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中国并未滥用信用证欺诈例外原则,对此问题引起人们误解的原因在于中国目前缺少适用该原则的法律渊源。关于信用证欺诈例外的座谈会纪要,不能成为法院审理案件的合法根据,而其他民法、票据法以及刑法中的相关规定,也不能从根本上解决信用证欺诈例外引发的难题。此外,“信用证欺诈例外原则”在中国也未被作为国际惯例直接予以引用。而最高人民法院即便出台相关的司法解释,也并非万全之策。
China did not abuse the principle of fraud exception in the letter of credit. The reason why this issue has caused people’s misunderstanding is that China currently lacks the legal source to apply this principle. The minutes of the symposium on the exception of fraud on letters of credit can not be regarded as the legal basis for the court to handle the case. However, other relevant provisions in the civil law, the negotiable instrument law and the criminal law can not fundamentally solve the problems caused by the fraud exception of letters of credit. In addition, the “principle of exception of credit fraud” has not been directly cited as an international practice in China. The Supreme People’s Court, even if the relevant judicial interpretation, is not a perfect solution.