论文部分内容阅读
20世纪 40年代中后期 ,福费庭融资业务由瑞士苏黎世银行协会首先开创。随着全球经济一体化的深入发展 ,福费庭融资对国际贸易的积极作用得到了国际银行业的广泛重视。最近 ,福费庭业务在我国也受到各商业银行的高度关注 ,各国有商业银行和多家股份制商业银行根据本行实际 ,积极开展福费庭业务。由于该项业务在国内尚属于比较新的业务 ,为了更好地把握该项业务的特点 ,有效地规避和控制风险 ,本文首先分析了福费庭的含义和法律特征 ;为了准确地把握福费庭业务 ,有效地防范和控制业务风险 ,本文接着阐析了福费庭业务的具体操作流程 ;最后就商业银行开展该项业务存在的风险及其防范对策进行了探讨。
In the late 1940s, Forfaiting financing was first initiated by the Swiss Association of Banks in Zurich. With the further development of global economic integration, the active role of Forfa Tribunal financing in international trade has gained the widespread attention of international banking. Recently, the Forfaiting business has also been highly concerned by commercial banks in our country. Commercial banks and joint-stock commercial banks in various countries actively carry on the business of the Forbes tribunal according to the Bank’s actual conditions. Since this business is relatively new in China, in order to better grasp the characteristics of this business and effectively avoid and control risks, this paper analyzes the meaning and legal characteristics of Forbes in the first place. In order to accurately grasp the benefits Court business, to effectively prevent and control business risks, this article then analyzes the Fu-tribunal business specific operational procedures; Finally, commercial banks to carry out the business risks and preventive measures were discussed.