Archive for JCP: Joint Certificate Program on International E-Commerce Law

UNCITRAL Model Law on Electronic Transferable Records Adopted

On July 13, 2017, the UN Commission on International Trade Law (UNCITRAL) released for implementation the Model Law on Electronic Transferable Records (MLETR).  The MLETR legally enables the use of electronic transferable records that are functionally equivalent to transferable instruments including bills of lading, bills of exchange, promissory notes and warehouse receipts.  The use of electronic transferable records is expected to bring about benefits to electronic commerce including efficiency and security of transmission. Electronic transferable records are relevant for business areas such as transport and logistics and finance. The MLETR sets forth the requirements for the use and defines control as the functional equivalent of possession of a transferable instrument. The MLETR also provides guidance on the assessment of the reliability of the method used to manage the electronic transferable record, on change of medium and on cross-border aspects. The adoption of the principle of functional equivalence allows the MLETR to operate without affecting the substantive law. The adoption of the principle of technology neutrality allows to accommodate the use of all methods and technologies, including blockchain distributed ledgers).

JCP congratulates the successful completion of the MLETR project and the UNCITRAL Working Group IV that has been working on this very hard for years. Hopefully the new Model Law will be widely adopted around the world like the previous two Model Laws in the filed of e-commerce.

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国际电子商务法联合认证项目2017春季学术活动周 JCP 2017 Spring Week Series of Academic Events

国际贸易法委员会亚太地区中心(UNCITRAL RCAP)与北京师范大学(BNU)国际电子商务法联合认证项目(JCP)自2013年建立以来,于2014年至2016年成功举办了三届“国际电子商务法学术周”活动,包括学术研讨会、学术讲座、模拟法庭等,与教学科研紧密结合、良性互动,成效显著。在《中华人民共和国电子商务法》(草案)已经提请中国全国人大常委会初次审议的背景下,“联合认证项目第四届春季国际电子商务法学术周”(2017 Spring JCP Academic Week)活动将于2017年6月第一周在北京师范大学法学院举办,主要包括以下活动:2017年6月5日13:30“一带一路经济体跨境电子商务法律问题国际研讨会”在北师大法学院学术报告厅举行;2017年6月6日18点“国际电子商务法国际专家讲座”在北师大法学院1922教室举行;以及于2017年6月3日合作主办的“电子商务发展与立法国际研讨会”。

一带一路经济体跨境电子商务法律问题国际研讨会

International Seminar on Legal Issues in Cross-Border E-Commerce Among One Belt One Road Economies

 

主办单位:北京师范大学互联网政策与法律研究中心(Beijing Normal University Institute for Internet Policy & Law)

合办单位:国际商会中国国家委员会海关与贸易便利化委员会(ICC China Customs and Trade Facilitation Committee )

日期、时间:20176513:30-17:00 / 5 June 2017 13:30-17:00

地点:北京师范大学法学院学术报告厅(北师大后主楼1822 / Beijing Normal University Law School Auditorium

主持人:北京师范大学互联网政策与法律研究中心主任 薛虹教授 / Prof. dr. Hong Xue, Director of BNU Institute for Internet Policy & Law

2017年6月5日下午,一带一路经济体跨境电子商务法律问题国际研讨会(International Seminar on Legal Issues in Cross-Border E-Commerce Among One Belt One Road Economies)在后主楼1824高铭暄学术会议室举行。本次研讨会是由北京师范大学互联网政策与法律研究中心主办国际商会中国国家委员会海关与贸易便利化委员会合办的本次研讨会由北京师范大学互联网政策与法律研究中心主任薛虹教授现场主持,中华人民共和国商务部条约法律司黄杰处长、阿里研究院电商研究中心副主任薛艳女士、亿邦动力总裁郑敏先生、网规研究中心主任阿拉木斯先生和联合国国际贸易法委员会Luca Castellani先生 / Mr. Luca Castellani出席本次研讨会并进行主题发言。阿里巴巴集团、亿邦动力国际电子商务股份有限公司等企业和联合国国际贸易法委员会的代表以及北京师范大学的师生代表共计40余人参加了会议。六位主讲人分别从不同方面对一带一路跨境电商法律问题提出了自己的研究成果和畅想。

会议开始,在薛虹教授热烈欢迎各位嘉宾代表与会人员出席本次会议,并简单介绍了本次会议的与会人员和议程。

随后中华人民共和国商务部条约法律司黄杰处长就中国电子商务法草案中跨境电子商务法律制度发表了建议,他表示跨境电商对互联网+和双创都有促进、先导作用,对一带一路的建设提供了更好的平台。我们要在进行制度创新,推动制度设计,探索立法,借鉴各国立法经验。跨境电商作为新生事物,我们在立法中用专章来进行了总体规范,7个条款都是原则性规范,给未来的发展预留了足够的空间。

薛艳副主任以 eWTP助力“一带一路”建设为主题,就一带一路倡议与网上丝绸之路;阿里大数据与各沿路国的接入程度;阿里实践的经验; eWTP畅想四个方面进行了深入的讲解。

郑敏总裁主要为我们介绍了现阶段跨境电商态势的思考,他提到跨境电商主要带来了4个方面的变化,并介绍了跨境电商最新的动态:品质商品接棒拉动增长、趋零售态势更明显、新空间是综合供应链服务、数字丝路是海陆空网相乘、政策规则反复不必悲观。

阿拉木斯就我国“国内法律下跨境电子商务的平台责任”进行了深入的分析。他先从国内4个新事件入手,介绍了平台责任发展的3个阶段、6个趋势、以及现状,并总结了给平台责任的不确定因素,最后提出了不断拉高平台责任的危害。

薛虹教授以其丰富的实务经验和深厚的学术素养,主要介绍了联合国最新形成的《亚太地区跨境无纸贸易便利化框架协定》的主要形成过程和主要内容。该协定是由中、韩、俄三国领导倡议形成,在亚太地区适用,旨在促进各成员国法律与实践的协调化,其最核心的法律贡献是规范了电子形式贸易数据和文件的跨境互认。

Luca Castellani先生主要介绍了《联合国国际合同使用电子通讯公约》,他认为,实体贸易想要在现有各国法律体系上实现一体化很难,但跨境电商作为新生事物,应采用不同的模式,将联合国示范法推广到各国,以实现贸易便利化。他还认为跨境电商中,B2B虽然是不可避免的难点,但G2G更是难点。如何讲非歧视原则、功能等同原则、技术中立原则理想的适用于各国的司法、公法模式是我们要一直努力的工作,但现在更迫在眉睫的是怎么将该3个原则适用于跨境贸易便利化中。

会议最后,薛虹教授在总结讲话中再次对各位代表的出席和表示衷心感谢

本次研讨会是北京师范大学法学院“国际电子商务联合认证项目第四届春季国际电子商务法学术周”(2017 Spring JCP Academic Week)的系列活动之一。联合国国际贸易法委员会亚太地区中心(UNCITRAL RCAP)与北京师范大学(BNU)国际电子商务法联合认证项目(JCP)自2013年建立以来,于2014年至2016年成功举办了三届“国际电子商务法学术周”活动,包括学术研讨会、学术讲座、模拟法庭等,与教学科研紧密结合、良性互动,成效显著。

 附会议议程:

13:30-13:45 简要介绍 / Introduction

13:45-14:15 中国《电子商务法》草案中跨境电子商务法律制度 / Legal Systems on Cross-Border E-Commerce in the Draft of Chinese E-Commerce Law

主讲人:商务部条约法律司刘红处长 / Ms. Hong Liu, Treaty and Law Department, Ministry of Commerce

14:15-14:45  eWTP助力“一带一路”建设 / eWTP Empowers the Construction of One Belt One Road

主讲人:阿里研究院电商研究中心副主任薛艳女士 / Ms. Yan Xue, Deputy Director of E-Commerce Research Center, Ali Academy

14:45-15:15 跨境电子商务态势思考 / Thoughts on the Trend of Cross-Border E-Commerce

主讲人:亿邦动力总裁郑敏先生 / Mr. Min Zheng, CEO of of Ebrun International E-Commerce Inc.

15:15-15:45 国内法律下跨境电子商务的平台责任 / The Liability of Cross-border E-Commerce Platforms under the Domestic Laws

主讲人:网规研究中心主任阿拉木斯先生 / Mr. Alamusi, Director of Net Rules Research Center

15:45-16:15 联合国亚太地区跨境无纸化贸易便利化框架协议 / Framework Agreement on Facilitation of Cross-Border Paperless Trade in Asia and the Pacific

主讲人:北京师范大学互联网政策与法律研究中心主任薛虹教授 / Prof. dr. Hong Xue, Director of BNU Institute for Internet Policy & Law

16:15-16:45联合国国际合同使用电子通讯公约 / United Nations Convention on the Use of Electronic Communications in International Contracts

主讲人:联合国国际贸易法委员会Luca Castellani先生 / Mr. Luca Castellani, UNCITRAL

16:45-17:00 会议总结 / Conclusion

国际电子商务法国际专家讲座

International Expert Lecture on International E-Commerce Law

主办单位:北京师范大学互联网政策与法律研究中心

日期、时间:20176月618:00-20:00 / 6 June 2017 18:00-20:00

地点:北京师范大学法学院1922教室 / Beijing Normal University Law School Classroom 1922

主持人:北京师范大学互联网政策与法律研究中心主任 薛虹教授 / Prof. dr. Hong Xue, Director of BNU Institute for Internet Policy & Law

主讲人:联合国国际贸易法委员会Luca Castellani先生 / Mr. Luca Castellani, UNCITRAL

 

电子商务发展与立法国际研讨会

International Symposium on E-Commerce Legislation and Industrial Development

2017年6月3日 3 June 2017′

主办单位:北京外国语大学 Beijing Foreign Studies University

支持单位:国际电子商务法联合认证项目 UNCITRAL RCAP-BNU Joint Certificate Program on International E-Commerce Law

 

 

 

 

 

 

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《电子商务法》草案跨国企业座谈会成功举办 A Dialogue on Chinese Draft E-Commerce Law with Overseas Enterprises Successfully Held

2016年9月23日下午,《电子商务法》草案跨国企业座谈会(A Dialogue on Chinese Draft E-Commerce Law with Overseas Enterprises)在后主楼1822高铭暄学术会议室举行。

本次会议由北京师范大学互联网政策与法律研究中心主任薛虹教授现场主持,全国人民代表大会财政经济委员会研究室副主任施禹之同志出席并讲话。美国信息产业机构(USITO)、Visa、Nike、Amazon、Google、AT&T、HPI、IBM、Verizon、Intel等跨国企业以及德国联邦国际经济合作机构(GIZ)的代表参加共计30余人参加了会议。与会代表针对《电子商务法》草案的内容进行了认真细致的研讨,提出了自己的意见和建议。

会议开始,首先由薛虹教授介绍了《电子商务法》的立法进程以及本次会议的议程。此次会议的目的为听取跨国企业对于《电子商务法》草案的意见。

随后出席会议的各位代表围绕电子商务法适用主体和范围、网络信用评价体系、非授权支付以及数据保护和流动等问题提出问题及评论意见。薛虹教授以其丰富的实务经验和深厚的学术素养,对跨国企业代表们的所提出问题等进行了详尽解答。施禹之主任对《电子商务法》草案的立法精神、立法原则以及与国际电子商务法律的对接问题进行了阐述。

会议最后,施禹之在总结讲话中对各位代表的出席和建议表示衷心感谢,并表示《电子商务法》必定为科学之法、民主之法、开门之法,与世界潮流接轨,而《电子商务法》的出台必定有力地规范及促进国内乃至世界电子商务经济的发展。与会成员进行合照,本次座谈会圆满结束。

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JCP 2016 Spring Week

2016 Spring Week for UNCITRAL and BNU Joint Certificate Program on International E-Commerce Law (JCP) has successfully concluded with three major academic events.

1. Expert Lecture on Current UNCITRAL projects on E-commerce: ETRs and eIdM

On June 14, 2016, 18:00-20:00, JCP organized the Expert Lecture at the Law School Auditorium 1824 New Main Building, Beijing Normal University. Prof. Xue, the Co-Director of JCP, moderated the Lecture and reviewed the development of JCP, including three JCP weeks organized consecutively since 2014. Dr. Luca Castellani, Co-Director of JCP, gave a presentation on the so-called “uniform legal texts” of UNCITRAL on e-commerce, such as the two Model Laws and UNECC and recent initiatives on electronic transferable records (ETRs) and electronic identity management. More than twenty students joined the Lecture and interacted with the Directors.

 

 

 

2.  INTERNATIONAL SEMINAR ON ELECTRONIC COMMERCE LEGISLATION

Program

June 15,2016

Morning Moderator: Mr. Li Shenglin, Director of Financial and Economic Affairs Committee of National People’s Congress, People’s Republic of China

9:00-10:10 Opening

Keynote Speech: E-Commerce Legislation in the Globalized Economy

Mr. Lü Zushan, Deputy Director of Financial and Economic Affairs Committee of National People’s Congress, People’s Republic of China (30 minutes)

Opening Addresses

Mr. Tong Daochi, Assistant Minister of Commerce, People’s Republic of China (10 minutes)

Mr. Hong Hao, Deputy Director of the Standing Committee of Shanghai Municipal People’s Congress (10 minutes)

Mr. Luca Castellani, Representative of United Nations Commission on International Trade Law (10 minutes)

10:10-10:30 Tea Break

10:30-11:50 Theme I: Scope of Application and Principles of Electronic Commerce Legislation

Speakers:

Prof. Xue Hong, Law School of Beijing Normal University (20 minutes)

Mr. Luca Castellani, Secretary of the Working Group on Electronic Commerce, United Nations Commission on International Trade Law (20 minutes)

Q & A (40 minutes)

 12:00-14:30 Lunch Break

Afternoon Moderator: Mr. Lü Zushan, Deputy Director of Financial and Economic Affairs Committee of National People’s Congress, People’s Republic of China

 14:30-15:50 Theme II: Electronic Commerce Operational Subjects’ Rights, Obligations and Liabilities

Speakers:

Prof. Xue Jun, Law School of Peking University (15 minutes)

Mr. Michael D. Panzera, Esq., Attorney, Office of International Affairs, Federal Trade Commission, the United States of America (15 minutes)

Mr. Stefan Schnor, Director of Digital and Innovative Policy Department, Federal Ministry for Economic Affairs and Energy, Germany (15 minutes)

Q & A (35 minutes)

15:50-16:10 Tea Break

 16:10-17:30 Theme III: Electronic Transactions and Services (electronic contracts, payment and logistics)

Speakers:

Mr. Zhao Lei, Deputy Director of Policy and Regulation Department, State Post Bureau (15 minutes)

Prof. Yang Dong, Law School of Renmin University (15 minutes)

Mr. Fukuhara Tadahiko, President of Japanese Electronic Payment Association, Ex-President of Chuo University (15 minutes)

Q & A (35 minutes)

June 16,2016

 Morning Moderator: Mr. Yin Zhongqing, Deputy Director of Financial and Economic Affairs Committee of National People’s Congress, People’s Republic of China

9:00-10:20 Theme IV: Electronic Commerce Data Information

Speakers:

Prof. Li Yuxiao, Director of Internet Governance and Law Research Center, Beijing University of Posts and Telecommunications (20 minutes)

Ms. Elise Latify, Data Protection Authority, Commission Nationale Informatique et Libertés, France (20 minutes)

Q & A (40 minutes)

10:20-10:40 Tea Break

 10:40-12:00 Theme V: Protection of Consumer Rights and Interests and Electronic Commerce Dispute Resolution Mechanisms

Speakers:

Prof. Yang Jianzheng, Shanghai University for Science and Technology (15 minutes)

Mr. Eric Tang Chee How, Assistant Director, International Trade Cluster, Ministry of Trade and Industry, Republic of Singapore (15 minutes)

Ms. Ulrike Lemmel, Federal Ministry of Justice and Consumer Protection, Germany (15 minutes)

Q & A (35 minutes)

12:00-14:30 Lunch Break

Afternoon Moderator: Mr. Peng Sen, Deputy Director of Financial and Economic Affairs Committee of National People’s Congress, People’s Republic of China

14:30-15:30 Theme VI: Electronic Commerce Transactional Security (Intellectual Property and Market Competition)

Speakers:

Mr. Luo Peixin, Deputy Director of Legislative Affairs Office of Shanghai Municipal People’s Government (15 minutes)

Mr. Benoît Lory, Minister Counsellor in charge of IP and Competition matters at the Delegation of the European Union to China (15 minutes)

Q & A (30 minutes)

15:30-15:50 Tea Break

 15:50-17:10 Theme VII: Cross-Border Electronic Commerce

Speakers:

Mr. Chen Fuli, Deputy Director of Treaty and Law Department, Ministry of Commerce, People’s Republic of China (15 minutes)

Mr. Yann Duval, Chief of Trade Facilitation, Trade and Investment Department, United Nations Economic and Social Commission for Asia and the Pacific (15 minutes)

Mr. Kevin Willis, Director of Global Trade Services Department, Amazon.com (15 minutes)

Q & A (35 minutes)

17:10-17:30 Conclusion

Closing Remarks

Mr. Lü Zushan, Deputy Director of Financial and Economic Affairs Committee of National People’s Congress, People’s Republic of China

 

 

                    3. 2016 JCP International Expert Advisory Committee Meeting


On June 17, 2016, four Members of the JCP International Expert Advisory Committee (IEAC), Prof. Xue, Dr. Luca Castellani, Dr. Yann Duval and Mr. Alamusi had a study tour at the headquarter of Alibaba Inc. in Hangzhou. The IEAC members listened the introduction on Alibaba’s international business and especially the One-Touch paperless trade system and expressed their willingness to engage the private sector, particularly the platform service providers like Alibaba, in the international law and trade facilitation activities. Both parties agreed that they would continue the corporation and develop new projects for collaboration.

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Prof. Xue Presented at the Global Facilitation Partnership for Transportation and Trade 2016 Annual Forum

The Global Facilitation Partnership for Transportation and Trade (GPF) 2016 Annual Forum, organized by ICC, UNIDO and ITC, was successfully held at Invest Shanghai, 15/F New Town Tower, Shanghai.  More than 80 representatives from the international organizations (ICC, UNIDO, ITC, UNECE, WCO. UNCTAD), customs authorities (Cambodia, Guatemala), private sector and academia joined the meeting and shared their views on a variety of trade facilitation issues in the nutshell of implementation of the WTO Trade Facilitation Agreement (TFA). ICC China invited around 20 businessmen (including Huawei, Alibaba, Sinotrans) from China and other countries to join the Forum.
Prof. Xue gave a presentation at the session on “regional integration”. Prof. Xue talked about the importance of the newly formed UNESCAP Framework Agreement on Facilitation of Cross-Border Paperless Trade in Asia and the Pacific (FA) to the regional integration in the following three aspects.
(1) Legal harmonization across the region
Deep regulatory fragmentation and variation of laws and regulations are pledging the cross-border paperless trade. The FA that is completely complimentary to the WTO TFA provides the legal framework to harmonize the regulatory systems in the region through encouraging the Member States to adopt to the international laws and standards (particularly from UN/CEFACT, ISO and WCO) in their domestic laws.
(2) Legal connectivity
The FA, particularly Art. 8, provides the mutual recognition of e-data and document originated from the other Member States at the substantially equivalent level of reliability, which removes the legal barrier of cross-border paperless trade. The substantially equivalent level of reliability may be achieved through the institutional arrangement of the FA (such as the protocols) or bilateral or multilateral agreements among the Member States. The current FTAs (such as TPP, RCEP), if consistent with the FA, may also be linked up to enable the mutual recognition.
(3) Engagement with the private sector
Prof. Xue emphasized the importance to engage the private sector in composing and implementing the Action Plan, Road Map and pilot projects of the FA and called their participation in the FA process.
Prof. Xue’s presentation on FA was very well received by the audience. Dr. Saeed from ITC (who is a member of UNNeXT) gave the positive comments. All the participants are getting more interested in the FA and its future implementation. The representative from DHL supported the FA initiative and hoped that its implementation would release logistic companies from submitting both e-copies and paper forms for customs clearance. Prof. Xue responded that “data submitted once” is the kernel of Single Window (SW) definition and the requirement of dual submission is not consistent with UN/CEFACT Rec. 33 on SW. However, if a country has no SW in place, the principle of non-discrimination does not exclude the coexistence of both e-form and paper form. Prof. Xue also briefly talked about the Chinese e-commerce lawmaking.
The newly formed China’s National TF Commission to implement the TFA, Huawei’s Global Customs Project, Alibaba OneTouch and the pilot APEC Model E-Port Network (APMEN) (like PAA exchanging e-data and documents among the ports in the network) are all  interesting initiatives and deserve further research.

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