International Settlement
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Introduction思维导图模板大纲
Definition
indispensable
financial activities
Content
Negotiable: endorser,acceptor,guarantor
Payment method: remittance: collection,letter of credit
Documents: list,bill,insurance,license
Cargo:Linear motion
Service
Cross-border supply
Consumption abroad
Commercial presence
Presence of natural person
Non-trade
donation
unilateral transfer
Emetgence
Development
settlement
form
payment
document
Functional agencies
CHIPS
CHAPS
FEDWIRE
TARGET
CNAPS
SWIFT
Characteristics:fair,Square,universal,relevance
Main Convention
Geneva Uniform Laws
UK Bills of Exchange
US Uniform Commercial Code
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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