Law and practice of international banking Proctor, Charles
Material type:
- 9780199685585
- 346.08215 PRO.L
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Symbiosis Law School, Noida REFERENCE CUPBOARD | Reference | 346.08215 PRO.L (Browse shelf(Opens below)) | 1 | Not For Loan | SLSN-B-9281 |
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346.077 JOH.S Set-off law and practice : an international handbook | 346.077 RAO.L Law relating to securitisation and reconsttruction of financial assets & enforcement of security interest | 346.08215 LAS.C Cross-border bank insolvency / | 346.08215 PRO.L Law and practice of international banking | 346.0865 JAC.L Liability insurance in international arbitration : | 346.092 International Law on Foreign Investment | 346.092 ALV.I International investment law / |
Includes bibliographical references and index.
The regulation of deposit-taking business
EU banking law
The conduct of retail banking and investment business
The regulation of lending business
The regulation of payment services
Capital adequacy, liquidity, and large exposures
Money laundering legislation
The market regulators
UK bank mergers and business transfers
Foreign bank mergers
Bank rescues and financial stability in the United Kingdom
Cross-border reorganization and winding up of banks
Deposit protection schemes
The liability of the regulator
The banker-customer contract
Cheques
Duties of the paying bank
Duties of the collecting bank
Electronic funds transfers
The bank as a lender
Syndicated loans
Trading loan assets
Swaps and derivatives
Bank guarantees, performance bonds, and documentary credits
Sources of bank liabilty.
Guarantees
Security : characterization, formalities, and registration
Types of security
Charges over shares and other securities
Charges over receivables
Charges over bank balances
Charges over real estate
Charges over aircraft
Charges over ships
Financial collateral arrangements
Lien and set-off
Vitiating factors-financial assistance
Transactions between companies and their directors
Avoidance of security in insolvency
The banker-customer contract in private international law.Cross-border financial services, consumer protection and unfair contract terms
The banker's duty of confidentiality
Freezing injunctions and international banks
Execution proceedings and foreign deposits
Liability for branch deposits and the impact of foreign law
Economic sanctions
Customer obligations and foreign law
Islamic finance-principles and structures
Islamic finance transactions in the courts
Corporate and regulatory issues
Harmonization and the development of the international Islamic financial markets.
The second edition of this major reference work on banking law continues to provide authoritative analysis of current practice and the law that applies to it.
The only book to offer a particular focus on issues relevant to current banking practice such as derivative products and mis-selling claims, Islamic finance products and practice, and lessons learned from post crisis litigation
Includes extensive analysis of facility and security documentation, including the new regime for registration of security interests
Analyses the impact of regulatory changes at international, European and national level
Focuses on English law and draws heavily on relevant Commonwealth cases to properly analyse difficult points of law
Experienced author provides consistency and intellectual rigour throughout the book
New to this edition
Full consideration of the impact of the Lehman litigation and the implications of the collapse of the Icelandic banking system
Detailed review of new initiatives in the areas of "ring-fencing" and the resolution of failing banks
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