银行根据拖欠代理人的指示付款:一种范式转变

IF 0.2 Q4 LAW Trusts & Trustees Pub Date : 2023-10-25 DOI:10.1093/tandt/ttad082
Christy Suen
{"title":"银行根据拖欠代理人的指示付款:一种范式转变","authors":"Christy Suen","doi":"10.1093/tandt/ttad082","DOIUrl":null,"url":null,"abstract":"Abstract This case note discusses the implications of Lord Sumption’s judgment in Pt Asuransi Tugu Pratama Indonesia TBK v Citibank N.A. [2023] HKCFA 3 on the rights of a corporate customer against a bank that has debited its account upon the instructions of the customer’s delinquent officers. It proposes a new line of defences available to banks, namely the Greenwood estoppel and the unavailability of selective ratification to the customers. In particular, under the Greenwood estoppel, the issue of whether the knowledge of the wrongdoing agents shall be attributed to the corporate customer is also addressed.","PeriodicalId":43396,"journal":{"name":"Trusts & Trustees","volume":null,"pages":null},"PeriodicalIF":0.2000,"publicationDate":"2023-10-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Bank payments on instructions of delinquent agents: a paradigm shift\",\"authors\":\"Christy Suen\",\"doi\":\"10.1093/tandt/ttad082\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"Abstract This case note discusses the implications of Lord Sumption’s judgment in Pt Asuransi Tugu Pratama Indonesia TBK v Citibank N.A. [2023] HKCFA 3 on the rights of a corporate customer against a bank that has debited its account upon the instructions of the customer’s delinquent officers. It proposes a new line of defences available to banks, namely the Greenwood estoppel and the unavailability of selective ratification to the customers. In particular, under the Greenwood estoppel, the issue of whether the knowledge of the wrongdoing agents shall be attributed to the corporate customer is also addressed.\",\"PeriodicalId\":43396,\"journal\":{\"name\":\"Trusts & Trustees\",\"volume\":null,\"pages\":null},\"PeriodicalIF\":0.2000,\"publicationDate\":\"2023-10-25\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Trusts & Trustees\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.1093/tandt/ttad082\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"Q4\",\"JCRName\":\"LAW\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Trusts & Trustees","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1093/tandt/ttad082","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"Q4","JCRName":"LAW","Score":null,"Total":0}
引用次数: 0

摘要

本案例摘要讨论了Sumption法官在“Asuransi Tugu Pratama Indonesia TBK诉Citibank N.A. [2023] HKCFA 3”一案中对公司客户对根据客户的拖欠人员指示借记其账户的银行的权利的判决的影响。它为银行提出了一条新的防御线,即格林伍德禁止反悔原则和对客户的选择性批准不可用性。特别地,在Greenwood禁止反悔原则下,是否应将不法行为代理人的知情归属于公司客户的问题也得到了解决。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
查看原文
分享 分享
微信好友 朋友圈 QQ好友 复制链接
本刊更多论文
Bank payments on instructions of delinquent agents: a paradigm shift
Abstract This case note discusses the implications of Lord Sumption’s judgment in Pt Asuransi Tugu Pratama Indonesia TBK v Citibank N.A. [2023] HKCFA 3 on the rights of a corporate customer against a bank that has debited its account upon the instructions of the customer’s delinquent officers. It proposes a new line of defences available to banks, namely the Greenwood estoppel and the unavailability of selective ratification to the customers. In particular, under the Greenwood estoppel, the issue of whether the knowledge of the wrongdoing agents shall be attributed to the corporate customer is also addressed.
求助全文
通过发布文献求助,成功后即可免费获取论文全文。 去求助
来源期刊
自引率
66.70%
发文量
92
期刊最新文献
CC14 guidance update: greener investments, greater uncertainty? Australian tax arrangements for trusts: Section 100A of the Income Tax Assessment Act (1936) Cth Fathers, daughters, and matters of trust In brief An analysis of the risks that arise for discretionary trust settlements in the event of a divorce: to what extent does the Family Court’s asset division approach undermine discretionary trusts?
×
引用
GB/T 7714-2015
复制
MLA
复制
APA
复制
导出至
BibTeX EndNote RefMan NoteFirst NoteExpress
×
×
提示
您的信息不完整,为了账户安全,请先补充。
现在去补充
×
提示
您因"违规操作"
具体请查看互助需知
我知道了
×
提示
现在去查看 取消
×
提示
确定
0
微信
客服QQ
Book学术公众号 扫码关注我们
反馈
×
意见反馈
请填写您的意见或建议
请填写您的手机或邮箱
已复制链接
已复制链接
快去分享给好友吧!
我知道了
×
扫码分享
扫码分享
Book学术官方微信
Book学术文献互助
Book学术文献互助群
群 号:481959085
Book学术
文献互助 智能选刊 最新文献 互助须知 联系我们:info@booksci.cn
Book学术提供免费学术资源搜索服务,方便国内外学者检索中英文文献。致力于提供最便捷和优质的服务体验。
Copyright © 2023 Book学术 All rights reserved.
ghs 京公网安备 11010802042870号 京ICP备2023020795号-1