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Begriff des Zahlungsinstruments und Haftungsverteilung beim CEO-Fraud

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  • Zahrte Kai

    (Dr. iur., Ministerialrat, Referatsleiter in einer Obersten Bundesbehörde und BSI-zertifizierter IT-Sicherheitsbeauftragter für die öffentliche Verwaltung, Berlin. Zuvor hat er mehrere Jahre als Referent für Zahlungsverkehrsrecht beim Deutschen Sparkassen- und Giroverband gearbeitet.)

Abstract

Der BGH hat Ende 2020 grundsätzliche Feststellungen zur Haftung beim sog. CEO-Fraud und zum Begriff des Zahlungs(authentifizierungs)instruments getroffen. Gleichzeitig zeigt er auf, unter welchen Bedingungen Zahlungsdienstleister Kundenaufträge relativ rechtssicher auch per Fax annehmen können. Das Urteil dürfte deswegen Folgen für die Ausgestaltung von Kundenbedingungen im Zahlungsverkehr haben.

Suggested Citation

  • Zahrte Kai, 2021. "Begriff des Zahlungsinstruments und Haftungsverteilung beim CEO-Fraud," Zeitschrift für Bankrecht und Bankwirtschaft (ZBB) / Journal of Banking Law and Banking (JBB), RWS Verlag, vol. 33(2), pages 131-139, April.
    • Handle: RePEc:bpj:zfbrbw:v:33:y:2021:i:2:p:131-139:n:11
    DOI: 10.15375/zbb-2021-0208
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