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“票转证”加速!银行信用证违规罚单增多,这些领域成重灾区_蜘蛛资讯网

飞机舷窗为何都是圆形或椭圆形

罚。  对于信用证罚单增多的现象,一位票据业内人士告诉券商中国记者,目前国内信用证的风险或进入暴露期,国内信用证的监管要求相对不如票据业务严格,尤其是当前国内信用证还不需要信息披露,市场存在一定的监管套利机会。  记者了解到,银行承兑汇票和信用证均属于信贷承诺类业务,两者具有高度相似性,在票据业务监管严格趋势下,信用证业务快速发展,呈现“票转证”趋势。  “当前信用证有着早年票据业务发展过程的特征

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