This is the most comprehensive assessment of current banking practice and the law that applies to it. It is a work of great scholarship set in practical context and benefits from the consistency and rigorousness of approach that a single author can provide.
This is the most comprehensive assessment of current banking practice and the law that applies to it. It is a work of great scholarship set in practical context and benefits from the consistency and rigorousness of approach that a single author can provide.Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
Charles Proctor is a partner at Fladgate LLP and has extensive experience advising on banking law and financial services regulation in the UK and the Far East. He is an Honorary Professor of Law at the University of Birmingham and a Visiting Professorial Fellow at the Centre for Commercial Law Studies, Queen Mary University, London. Charles is the author of the prestigious OUP publication Mann on the Legal Aspect of Money, now in its 7th edition, and has written numerous articles on financial and banking law.
Inhaltsangabe
* Part A: Regulatory Matters * 1: The Regulation of Deposit-Taking Business * 2: EU Banking Law * 3: The Conduct of Retail Banking and Investment * 4: The Regulation of Lending Business * 5: The Regulation of Payment Services * 6: Capital Adequacy, Liquidity and Large Exposures * 7: Money Laundering Legislation * 8: The Market Regulators * Part B: Merger, Reorganisation and Insolvency of Banks * 9: UK Bank Mergers and Business Transfers * 10: Foreign Bank Mergers * 11: Bank Rescues and Financial Stability in the United Kingdom * 12: Cross-Border Reorganisation and Winding Up of Banks * 13: Deposit Protection Schemes * 14: The Liability of the Regulator * Part C: The Banker-Customer Relationship * 15: The Banker Customer Contract * 16: Cheques * 17: Duties of the Paying Bank * 18: Duties of the Collecting Bank * 19: Electronic Funds Transfers * Part D: The Bank as Service Provider * 20: The Bank as a Lender * 21: Syndicated Loans * 22: Trading Loan Assets * 23: Swaps and Derivatives * 24: Bank Guarantees, Performance Bonds and Documentary Credits * 25: Sources of Bank Liability * Part E: Guarantees and Security * 26: Guarantees * 27: Security - Characterisation, Formalities and Registration * 28: Types of Security * 29: Charges Over Shares and Other Securities * 30: Charges Over Receivables * 31: Charges Over Bank Balances * 32: Charges Over Real Estate * 33: Charges Over Aircraft * 34: Charges Over Ships * 35: Financial Collateral Arrangements * 36: Lien and Set-Off * 37: Vitiating Factors - "Financial Assistance" and Transactions with Directors * 38: Transactions between Companies and their Directors * 39: Avoidance of Security in Insolvency * Part F: Cross Border Issues * 40: Banks and the Eurozone Crisis * 41: The Banker-Customer Contract in Private Internatiobnal Law * 42: Cross-Border Financial Services, Consumer Protection and Unfair Contract Terms * 43: The Banker's Duty of Confidentiality * 44: Freezing Injunctions and International Banks * 45: Execution Proceedings and Foreign Deposits * 46: Liability for Branch Deposits and the Impact of Foreign Law * 47: Economic Sanctions * 48: Customer Obligations and Foreign Law * Part G: Islamic Finance * 49: Islamic Finance - Principles and Structures * 50: Islamic Finance Transactions in the Courts * 51: Corporate and Regulatory Issues * 52: Harmonisation and the Development of the International Islamic Financial Markets
* Part A: Regulatory Matters * 1: The Regulation of Deposit-Taking Business * 2: EU Banking Law * 3: The Conduct of Retail Banking and Investment * 4: The Regulation of Lending Business * 5: The Regulation of Payment Services * 6: Capital Adequacy, Liquidity and Large Exposures * 7: Money Laundering Legislation * 8: The Market Regulators * Part B: Merger, Reorganisation and Insolvency of Banks * 9: UK Bank Mergers and Business Transfers * 10: Foreign Bank Mergers * 11: Bank Rescues and Financial Stability in the United Kingdom * 12: Cross-Border Reorganisation and Winding Up of Banks * 13: Deposit Protection Schemes * 14: The Liability of the Regulator * Part C: The Banker-Customer Relationship * 15: The Banker Customer Contract * 16: Cheques * 17: Duties of the Paying Bank * 18: Duties of the Collecting Bank * 19: Electronic Funds Transfers * Part D: The Bank as Service Provider * 20: The Bank as a Lender * 21: Syndicated Loans * 22: Trading Loan Assets * 23: Swaps and Derivatives * 24: Bank Guarantees, Performance Bonds and Documentary Credits * 25: Sources of Bank Liability * Part E: Guarantees and Security * 26: Guarantees * 27: Security - Characterisation, Formalities and Registration * 28: Types of Security * 29: Charges Over Shares and Other Securities * 30: Charges Over Receivables * 31: Charges Over Bank Balances * 32: Charges Over Real Estate * 33: Charges Over Aircraft * 34: Charges Over Ships * 35: Financial Collateral Arrangements * 36: Lien and Set-Off * 37: Vitiating Factors - "Financial Assistance" and Transactions with Directors * 38: Transactions between Companies and their Directors * 39: Avoidance of Security in Insolvency * Part F: Cross Border Issues * 40: Banks and the Eurozone Crisis * 41: The Banker-Customer Contract in Private Internatiobnal Law * 42: Cross-Border Financial Services, Consumer Protection and Unfair Contract Terms * 43: The Banker's Duty of Confidentiality * 44: Freezing Injunctions and International Banks * 45: Execution Proceedings and Foreign Deposits * 46: Liability for Branch Deposits and the Impact of Foreign Law * 47: Economic Sanctions * 48: Customer Obligations and Foreign Law * Part G: Islamic Finance * 49: Islamic Finance - Principles and Structures * 50: Islamic Finance Transactions in the Courts * 51: Corporate and Regulatory Issues * 52: Harmonisation and the Development of the International Islamic Financial Markets
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