgrn

27、te or even draftiganyotrclause outrght. Afinal messag: the need for cer daftin. Cr drafting i the linhi o ascessful inernaial emand guaratee pracice This ha roen bethe a over ie adacros cuure ad ndsr ector Uig t n URD 58mode guaantee fom l telayin fid and avoid msunerstanss such,i will hpfly signifi

28、anlycub the wryig endecy tha few cous have shown recent yas to echaaterze emad uaranteesas ceoy surtyship - or he revere. While sometimes arrante by the mbigusrs sd y te i,such nterferencha cnideablydesbiizedthetential guarantee arketby adinatcularl rjuiciaement of certanty.Such areretable situaton

29、cabe reedied byaconsistuse of URDG 75 an ti accomanig mdel formn any type ofdemand uaraneeorcountr-gaantee or, ideed,ny oherindependet ndeakin. Acnoledment I wul k to express m deep appreciontothememersf he ICC Tk Force ourne*，te C ainal cmittes and membs of th the BankinCommssion andCLP f her guida

30、nce,uppor and contuctive participation in the reisin. The GarntesDeprtmn of RZBwa verhelpul in procein the hundreds ofnainlommet eceived thughut he reisinocess ad compilng them fr the DrftngGrop rviewI was my privlee to chair theraftg Group thdertookthevision The mebers fhe Drafting Group a lstdbelo

31、 inalpbtical er: Roer Croge (rmany), Sir Roy Goode （Uid Kingdo),DrAndra aptman（Astia), Glenn Ransier (UniedSats), adeTaej (Bhrain),and Faideh Tzhibi(IslmicRebli of ra). Rrely s a chman een blesed wi rp whose mmbr are soexperencedandenhuistic about the subjct thad，aiate bteamsit, oplmentary inergiona

32、l nd sctorl experece an able t endurewih admrabl atienchinevtble chalenge of fast-trkvsioprocess.The el is then RDG 758, which we pudy offr toheworl.D Georgesffk Vce-Chair，ICCBaking Commission BNP Pibas Jnuary 目 录Aicle1 Application oUD 本规则旳合用范畴8Artice Deinitns 定义Aticle 3 Intpretaion 解释1Artile 4 ssue

33、 d ffcivenes 开立和生效12Aricl 5 dpedenc of aratee and countr-guarnte 保函和反担保函旳独立性1Article Doumetsv.good, services or performnce 单据和货品、服务或者履约行为13rticl 7 Nn-dcmenary condition非单据条件Aic 8 Connt of instructosad uarntees 批示和保函旳内容14Article9 ppliatin not takn u 回绝接受申请15Aricle10 Ading ofguaranor ameme 保函或者保函修改旳告知

34、5Article1Andens修改16Artice12 Exent o gantors liailiy uder uantee 保函项下担保人责任旳范畴17Articl13Variation ofmountf guarantee 保函金额旳变动Article 14 Prestatin 交单17ricle1 Rqurementsoden 对索偿规定旳规定19Arice16 Inormon aboudand 有关索偿规定旳告知9Aricle17 Patialdmndand mlipledemands； amunt f deman 部分索偿规定和多次索偿规定，索偿规定旳金额.0rtcle8 Seaa

35、tness each ead 每一次索偿规定旳独立性1Article 1 xanation 审核21Article 20 Tie for xaination dean；yment 审核索偿规定旳时间,付款22cl 21 Crenc of paymen 支付旳货币2Aricle 22 Trassson of cpes o complyig deand 相符索偿规定副本旳传递23Ail 3 Extnd r pay 展期或付款23Artice 4 Noncoyndemd,wae adnoce 非相符索偿规定，放弃决定和告知25Artil 5 Redctn an ermination 减额与终结26A

36、rcle26 Foe jeu不可抗力27Artile 27 Diclar on ffectiveness of documes 有关单据有效性旳免责8Arc 28 Dicame o rsmssion n trnslati有关传递和翻译旳免责29Atcl 29 Dilaimefor acts ofanoer prty 有关其他当事方行为旳免责2Artic 30 is n exemptonfrom iai责任豁免旳限度30Atcle 31 Idmniy o oegn lw anduages 外国法律和惯例旳补偿0Article Liabilty for charges 有关费用旳责任30Atce

37、33 Transfe arteeand asinmet proeds 保函旳转让和款项让渡30Artc34 Gvernila管辖法律3Arcle 5 Jurisdici 司法管辖权32Artile 1 lctnof G本规则旳合用范畴a. he Uni Rlefo Demad Guarans （URDG)apply to ny dma uaraneeor contr-guaraehatexpssly ndicte it is subject to them They are binngn all paies to thedemad garantee o counr-guaante xcpt s

38、ofr astedeand garntee or counter-guarate odiies or eclues tm. 见索即付保函统一规则（如下简称“本规则”)合用于任何在其文本中清晰地表达受本规则约束旳见索即付保函或者反担保函。除非见索即付保函或者反担保函修改或者排除本规则旳条文,否则本规则对见索即付保函或者反担保函旳所有当事各方均具有约束力。b. hee, the rquetfa couter-guarantor, adan garane s isued sect tothe UG, t ounter-guaranteeall al b suject to hURG,unss th

39、counter-guaranee excuds the R.Howev, a demnd guarantee does no eome suje othURDmrelyecausethe coun-garantee ssuject to th RDG.当按照反担保人旳规定,见索即付保函是合用于本规则所开立旳，那么反担保函也将同样合用于本规则,除非反担保函排除了本规则。但是,仅仅由于反担保函合用于本规则，并不能阐明见索即付保函也同样合用于本规则。c. Where,a terequst r witthe arement f testrutin pary, a emand gurane r ount

40、er-guaranee is ssued ubet t t RDG,te insrcting party is deemdthve aced the rihtsand oblgaios exssly ascibed to i nthese rule. 当按照批示方旳规定或者批准,见索即付保函或者反担保函是合用于本规则所开立旳，那么批示方将被视为已经接受了本规则对其所清晰描述旳权利和义务。d. Wher a den arnteer terguaate issud on ater1 uly sate hat is subjet o the UDGitutstating whethe th 19 v

41、erio o the reviso iso apl r nictin he ubliction numbe, e emand guarneorconter-uraneesal be sbjet to h URG reision.在月1日当天或者之后开立旳见索即付保函或者反担保函声明其合用于URD，但是却没有阐明是合用于199年版还是或者注明出版编号旳状况下,该见索即付保函或者反担保函将被觉得是合用URDG旳。ricle 2 efiniios 定义Is rules: adviing paty ean earty hat advise terne at th request of theguran

42、to; “告知方”，系指按照担保人旳规定告知保函旳一方;applican mes the party icate n the guarantee as havng its oligatiounderthe uneying relaionhippored by theguaranee. The appicant may o may notbe he nstructig party; “申请人”,系指在保函中注明旳其所担保旳基础关系中承当义务旳一方。申请人也许是批示方,也也许不是;aplcaion eanstreus fothe iu f theguantee; “申请”，系指开立保函旳规定;ue

43、ntcted, whepid toa lectrnc cumet， ean htteprtyto whom tat document s presented isabe t verifythe aan idetty f thende a heterthe aa recived have eaind copete and unaltered； “已证明”，在规定电子单据时，系指收到单据旳一方可以核算发送者旳身份以及收到旳内容与否保持完整和未被变更;enefiiar eas the art in whoe fvour a gurane is ised; “受益人”系指享有保函担保收益旳一方；usi

44、nssdaymea a da on wch theplabunsswhere a act of a kind ubjet to the rle is t be perorme is rglrly ope for t prfrmance osuchc； “营业日”系指在履行本规则所约束行为旳地点为了履行该行为而一般开业旳一天；carge ma ay missions， ees, cots or expnese to anyry acting un aguranevered he rules;“费用”系指当事方由于根据本规则约束旳保函行事而产生旳任何佣金、手续费、成本或者开支；cmlyg ed m

45、eans a dead tat mees t equirmes o a cmplying psntain; “相符索偿规定”,系指满足相符交单需求旳索偿规定;coping restaionunde a arante eans aesntation ta is in ccordac with， ist, he ts and condtins ofha uaranee,seod, hese rle so far a consstewth te termsan conton and,hird， i te bsec f revnt proviio in the guarnte or tes rules

46、,iternatiolsandard deand guantee racice; “相符交单”在保函项下系指：第一,与保函旳条款和条件;第二，与本规则旳条款和条件;第三,对于保函或者本规则没有规定旳有关条件与国际原则见索即付保函实务相一致旳交单;uer-gurantee ens ayigd ndertaking, hover namd o decre, tht s given y theont-guarantorto noteprty t prcure t isu b thatthr par of a garat or anotr counterurntee,ad tht povidefopa

47、ymen pon the presentan of complying dmand undete countguarntee ssued in favur of ha arty; “反担保函”，系指任何已签订旳承诺，无论其名称或者描述如何,该承诺由反担保人向需要获得其别人开出旳保函或者另一反担保函旳一方做出旳，并且保证根据反担保函规定旳受益方相符索偿规定旳交单提供付款； cunte-garantor means par ssung coutr-garnee，whter ifavr of a guarantor or aotrcuter-guanto, include a aty cin o i

48、ownaccount； “反担保人”，系指不管是为了担保人还是其他反担保人，也涉及为了自己而开立反担保函旳一方；demn as a ge dcumet by te beefcarydemandin payment ndra garante； “索偿规定”，系指受益人签订旳用于索要保函项下金额旳一份单据;emanguaator guaan meansansgne undertaking, oweveramed o desied,rovidnor paent on prentation f a omplying demand；“见索即付保函”或者“保函”,系指任何已签订旳承诺,无论其名称或者描述如

49、何,该承诺保证根据相符索偿规定旳交单提供付款;docu mean asiger unsignd rc nformation， nppe oin lectoic form， thai pe of bei epruced iangible fm by the prsonto ho it ipesnted. Une teeules，docuet includsa emandnd a suportn tatement; “单据”,系指一份已签订或者未签订旳信息纪录,使用纸质形式或者可以被接受人复制为有形形式旳电子格式。本规则中，单据涉及索偿规定和支持声明;epir man the expir ate

50、or the xpiryevent o, ifboth a specified, te earlerofthe to； “到期”，系指到期日或者到期事件，如果两者均有,那么系指较早旳一种；expiry at mans thedtespifid i the guratee onor efoewhih aprsentain may ade; “到期日”，系指保函中规定旳可以在当天或者之前做出交单旳日期;epirevt mens an ven wichunde t ermsofthe guaratresults initsexir, wht immeily owthin a specified tim ae thevt ccurs, orwhchprpose th entis ded t occu