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The Resource The law and practice of international banking, Charles Proctor

The law and practice of international banking, Charles Proctor

Label
The law and practice of international banking
Title
The law and practice of international banking
Statement of responsibility
Charles Proctor
Creator
Subject
Language
eng
Cataloging source
IT-FiEUI
http://library.link/vocab/creatorName
Proctor, Charles
Dewey number
346.08215
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/subjectName
Banks and banking, International
Label
The law and practice of international banking, Charles Proctor
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent.
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
  • uarantees -- 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
Control code
FIEB16827508
Dimensions
26 cm.
Extent
lxxxi, 844 pages
Isbn
9780199291861
Media category
unmediated
Media MARC source
rdamedia.
Media type code
  • n
System control number
(OCoLC)636563971
Label
The law and practice of international banking, Charles Proctor
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent.
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
  • uarantees -- 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
Control code
FIEB16827508
Dimensions
26 cm.
Extent
lxxxi, 844 pages
Isbn
9780199291861
Media category
unmediated
Media MARC source
rdamedia.
Media type code
  • n
System control number
(OCoLC)636563971

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