信用证机制的法律漏洞和立法救济

Legal Loophole and Remedy by Legislation of the Mechanism of Letter of Credit

独立抽象性原则和表面真实性原则是信用证机制存在的基础。信用证仅要求单据有效容易给不法商人留下法律漏洞。解决此矛盾的关键是在不影响信用证正常交易的基础上,通过严格定义欺诈例外和违法例外来进行国内立法救济。

The mechanism of letter of credit is based on the principle of independent abstractness and principle of surface authenticity. But this also provides a legal loophole for the illegal businessmen.The key to resolve this contradiction lies in a strict definition of fraud exception and illegality exception while carrying on the trade of credit letter of normally.