The Bank may investigate the remittance beneficiary or the ultimate beneficiary of the remittances via the system of the Bank.

When the ultimate beneficiary of a legal action is hidden, it is impossible for defendants to hit back with their own legal action.

当一起法律诉讼的最终受益人不明确的时候，被告方不可能发起自己的法律诉讼予以反击。

If they are revealed as the ultimate beneficiary in one jurisdiction, they can fall back on another.

一旦他们作为某司法辖区的最终受益人被曝光，他们可以依赖其他司法辖区。

Local community is the developer of tourism, a part of tourist resource, and the final beneficiary of tourism.

社区居民是旅游开发的主人，是旅游资源的一部分，也是最终受益人。

If a bank uses the services of an Advising bank to have the Credit advised to the beneficiary, it must also use the services of the same bank for advising an amendment ( s).

如一家银行利用另一家通知行的服务将信用证通知给受益人，它也必须利用同一家银行的服务通知修改书。

Please remit the proceeds by T/ T to Standard Chartered Bank, Hong Kong in favour of Chellona Merchants Bank, H.O, Shenzhen, Chellona for further credit to Beneficiary's name& A/ C No.

请将款项透过账户行渣打银行汇往招商银行，并请注明收款人名称及账户号码。

On Legal Issues about Insurance Beneficiary and Insurance Beneficial Right

保险受益人及受益权法律问题研究

The beneficiary has the right of getting trust interests, but he has no right of holding and managing the regarding property and without legal tile of the property.

受益人对信托财产不享有所有权，包括不能占有与管理信托财产，但却对信托财产享有经济利益，且必须依附于受托人对信托财产分配权的行使。

By the methods of semantic interpretation, systematic interpretation, interpretation in accordance with the intention of legislator and the interpretation of comparative law, the beneficiary's right to performance may and should be affirmed in the Contract Law.

通过体系解释、法意解释、比较法解释，可以且应该肯定第三人履行请求权。

So the fund beneficiary's right to benefit is not only a creditor's right but also a title in nature, which is precisely the peculiarity in the protection the law of trust offers to the trusts.

使得基金受益人的受益权不但有债权的性质，还有物权的性质，这也是信托法中对信托财产保护的特殊之处。

The flowing of Trust product is in essence the flowing of Trust beneficiary right.

第三章是对集合资金信托产品流通问题的分析。信托产品流通问题实质上就是信托受益权的流通问题。

On Beneficiary Right Discussion on Beneficial Right of Insurance

论保险受益权

The beneficiary right should be defined as the right to accept the payment on the death of the insured, which can not be enjoyed by the insured but by the designated or legal beneficiary.

保险受益权应界定为身故保险金的受领权，其主体可以是指定受益人和法定受益人，但不能是被保险人。

The guarantee is made in three ( 3) copies, original document for the Beneficiary, the second copy for the Principal and the third copy for the Guarantor.

此保函一式三份，受益人持有正本，合同卖方和担保人各持有一份副本。

But recently the legislation and legal precedent in many counties have surmounted, bringing about third party beneficiary contract, third party infringing on creditor's claim, preservation of obligation and so on.

但是近代各国立法及判例对它已有突破，产生了为第三人利益合同、第三人侵害债权及债的保全等制度。

Beneficiary is the party in whose favor the letter of credit is issued, and who is entitled to redeive the payment, that is, the exporter.

受益人是指信用证中所制定的有权接受货款的人，即出口方。

CUSTOMER ( Participant) Ultimate consumer, user, client, beneficiary or second party.

最终消费者，用户，客户，受益人或第二方。

Beneficiary means the party in whose favour a credit is issued.

受益人意指接受信用证并享受其利益的一方。

Why this benefit policy can ont carry out successfully? The underlying reason is that the system itself is flawed, without seeing the view of paying and beneficiary party, lack of incentives, can not stimulate enthusiasm for the relevant stakeholders of the insurance.

为什么一项意为惠民的政策却难以展开实行呢？其深层原因在于制度本身存在缺陷，没有从参保及受益主体的角度考虑问题，缺乏激励措施，不能激发相关利益主体的参保热情。

While for the shipper and consignee as the freight beneficiary party, their relation to different railways as the freight carrier, is of contract type by referring to such transportation as the standard.

而作为货物利益方的发货人及收货人，与作为货物承运方的各国铁路，是一种以国际货物运输为标的的合同关系。

For the payment of income tax in accordance with the provisions of the preceding paragraph, the income beneficiary shall be the taxpayer and the payer shall be the withholding agent.

依照前款规定缴纳的所得税，以实际受益人为纳税义务人，以支付人为扣缴义务人。