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
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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。
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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.
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