FCI機制下出口保理商的法律風險及防范.pdf

1、湖南師范大學碩士學位論文FCI機制下出口保理商的法律風險及防范姓名：戴立宏申請學位級別：碩士專業(yè)：法學國際法學指導教師：蔣新苗20071101AbstractSinceitsentranceintoWTO，China’Sforeigntradewitnessesastageofrapiddevelopment，anditsinternationalfactoringbusinessalsokeepsrapiddevelopmenttre

2、nd。HoweverthescopeofChina’SfactoringbusinessisSOsmallthatonlyaccountfor126％oftheglobalfactoringbusinessThisisnotequaltoChina’SstatusofthebigworldtradecountryThemainreasonforchina’Sundevelopedfactoringbusinessisthebankfac

3、esaseriesoflegalissuesandrisksNowadays，thefactoringbusinessofchina’Sbankischieflyexportdoublefactoring，andtheyalsoabidebytherulesofFCITherefore，itisveryhelpful婦她bank’Sdevelopmentoffactoringbusinesstostudythelegalrisksfac

4、edbyexportfactorsinFCIsystemandcountermeasures。Inexportdoublefactoring，ExportFactormostworriesaboutthesecurityissuesoffinancing。Besidesthecreditrisk，thenullityofassignmentofaccountsreceivable，debtor’Sdefence，counterclaim

5、orsetoffandindirectpaymentinflunencethedebtor’SpayingabilityIfthedebtorcannotmakepaymentduetocreditrisk，theImportFactorwillguaranteetotaketheobligationofpaymentHowevertheImportFactorusuallyaskstheexemptionfromtheobligati

6、onofpaymentduringthesituationofdisputs，subatantialbreachofcontractandjurisdictionobstruction。TheexportfactorhasthedutytoensurethattheaccountsreceivableassignedtoImportFactorarelawfulandwithoutanyfightsblemishButinreality

7、theproviders’Sfraud，neligence，misunderstandingorotherreasonsstillleadtotherightsconflictsbetweenthethirdpartyandexportfactorandthelostofpreferentialpaymentrightsTherefore，thethesisstudiesthelegalrisksofthedebtor’payment，