返回上一页:保理学习笔记-1(双保理)

继续 双保理 的学习


1.双保理的商业实践要求

FCI成员应遵守

  • Perform operations efficiently using correct procedures to ensure high quality of service.
  • Show utmost good faith in relationships between themselves and other members, and between themselves and clients, using common sense, openness, prudence and good business ethics.

2.需要遵守的规则和义务

  • The Constitution of FCI(FCI的组织章程)

作为FCI组织最基础的法规,管理着整个FCI的组织架构、运营模式等。双保理 模式涉及的法规有以下两条:

Rule-1:describes the main obligations for FCI members. This includes using the edifactoring.com system to the standard required and complying with the General Rules for International Factoring(国际保理通则), the edifactoring.com Rules and the Rules of Arbitration.

Rule-3:gives the qualifications for remaining an associate member or becoming a full member in terms of volume of business and sponsorship by other full members.

  • Interfactor Agreement(保理商间协议,或翻译为双保理协议)

该协议同时约束IF/EF

  • General Rules for International Factoring (GRIF,国际保理通则) 

该通则约束国际保理商各方面的权益和责任,双保理 模式涉及该通则的1~8部分。

  • edifactoring.com Rules(edifactoring.com 规则)

规范edifactoring.com 系统的使用,解决通过FCI开发的EDI系统办理保理的有关规则(了解更多:edifactoring.com 是什么?)

  • Business Rules for edifactoring.com(保理业务数据交换通讯业务规则)
是edifactoring.com系统的操作指南,对该操作规则的违反即构成对保理商之间协议的违反。
  • Rules of Arbitration(仲裁规则)
规定了保理商之间出现纠纷并诉诸仲裁解决时所要遵循的程序

Members are bound to use the Rules of Arbitration rather than to take matters to a court of law. Both EF and IF must accept the arbitration award as final and binding and have no right of appeal(上诉).

  • Legal Circulars(法律文告)
解答会员日常业务中出现的法律问题,并对国际保理规则的某些条文进行解释。
特点:
1.Issued from time to time by the Legal Committee of FCI.
2.Legal Circulars are not part of the GRIF.(不属于国际保理通则)
3. Does not need to be approved by the members of FCI.
4.A useful body of ‘case law’

双保理的部分大致就这些了,继续下一部分的学习咯:

edifactoring.com 是什么?


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