国际结算名词英文解释
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一，名词解释
第一章
International Settlement（国际结算）： International Settlement is defined as financial activities
conducted among different countries in which payments are effected or funds are transferred from one
country to another, in order to settle accounts, debts, claims and etc.
Negotiable instruments（可转让票据）： A negotiable instrument is an instrument the titles on which can
be transferred easily from one party to another, which is a kind of financial documents.
Drawer（出票人）
drawee（付款人）
payee（收款人）
endorse（背书）
letter of credit（信用证）
Standby letter of credit（备用信用证）
guarantee（保函）
international factoring（国际保理）
international forfaiting（国际无追索权买断）
Marine Bill Of Lading（海运提货单）
Airway Bill（空运提单）
Insurance Policy（保险单）
Customs Invoice（海关发票）
International Cargo Trade Settlement（国际货物贸易结算）：The financial activity arising from
international cargo merchandise trade is called international cargo trade settlement. International Service Trade Settlement（国际服务贸易结算）：International service trade settlement
refers to the settlement related to the cross-border services providing.
General Agreement on Trade in Service（服务贸易总协定）：a treaty of the World Trade Organization,
covers four modes of supply for the delivery of services in cross-border trade.
Cross-border supply（跨境交付）：refer to the services delivered within the territory of the member, from
the territory of another member. It is the services but not the people or material that crosses the border.
Consumption abroad（境外消费）：Consumption abroad is the services delivered outside the territory of
the member, in the territory of another member, to a service consumer of the
member.
Commercial presence（商业存在）：Commercial presence is the services delivered within the territory of
the member, through the commercial presence of the supplier.
Presence of natural person（自然人流动）：Presence of natural person is services delivered
within the territory of the member, with supplier presenting as a natural person.
International Non-trade Settlement（国际非贸易结算）： International Non-Trade Settlement refers to
financial activities that are generated in the course of other cross-border economic (excluding
international trade), political and cultural contacts.
Cash on Delivery（货到付款）
Document against payment（付款交单）
clearing systems（清算系统）
Clearing House Inter-bank Payment System(CHIPS) 纽约清算所银行同业支付系统
Clearing House Automated Payment System(CHAPS) 自动支付清算系统
negotiating bank（议付银行）
accepting bank（承兑银行） reimbursement bank（偿付银行）
confirming bank（保兑银行）
International Trade Customs and Practices（国际贸易惯例）：International customs and practices are
the habitual patterns rules and regulations recognized by international community. They are formed in
long-term international communication and practice.
UK Bill of Exchange Act of 1882（汇票法）
US Uniform Commercial Code of 1952（统一商法典）
Correspondent Bank（关系银行）：When a local bank and a foreign bank provide agency services for
each other under an agreement, the two banks become correspondent banks in international
settlement mutually.
Depository Bank（保管银行）
Non- depository Bank（非保管银行）
第二章
Bill of Exchange（汇票）：Bill of Exchange is “an unconditional order in writing, addressed by one person
to another, signed by the person giving it, requiring the person to whom it is addressed to pay on
demand or at a fixed or determinable future time a sum certain in money to or to the order of a
specified person or to the bearer.”
Promissory Note（本票）：A promissory note is an unconditional promise in writing made by one person
to another signed by the maker, engaging to pay, on demand or at a fixed or determinable future time,
a sum certain in money, to, or to the order of, a specified person or to bearer.
Cheque（支票）：it is “an bill of exchange drawn on a banker payable on demand” It is an unconditional
order in writing, signed by the person giving it, requiring the banker to whom it is addressed to pay on
demand a sum certain in money to, or to the order of, a specified person or to bearer. Non-causative Nature（无因性）：means when the creditor exercises his right (ask the payer for
payment), he needn’t indicates the payer the reason.
General acceptance（一般承兑）：It means the acceptor signs on the face of the draft, accepting the
drawer’s order without restrictive statement
Qualified acceptance（条件承兑）：It means the acceptor signs on the face of the draft, using specific
wording to change the effect after acceptance.
Dishonor（拒付）：Act of dishonor is a failure or refusal of acceptance or payment of a bill of exchange
when presented.
Right of Recourse（追索权）：Recourse refers to act of the holder to demand for payment from the
drawer and endorser in case that the draft has been dishonored.
