URC522 English vision.docx
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URC522 English vision.docx
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URC522Englishvision
ICCUNIFORMRULESFORCOLLECTIONS("URC522")
PleasenotethatthetitleorclassificationontheheadingofeachArticleisforreferenceastointentandpurpose.Itisnottobeconstruedasbeingotherthansolelyforbenefitorguidanceandthereshouldbenolegalimputation.
A.GENERALPROVISIONSANDDEFINITIONS
Article1-APPLICATIONOFURC522
a)TheUniformRulesforCollections,1995Revision,ICCPublicationNo.522,shallapplytoallcollectionsasdefinedinArticle2wheresuchrulesareincorporatedintothetextofthe"collectioninstruction"referredtoinArticle4andarebindingonallpartiestheretounlessotherwiseexpresslyagreedorcontrarytotheprovisionsofanational,stateorlocallawand/orregulationwhichcannotbedepartedfrom.
B)Banksshallhavenoobligationtohandleeitheracollectionoranycollectioninstructionorsubsequentrelatedinstructions.
C)Ifabankelects,foranyreason,nottohandleacollectionoranyrelatedinstructionsreceivedbyit,itmustadvisethepartyfromwhomitreceivedthecollectionortheinstructionsbytelecommunicationor,ifthatisnotpossible,byotherexpeditiousmeans,withoutdelay.
Article2-DEFINITIONOFCOLLECTION
ForthepurposesoftheseArticles:
a)"Collection"meansthehandlingbybanksofdocumentsasdefinedinsub-Article2(b),inaccordancewithinstructionsreceived,inorderto:
1)obtainpaymentand/oracceptance,or
2)deliverdocumentsagainstpaymentand/oragainstacceptance,or
3)deliverdocumentsonothertermsandconditions.
B)"Documents"meansfinancialdocumentsand/orcommercialdocuments:
1)"Financialdocuments"meansbillsofexchange,promissorynotes,cheques,orothersimilarinstrumentsusedforobtainingthepaymentofmoney;
2)"Commercialdocuments"meansinvoices,transportdocuments,documentsoftitleorothersimilardocuments,oranyotherdocumentswhatsoever,notbeingfinancialdocuments.
C)"Cleancollection"meanscollectionoffinancialdocumentsnotaccompaniedbycommercialdocuments.
D)"Documentarycollection"meanscollectionof:
1)Financialdocumentsaccompaniedbycommercialdocuments;
2)Commercialdocumentsnotaccompaniedbyfinancialdocuments.
Article3-PARTIESTOACOLLECTION
a)ForthepurposesoftheseArticlesthe"partiesthereto"are:
1)the"principal"whoisthepartyentrustingthehandlingofacollectiontoabank;
2)the"remittingbank"whichisthebanktowhichtheprincipalhasentrustedthehandlingofacollection;
3)the"collectingbank"whichisanybank,otherthantheremittingbank,involvedinprocessingthecollection;
4)the"presentingbank"whichisthecollectingbankmakingpresentationtothedrawee.
B)The"drawee"istheonetowhompresentationistobemadeaccordingtothecollectioninstruction.
B.FORMANDSTRUCTUREOFCOLLECTIONS
Article4-COLLECTIONINSTRUCTION
a)1)AlldocumentssentforcollectionmustbeaccompaniedbyacollectioninstructionindicatingthatthecollectionissubjecttoURC522andgivingcompleteandpreciseinstructions.
Banksareonlypermittedtoactupontheinstructionsgiveninsuchcollectioninstruction,andinaccordancewiththeseRules.
2)Bankswillnotexaminedocumentsinordertoobtaininstructions.
3)Unlessotherwiseauthorizedinthecollectioninstruction,bankswilldisregardanyinstructionsfromanyparty/bankotherthantheparty/bankfromwhomtheyreceivedthecollection.
B)Acollectioninstructionshouldcontainthefollowingitemsofinformation,asappropriate.
1)Detailsofthebankfromwhichthecollectionwasreceivedincludingfullname,postalandSWIFTaddresses,telex,telephone,facsimilenumbersandreference.
2)Detailsoftheprincipalincludingfullname,postaladdress,andifapplicabletelex,telephoneandfacsimilenumbers.
3)Detailsofthedraweeincludingfullname,postaladdress,orthedomicileatwhichpresentationistobemadeandifapplicabletelex,telephoneandfacsimilenumbers.
4)Detailsofthepresentingbank,ifany,includingfullname,postaladdress,andifapplicabletelex,telephoneand'facsimilenumbers.
5)Amount(s)andcurrency(ies)tobecollected.
6)Listofdocumentsenclosedandthenumericalcountofeachdocument.
7)a)Termsandconditionsuponwhichpaymentand/oracceptanceistobeobtained.
B)Termsofdeliveryofdocumentsagainst:
1)paymentand/oracceptance
2)othertermsandconditions
Itistheresponsibilityofthepartypreparingthecollectioninstructiontoensurethatthetermsforthedeliveryofdocumentsareclearlyandunambiguouslystated,otherwisebankswillnotberesponsibleforanyconsequencesarisingtherefrom
8)Chargestobecollected,indicatingwhethertheymaybewaivedornot.
9)Interesttobecollected,ifapplicable,indicatingwhetheritmaybewaivedornot,including:
a)rateofinterest
b)interestperiod
c)basisofcalculation(forexample360or365daysinayear)asapplicable.
10)Methodofpaymentandformofpaymentadvice.
1l)Instructionsincaseofnon-payment,non-acceptanceand/ornon-compliancewithotherinstructions.
C)1)Collectioninstructionsshouldbearthecompleteaddressofthedraweeorofthedomicileatwhichthepresentationistobemade.Iftheaddressisincompleteorincorrect,thecollectingbankmay,withoutanyliabilityandresponsibilityonitspart,endeavortoascertaintheproperaddress.
2)Thecollectingbankwillnotbeliableorresponsibleforanyensuingdelayasaresultofanincomplete/incorrectaddressbeingprovided.
C.FORMOFPRESENTATION
Article5–PRESENTATION
a)ForthepurposesoftheseArticles,presentationistheprocedurewherebythepresentingbankmakesthedocumentsavailabletothedraweeasinstructed.
B)Thecollectioninstructionshouldstatetheexactperiodoftimewithinwhichanyactionistobetakenbythedrawee.
Expressionssuchas"first","prompt","immediate",andthelikeshouldnotbeusedinconnectionwithpresentationorwithreferencetoanyperiodoftimewithinwhichdocumentshavetobetakenuporforanyotheractionthatistobetakenbythedrawee.Ifsuchtermsareusedbankswilldisregardthem.
C)Documentsaretobepresentedtothedraweeintheforminwhichtheyarereceived,exceptthatbanksareauthorisedtoaffixanynecessarystamps,attheexpenseofthepartyfromwhomtheyreceivedthecollectionunlessotherwiseinstructed,andtomakeanynecessaryendorsementsorplaceanyrubberstampsorotheridentifyingmarksorsymbolscustomarytoorrequiredforthecollectionoperation.
D)Forthepurposeofgivingeffecttotheinstructionsoftheprincipal,theremittingbankwillutilisethebanknominatedbytheprincipalasthecollectingbank.Intheabsenceofsuchnomination,theremittingbankwillutiliseanybankofitsown,oranotherbank'schoiceinthecountryofpaymentoracceptanceorinthecountrywhereothertermsandconditionshavetobecompliedwith.
E)Thedocumentsandcollectioninstructionmaybesentdirectlybytheremittingbanktothecollectingbankorthroughanotherbankasintermediary.
F)Iftheremittingbankdoesnotnominateaspecificpresentingbank,thecollectingbankmayutiliseapresentingbankofitschoice.
Article6-SIGHT/ACCEPTANCE
Inthecaseofdocumentspayableatsightthepresentingbankmustmakepresentationforpaymentwithoutdelay.Inthecaseofdocumentspayableatatenorotherthansightthepresentingbankmust,whereacceptanceiscalledfor,makepresentationforacceptancewithoutdelay,andwherepaymentiscalledfor,makepresentationforpaymentnotlaterthantheappropriatematuritydate.
Article7-RELEASEOFCOMMERCIALDOCUMENTS
DocumentsAgainstAcceptance(D/A)vs.DocumentsAgainstPayment(D/P)
a)Collectionsshouldnotcontainbillsofexchangepayableatafuturedatewithinstructionsthatcommercialdocumentsaretobedeliveredagainstpayment.
B)Ifacollectioncontainsabillofexchangepayableatafuturedate,thecollectioninstructionshouldstatewhetherthecommercialdocumentsaretobereleasedtothedraweeagainstacceptance(D/A)oragainstpayment(D/P).
Intheabsenceofsuchstatementcommercialdocumentswillbereleasedonlyagainstpaymentandthecollectingbankwillnotberesponsibleforanyconsequencesarisingoutofanydelayinthedeliveryofdocuments.
C)Ifacollectioncontainsabillofexchangepayableatafuturedateandthecollectioninstructionindicatesthatcommercialdocumentsaretobereleasedagainstpayment,documentswillbereleasedonlyagainstsuchpaymentandthecollectingbankwillnotberesponsibleforanyconsequencesarisingoutofanydelayinthedeliveryofdocuments.
Article8.CREATIONOFDOCUMENTS
Wheretheremittingbankinstructsthateitherthecollectingbankorthedraweeistocreatedocuments(billsofexchange,promissorynotes,trustreceipts,lettersofundertakingorotherdocuments)thatwerenotincludedinthecollection,theformandwordingofsuchdocumentsshallbeprovidedbytheremittingbank,otherwisethecollectingbankshallnotbeliableorresponsiblefortheformandwordingofanysuchdocumentprovidedbythecollectingbankand/orthedrawee.
D.LIABILITIESANDRESPONSIBILITIES
Article9-GOODFAITHANDREASONABLECARE
Bankswillactingoodfaithandexercisereasonablecare.
Article10-DOCUMENTSVS.GOODS/SERVICES/PERFORMANCES
a)Goodsshouldnotbedispatcheddirectlytotheaddressofabankorconsignedtoortotheorderofabankwithoutprioragreementonthepartofthatbank.
Nevertheless,intheeventthatgoodsaredispatcheddirectlytotheaddressofabankorconsignedtoortotheorderofabankforreleasetoadraweeagainstpaymentoracceptanceoruponotherterms
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