| LIBRARY OF CONGRESS CONTROL NUMBER |
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| LC control number |
2014949675 |
| INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
9780199685585 |
| DEWEY DECIMAL CLASSIFICATION NUMBER |
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| Call number |
346.08215 PR LA |
| MAIN ENTRY--PERSONAL NAME |
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| Authors |
Proctor, Charles |
| TITLE STATEMENT |
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| Title |
The law and practice of international banking |
| Statement of responsibility, etc |
Charles Proctor |
| EDITION STATEMENT |
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| Edition |
2nd ed. |
| PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
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| Place of publication |
Oxford, United Kingdom : |
| Publisher |
Oxford University Press, |
| Date |
2015. |
| PHYSICAL DESCRIPTION |
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| Extent |
lxxxvi, 918 p. ; |
| Size |
26 cm. |
| CONTENTS |
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| 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. |
| CONTENTS |
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| Contents |
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. |
| SUBJECT ADDED ENTRY--TOPICAL TERM |
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| Topical Heading |
Banks and banking, International |
| General |
Law and legislation |
| ELECTRONIC LOCATION AND ACCESS |
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| Uniform Resource Identifier |
https://uowd.box.com/s/pdvj1347ywov51q0fj2akspwrm2nub98 |
| Public note |
Location Map |
| MAIN ENTRY--PERSONAL NAME |
|---|
| -- |
31369 |
| SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| -- |
31370 |