The law and practice of international banking
By: Charles Proctor
Publisher: Oxford University Press Inc.
Published: 2010
Place of publication: New York
Language: eng
ISBN-13: 9780199291861
Notes: Includes bibliographical references and index.
Table of contents: title: The regulation of deposit-taking business; title: EU banking law; title: The conduct of retail banking and investment business; title: The regulation of lending business; title: The regulation of payment services; title: Capital adequacy, liquidity, and large exposures; title: Money laundering legislation; title: The market regulators; title: UK bank mergers and business transfers; title: Foreign bank mergers; title: Bank rescues and financial stability in the United Kingdom; title: Cross-border reorganization and winding up of banks; title: Deposit protection schemes; title: The liability of the regulator; title: The banker-customer contract; title: Cheques; title: Duties of the paying bank; title: Duties of the collecting bank; title: Electronic funds transfers; title: The bank as a lender; title: Syndicated loans; title: Trading loan assets; title: Swaps and derivatives; title: Bank guarantees, performance bonds, and documentary credits; title: Sources of bank liabilty; title: Guarantees; title: Security: characterization, formalities, and registration; title: Types of security; title: Charges over shares and other securities; title: Charges over receivables; title: Charges over bank balances; title: Charges over real estate; title: Charges over aircraft; title: Charges over ships; title: Financial collateral arrangements; title: Lien and set-off; title: Vitiating factors-financial assistance; title: Transactions between companies and their directors; title: Avoidance of security in insolvency; title: The banker-customer contract in private international law; title: Cross-border financial services, consumer protection and unfair contract terms; title: The banker's duty of confidentiality; title: Freezing injunctions and international banks; title: Execution proceedings and foreign deposits; title: Liability for branch deposits and the impact of foreign law; title: Economic sanctions; title: Customer obligations and foreign law; title: Islamic finance-principles and structures; title: Islamic finance transactions in the courts; title: Corporate and regulatory issues; title: Harmonization and the development of the international Islamic financial markets.