TY  - BOOK
AU  - Proctor, Charles
TI  - Law and practice of international banking 
SN  - 9780199685585
U1  - 346.08215 
PY  - 2015///
CY  - Oxford
PB  - Oxford University Press
KW  - Banks and banking, International
KW  - Law and legislation
N1  - 
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.
N2  - 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
ER  -