Holdings Information

Bibliographic Record Display

• Title:The law and practice of international banking / Charles Proctor.
  
•    
• Author/Creator:Proctor, Charles (Lawyer)
  
• Published/Created:Oxford ; New York : Oxford University Press Inc., ©2010.
  

• Holdings

  Holdings Record Display

  • Location:LAW LIBRARY (level 3)Where is this?
    
  • Call Number: K1066 .P76 2010
    
  • Number of Items:1
    
  • Status:Available
    

   
• Library of Congress Subjects:Banks and banking, International--Law and legislation.
  
• Description:lxxxi, 844 pages ; 26 cm.
  
• Summary:A comprehensive and authoritative book written from the perspective of current banking law and practice. It pays particular attention to the needs of legal practitioners in international finance centres and, with a focus on English law, draws extensively on cases from Commonwealth jurisdictions for a comparative approach.
  
• Notes:Includes bibliographical references and index.
  
• ISBN:9780199291861 (hbk. : alk. paper)
  
• Contents: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.