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2023-06-08 22:45:34

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International Settlement

树图思维导图提供 International Settlement 在线思维导图免费制作，点击“编辑”按钮，可对 International Settlement 进行在线思维导图编辑，本思维导图属于思维导图模板主题，文件编号是：d777ae2238a7f72b842a73d23ee35589

International Settlement

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Introduction思维导图模板大纲

International Settlement

Definition

indispensable

financial activities

Content

Negotiable: endorser,acceptor,guarantor

Payment method: remittance: collection,letter of credit

Documents: list,bill,insurance,license

1.2 Classication

Cargo：Linear motion

Service

Cross-border supply

Consumption abroad

Commercial presence

Presence of natural person

Non-trade

donation

unilateral transfer

1.3 Process

Emetgence

Development

settlement

form

payment

document

1.4 Role of Bank

Functional agencies

CHIPS

CHAPS

FEDWIRE

TARGET

CNAPS

SWIFT

1.5 International Convention

Characteristics:fair,Square,universal,relevance

Main Convention

Geneva Uniform Laws

UK Bills of Exchange

US Uniform Commercial Code

1.6 Banking Network

Relationship

local

foreign

Establishment

credit investmention

conclude ,sign

notarize

Selection

sister bank

depository bank

non-depository bank

Other Institutions

Representative office

Agency office

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