The law and practice of international banking:
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| Main Author: | |
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| Format: | Book |
| Language: | English |
| Published: |
Oxford [u.a.]
Oxford Univ. Press
2010
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| Edition: | 1. publ. |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | LXXXI, 844 S. |
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| 245 | 1 | 0 | |a The law and practice of international banking |c Charles Proctor |
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| 650 | 4 | |a Banks and banking, International | |
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| 650 | 4 | |a Banks and banking, International | |
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Record in the Search Index
| _version_ | 1829478311287324672 |
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CONTENTS TABLE OF CASES XXXV TABLES OF LEGISLATION LXVII LIST OF
ABBREVIATIONS LXXIX A REGULATORY MATTERS INTRODUCTION 1. THE REGULATION
OF DEPOSIT-TAKING BUSINESS INTRODUCTION 1.01 THE HISTORY OF BANKING
REGULATION IN THE UNITED KINGDOM 1.04 INTRODUCTION 1.04 DEPOSIT-TAKING
AS A REGULATED ACTIVITY 1.09 INTRODUCTION 1.09 ACCEPTANCE OFDEPOSITS
1.10 DEPOSITS 1.13 ACCEPTING DEPOSITS 1.14 CARRYING ON A BUSINESS 1.15
IN THE UNITED KINGDOM 1.16 EXEMPT PERSONS 1.19 CONSEQUENCES OF
CONTRAVENTION 1.20 THE AUTHORIZATION PROCEDURE 1.22 POWERS OF THE FSA
1.26 EEA FIRMS 1.27 2. EU BANKING LAW INTRODUCTION 2.01 BACKGROUND TO
THE EU BANKING DIRECTIVES 2.02 THE DEPOSIT-TAKING PROHIBITION 2.09 THE
AUTHORIZATION PROCESS 2.11 THE TREATY FREEDOMS*GENERAL CONSIDERATIONS
2.13 THE RIGHT TO ESTABLISH A BRANCH 2.16 THE RIGHT TO PROVIDE SERVICES
2.17 PROVISION OF SERVICES FROM WITHIN THE HOME STATE 2.18 FREE MOVEMENT
OF CAPITAL AND BANKING SERVICES 2.22 THE COMMISSION INTERPRETATIVE
COMMUNICATION 2.25 CONCLUSIONS 2.29 XIII CONTENTS 3. THE CONDUCT OF
RETAIL BANKING AND INVESTMENT BUSINESS INTRODUCTION 3.01 SCOPE OF BCOBS
3.04 APPLICATION 3.04 COMMUNICATIONS WITH CUSTOMERS 3.09 DISTANCE
MARKETING 3.11 INFORMATION REQUIREMENTS 3.17 POST SALE REQUIREMENTS 3.22
CANCELLATION 3.23 INVESTMENT SERVICES 3.26 INTRODUCTION 3.26 SCOPE OF
MIFID 3.28 MIFID*OVERVIEW 3.30 CLIENT'S BEST INTERESTS 3.34 CLIENT
CATEGORIZATION 3.36 INFORMATION REQUIREMENTS 3.38 CLIENT AGREEMENTS 3.39
CLIENT MONEY 3.41 SUITABILITY 3.43 APPROPRIATENESS 3.46 CONFLICTS OF
INTEREST 3.47 BEST EXECUTION 3.50 4. THE REGULATION OF LENDING BUSINESS
INTRODUCTION 4.01 CONSUMER CREDIT 4.02 INTRODUCTION 4.02 REGULATED
AGREEMENTS 4.05 TYPES OF CONSUMER CREDIT AGREEMENT 4.07 EXEMPT
AGREEMENTS 4.09 THE EFFECT OF REGULATION 4.13 THE LICENSING REQUIREMENT
4 15 ADVERTISING 4 23 CONTENTS OF AGREEMENTS AND FORMALITIES 4.25
MATTERS ARISING DURING THE CURRENCY OF THE CONTRACT 4.30 COURT'S POWERS
OF INTERVENTION 4 38 RECENT REFORMS*THE CONSUMER CREDIT DIRECTIVE 4 40
MORTGAGE REGULATION 4 43 INTRODUCTION 4 4^ THE SCOPE OF REGULATION 4 44
THE NATURE OF THE REGULATION 4 52 THE LENDING CODE 4 55 CONTENTS 5. THE
REGULATION OF PAYMENT SERVICES INTRODUCTION IMPLEMENTATION OF THE
PAYMENT SERVICES DIRECTIVE PAYMENT SERVICES THE DEFINITION EXCLUSIONS
TERRITORIAL TY THE AUTHORIZATION REQUIREMENT AUTHORIZED PAYMENT
INSTITUTIONS INTRODUCTION CAPITAL REQUIREMENTS FOR PAYMENT INSTITUTIONS
SMALL PAYMENT INSTITUTIONS ANCILLARY BUSINESS PASSPORTING CONDUCT OF
BUSINESS REQUIREMENTS SEGREGATION REQUIREMENTS INFORMATION REQUIREMENTS
SCOPE OF REQUIREMENTS SINGLE PAYMENT SERVICE CONTRACTS FRAMEWORK
CONTRACTS COMMON PROVISIONS RIGHTS AND OBLIGATIONS OF PROVIDERS AND
USERS SCOPE CHARGES FOR TRANSACTIONS AUTHORIZATION OF PAYMENT
TRANSACTIONS LIMITS AND USE OF PAYMENT INSTRUMENTS MISUSE OF PAYMENT
INSTRUMENTS TIME LIMITS EVIDENCE AND LIABILITY FOR UNAUTHORIZED
TRANSACTIONS EXECUTION OF PAYMENT TRANSACTIONS EXECUTION TIME AND VALUE
DATE LIABILITY ACCESS TO PAYMENT SYSTEMS POWERS OF THE FSA THE SINGLE
EURO PAYMENTS AREA INTRODUCTION THE AIMS AND OBJECTIVES OF SEPA THE ROLE
OF THE EPC THE BENEFITS OF SEPA PROGRESS WITH SEPA CHARGES FOR
CROSS-BORDER PAYMENTS INFORMATION ON THE PAYER 5 5 .01 .04 5.07 5 5 5 5
5 5 .07 .11 .14 .17 .20 .20 5.24 5 5 .26 .28 5.29 5.34 5 5. 5. .35 .40
.42 5.46 5. 5, 5. 5. 5. 5. 5. 5. 5. 5. 5. 5. 5. 5. 5. 5. 5. 5. 5. 5. 5.
.48 .53 ,54 .55 56 57 .61 65 67 68 76 82 86 87 89 90 90 93 96 97 98
5.100 5.104 CONTENTS 6. CAPITAL ADEQUACY, LIQUIDITY, AND LARGE EXPOSURES
INTRODUCTION 6.01 CAPITAL ADEQUACY*THE BROAD FRAMEWORK 6.05 THE BASEL
STANDARDS 6.08 THE BASEL COMMITTEE ON BANKING SUPERVISION 6.08 BASEL II
6.17 INTRODUCTION 6.17 PILLAR ONE*ELIGIBLE CAPITAL 6.23 RISK-WEIGHTED
ASSETS 6.28 INTRODUCTION 6.28 THE STANDARDIZED APPROACH 6.29 THE
INTERNAL RATINGS-BASED APPROACH 6.33 CREDIT RISK MITIGATION 6.40
INTRODUCTION 6.40 COMMON PRINCIPLES 6.42 FUNDED CREDIT PROTECTION 6.44
UNFUNDED CREDIT MITIGATION 6.47 MARKET RISK 6.50 OPERATIONAL RISK 6.52
PILLAR TWO*SUPERVISORY REVIEW 6.55 PILLAR THREE*MARKET DISCIPLINE 6.56
REFORM OF BASEL II 6.57 LIQUIDITY 6.60 LARGE EXPOSURES 6.63 CONCLUSIONS
6.69 7. MONEY LAUNDERING LEGISLATION INTRODUCTION 7.01 INTERNATIONAL
BACKGROUND 7.06 INTERNATIONAL LAW 7.06 COMMUNITY LAW 7.08 OVERVIEW OF
THE UNITED KINGDOM REGIME 7.10 LEGISLATION 7 10 ROLE OF THE FINANCIAL
SERVICES AUTHORITY 7.13 ROLE OF MARKET ASSOCIATIONS 7.15 THE MONEY
LAUNDERING REGULATIONS 2007 7.17 CUSTOMER DUE DILIGENCE 7.18 RECORD
KEEPING 7 21 POLICIES AND PROCEDURES ~J 23 INTERNAL TRAINING PROCEDURES
7 25 XVI CONTENTS PROCEEDS OF CRIME ACT 2002 7.28 'CRIMINAL PROPERTY'
AND 'CRIMINAL CONDUCT' 7.30 CONCEALING CRIMINAL PROPERTY 7.37
ACQUISITION, USE, AND POSSESSION OF CRIMINAL PROPERTY 7.40 ARRANGEMENTS
RELATING TO CRIMINAL PROPERTY 7.42 THE REGULATED SECTOR OFFENCE 7 A7 THE
DISCLOSURE DEFENCE 7.52 THE 'REASONABLE EXCUSE' DEFENCE 7.59 THE FOREIGN
LEGALITY DEFENCE 7.62 THE 'DE MINIMIS' DEFENCE 7.65 OFFENCES BY THE MLRO
7.67 TIPPING OFF*REGULATED SECTOR 7-70 TERRORIST FINANCING 7.74
INTRODUCTION 7-74 'TERRORISM' AND 'TERRORIST PROPERTY' 7-76 THE OFFENCES
7.78 CIVIL CONSEQUENCES OF MONEY LAUNDERING LEGISLATION 7.83 RECEIPT OF
FUNDS 7.85 SUSPICION ARISING IN RELATION TO FUNDS ALREADY HELD 7.90
DEALINGS WITH THE CUSTOMER IN RELATION TO POCA 7.93 8. THE MARKET
REGULATORS INTRODUCTION 8.01 THE FINANCIAL SERVICES AUTHORITY 8.04
HISTORY AND FUNCTIONS OF THE FSA 8.04 RULE-MAKING AND OTHER POWERS 8.07
THE FSA HANDBOOK 8.08 THE BANK OF ENGLAND 8.12 HISTORY AND FUNCTIONS OF
THE BANK 8.12 STABILITY OF THE FINANCIAL SYSTEM 8.18 MONETARY POLICY
8,24 THE TREASURY 8.29 HISTORY AND FUNCTIONS OF THE TREASURY 8.29 ROLE
OF THE TREASURY 8.31 CURRENT REFORMS 8.34 THE EUROPEAN FRAMEWORK 8.38
EUROPEAN SYSTEMIC RISK BOARD 8.40 EUROPEAN SYSTEM OF FINANCIAL
SUPERVISORS 8.45 THE EU MEMORANDUM OF UNDERSTANDING 8.49 INTERNATIONAL
DEVELOPMENTS 8.51 CONCLUSIONS 8.55 XVII CONTENTS B MERGER,
REORGANIZATION, AND INSOLVENCY OF BANKS INTRODUCTION 9. UK BANK MERGERS
AND BUSINESS TRANSFERS INTRODUCTION 9.01 EFFECT OF PART VII 9.04 SCOPE
OF PART VII 9.07 PROCEDURE UNDER PART VII 9.13 EFFECT OF COURT SANCTION
9.18 'PROPERTY' AND 'LIABILITIES' 9.21 THE CROSS-BORDER MERGERS
REGULATIONS 2007 9.25 CONCLUSIONS 9.29 10. FOREIGN BANK MERGERS
INTRODUCTION 10.01 RECOGNITION OF THE MERGER 10.05 THE TRANSFERRED
ASSETS AND LIABILITIES 10.17 CONSEQUENCES FOR THE TRANSFEROR 10.22
CONSEQUENCES FOR TRANSACTION COUNTERPARTIES 10.24 THE CROSS-BORDER
MERGERS REGULATIONS 10.28 CONCLUSIONS 10.30 11 . BANK RESCUES AND
FINANCIAL STABILITY IN THE UNITED KINGDOM INTRODUCTION 11.01 COLLAPSE OF
NORTHERN ROCK 11.05 BANKING (SPECIAL PROVISIONS) ACT 2008 11.09 THE
SCHEME OF THE LEGISLATION 11.09 CHALLENGES TO THE LEGISLATION 11.16
OTHER FINANCIAL CRISIS EVENTS 11.20 BANKING ACT 2009 11.24 INTRODUCTION
11 .24 SCOPE AND CONTENT OF THE ACT 11.26 GENERAL CONSIDERATIONS 11.29
THE STABILIZATION OPTIONS 11 .37 TRANSFER TO A PRIVATE SECTOR PURCHASER
11 .38 TRANSFER TO A BRIDGE BANK 11.40 TEMPORARY PUBLIC OWNERSHIP 11 .43
SHARE TRANSFER ORDERS 11.45 PROPERTY TRANSFER INSTRUMENTS 11.49 PARTIAL
PROPERTY TRANSFERS 11.51 XVIN CONTENTS THE 'NO CREDITOR WORSE OFF' ORDER
COMPENSATION FOR TRANSFERORS CONTINUING OBLIGATIONS AND OTHER MATTERS
BANK INSOLVENCY BANK ADMINISTRATION INVESTMENT BANKS INTERBANK PAYMENT
SYSTEMS EMERGENCY LIQUIDITY ASSISTANCE THE NATURE OF THE ASSISTANCE
RECENT USE OF EMERGENCY LIQUIDITY ASSISTANCE LEGAL ASPECTS OF EMERGENCY
LIQUIDITY ASSISTANCE OTHER FORMS OF ASSISTANCE TO THE FINANCIAL MARKETS
CONCLUSIONS 12. CROSS-BORDER REORGANIZATION AND WINDING UP OF BANKS
INTRODUCTION SCOPE OF THE DIRECTIVE IMPACT OF THE DIRECTIVE ON EEA
CREDIT INSTITUTIONS REORGANIZATION WINDING UP COMMON PROVISIONS
REGULATORY ISSUES THIRD COUNTRY INSTITUTIONS COURT ASSISTANCE FOR
FOREIGN LIQUIDATORS CROSS-BORDER INSOLVENCY REGULATIONS 2006 SECTION 426
OF THE INSOLVENCY ACT 1986 GENERAL POWERS OF THE COURT CONCLUSIONS 13.
DEPOSIT PROTECTION SCHEMES INTRODUCTION EU LAW AND DEPOSIT PROTECTION
THE FINANCIAL SERVICES COMPENSATION SCHEME PART 4 OF THE BANKING ACT
2009 THE LANDSBANKI FREEZING ARRANGEMENTS THE BACKGROUND THE LEGAL
ISSUES*ACTION TAKEN BY ICELAND THE LEGAL ISSUES*ACTION TAKEN BY THE
UNITED KINGDOM THE CURRENT POSITION THE WIDER ISSUES CONCLUSIONS 11.58
11.64 11.67 11.69 11.75 11.79 11.81 11.85 11.85 11.91 11.93 11.95 11.96
12.01 12.05 12.10 12.11 12.16 12.23 12.26 12.27 12.30 12.31 12.36 12.38
12.40 13.01 13.05 13.09 13.11 13.13 13.13 13.16 13.19 13.22 13.23 13.24
CONTENTS 14. THE LIABILITY OF THE REGULATOR INTRODUCTION 14.01 IMMUNITY
PROVISIONS AND COMMUNITY LAW 14.05 IMMUNITY PROVISIONS AND THE EUROPEAN
CONVENTION ON HUMAN RIGHTS 14.12 THE EFFECT OF AN IMMUNITY PROVISION
14.20 REGULATORY LIABILITY 14.24 CONCLUSIONS 14.35 C THE BANKER-CUSTOMER
RELATIONSHIP INTRODUCTION 15. THE BANKER-CUSTOMER CONTRACT INTRODUCTION
15.01 THE BANKER AND THE CUSTOMER 15.02 INTRODUCTION 15.02 'BANKER'
15.03 'CUSTOMER' 15.05 THE NATURE OF THE RELATIONSHIP 15.09 THE TERMS OF
THE BANKER-CUSTOMER CONTRACT 15.17 INTRODUCTION 15.17 THE TERMS OF THE
CONTRACT 15.20 THE CUSTOMER'S DUTIES TO THE BANK 15.23 INTRODUCTION
15.23 THE DRAWING OFCHEQUES 15.25 DUTY TO DISCLOSE KNOWN FORGERY 15.29
OTHER DUTIES 15.35 REGULATION OF THE BANKER-CUSTOMER CONTRACT 15.38
INTRODUCTION 15.38 UNFAIR CONTRACT TERMS ACT 1977 15.39 UNFAIR TERMS IN
CONSUMER CONTRACTS REGULATIONS 1999 15.45 FSA GUIDANCE 15.50 16. CHEQUES
INTRODUCTION 16.01 DEFINITIONS 16.06 BILLS OF EXCHANGE 16.06 CHEQUES
16.09 IMPACT OF THE CHEQUES ACT 1992 16.13 PAYMENT BY CHEQUE 16.18
INTRODUCTION 16.18 ACCEPTANCE OF A CHEQUE 16.19 XX CONTENTS CHEQUE
GUARANTEE SCHEME 16.21 CHEQUE CLEARING 16.26 17. DUTIES OF THE PAYING
BANK INTRODUCTION 17.01 THE DUTY TO PAY 17.04 THE GENERAL NATURE OF THE
OBLIGATION 17.04 THE BANK'S DUTY IN EXECUTING PAYMENT INSTRUCTIONS 17.05
TERMINATION OF THE BANK'S AUTHORITY TO PAY 17.06 FAILURE TO COMPLY WITH
PAYMENT INSTRUCTIONS 17.11 NATURE AND CONSEQUENCES OF UNAUTHORIZED
PAYMENT 17.13 INTRODUCTION 17.13 PAYMENT BEYOND THE SCOPE OF THE MANDATE
17.16 FORGED SIGNATURES 17.20 MISAPPROPRIATION BY AN AUTHORIZED
SIGNATORY 17.24 THE RECOVERY OF PAYMENTS MADE 17.33 STATUTORY PROTECTION
OF THE PAYING BANK 17.40 INTRODUCTION 17.40 PAYMENT IN DUE COURSE 17.41
MATERIAL ALTERATION TO THE CHEQUE 17 A3 INCOMPLETE CHEQUES 17.44 FORGED
AND UNAUTHORIZED INDORSEMENTS 17.46 SECTION 80 OFTHE BILLS OF EXCHANGE
ACT 1882 17.52 SECTION 1 OFTHE CHEQUES ACT 1957 17.55 LIABILITY TO THIRD
PARTIES 17.58 INTRODUCTION 17.58 CONVERSION 17.59 NEGLIGENCE 17.62
'DISHONEST ASSISTANCE' 1 7. 64 18. DUTIES OFTHE COLLECTING BANK
INTRODUCTION 18.01 COLLECTION OF CHEQUES 18.03 INTRODUCTION 18.03 ROLE
AND POSITION OF THE COLLECTING BANK 18.05 THE COLLECTION OF CHEQUES
18.08 NOTICE OF DISHONOUR 18.10 STATUTORY PROTECTIONS AVAILABLE TO THE
COLLECTING BANK 18.11 LIABILITY OFTHE COLLECTING BANK TO THIRD PARTIES
18.21 INTRODUCTION 18.21 CONVERSION 18.22 MONIES HAD AND RECEIVED 18.25
'KNOWING RECEIPT' 18.27 NEGLIGENCE 18.32 XXI CONTENTS 19. ELECTRONIC
FUNDS TRANSFERS INTRODUCTION 19.01 ELECTRONIC FUNDS TRANSFER SYSTEMS
19.05 INTRODUCTION 19.05 BACS 19.08 CHAPS 19.10 TARGET 19.12 LEGAL
NATURE OF EFT 19.14 LEGAL CONSEQUENCES OF AN EFT PAYMENT 19.20 AGREEMENT
OF CREDITOR 19.21 AUTHORIZATION OF PAYEE'S BANK 19.22 THE NATURE OF THE
PAYMENT 19.23 INTERNATIONAL PAYMENTS 19.24 LIABILITIES TO THIRD PARTIES
19.26 D THE BANK AS SERVICE PROVIDER INTRODUCTION 20. THE BANK AS A
LENDER INTRODUCTION 20.01 OVERDRAFT FACILITIES 20.04 OPERATION 20.04
CANCELLATION 20.05 DEMAND 20.06 INTEREST 20.08 TERM LOANS 20.12 NATURE
AND OPERATION 20.12 THE FACILITY/PURPOSE 20.16 CONDITIONS PRECEDENT
20.17 UTILIZATION 20.18 CURRENCIES 20.19 REPAYMENT 20.20 PREPAYMENT
20.21 INTEREST 20.24 FEES/EXPENSES 20.28 TAX GROSS-UP 20.29 INCREASED
COSTS 20.31 INDEMNITIES 20.32 REPRESENTATIONS 20.33 INFORMATION
UNDERTAKINGS 20.34 FINANCIAL UNDERTAKINGS 20.35 GENERAL UNDERTAKINGS
20.37 XXN CONTENTS EVENTS OF DEFAULT/ACCELERATION PAYMENT MECHANICS
SET-OFF ASSIGNMENTS AND TRANSFERS GOVERNING LAW JURISDICTION CONCLUSIONS
21. SYNDICATED LOANS INTRODUCTION THE ARRANGER DURATION AND NATURE OF
THE ROLE FUNCTIONS OF THE ARRANGER LIABILITY OF THE ARRANGER THE AGENT
DURATION AND NATURE OF THE ROLE FUNCTIONS OF THE AGENT LIABILITY OF THE
AGENT*GROSS NEGLIGENCE AND WILFUL MISCONDUCT OTHER SOURCES OF LIABILITY
AND PROTECTIONS RELATIONSHIP BETWEEN INDIVIDUAL BANKS AND THE BORROWER
RELATIONSHIP BETWEEN THE INDIVIDUAL BANKS INTRODUCTION SEVERAL
OBLIGATIONS CONSENTS, INSTRUCTIONS, AND WAIVERS; MAJORITY RULE PRO RATA
SHARING LIABILITY AND REGULATORY ASPECTS SECURITY ARRANGEMENTS THE
SECURITY TRUST STRUCTURE PARALLEL DEBT CLAUSES 12. TRADING LOAN ASSETS
INTRODUCTION RESTRICTIONS ON ASSIGNMENTS AND TRANSFERS ASSIGNMENT
NOVATION PARTICIPATION ARRANGEMENTS INTRODUCTION FUNDED PARTICIPATIONS
RISK PARTICIPATIONS CREDIT DEFAULT SWAOS 20.38 20.39 20.41 20.43 20.44
20.46 20.48 21.01 21.06 21.06 21.08 21.11 21.16 21.16 21.19 21.21 21.26
21.27 21.28 21.28 21.29 21.30 21.34 21.40 21.43 21.43 21.48 22.01 22.05
22.09 22.14 22.17 22.17 22.20 22.24 22.26 CONTENTS 23. SWAPS AND
DERIVATIVES INTRODUCTION INTEREST RATE SWAPS CURRENCY SWAPS DEFAULT AND
TERMINATION NETTING OF MULTIPLE CONTRACTS DEFENCES CONCLUSIONS 24. BANK
GUARANTEES, PERFORMANCE BONDS, AND DOCUMENTARY CREDITS INTRODUCTION BANK
GUARANTEES PERFORMANCE BONDS INTRODUCTION NATURE OF A PERFORMANCE BOND
TYPES OF PERFORMANCE BOND DOCUMENTARY CREDITS INTRODUCTION DEFINITION
CONTRACTS, THE PARTIES, AND THEIR OBLIGATIONS TYPES OF COMMERCIAL CREDIT
ISSUING COMMERCIAL CREDITS APPLICATION OF AUTONOMY PRINCIPLE TRANSFER
AND ASSIGNMENT OF CREDITS DOCUMENTS PRESENTED UNDER A COMMERCIAL CREDIT
INTRODUCTION STRICT COMPLIANCE TRANSPORT DOCUMENTS INSURANCE DOCUMENTS
COMMERCIAL INVOICES ORIGINAL DOCUMENTS PRESENTATION AND EXAMINATION OF
DOCUMENTS PRESENTATION OF DOCUMENTS EXAMINATION OF DOCUMENTS SECURITY
UNDER A COMMERCIAL CREDIT PLEDGE OF GOODS TRUST RECEIPTS STANDBY CREDITS
INTRODUCTION NATURE OF THE STANDBY CREDIT 23.01 23.07 23.13 23.15 23.20
23.23 23.29 24.01 24.04 24.07 24.07 24.08 24.11 24.13 24.13 24.16 24.19
24.20 24.21 24.24 24.26 24.30 24.30 24.32 24.34 24.36 24.37 24.39 24.41
24.41 24.43 24.49 24.51 24.55 24.56 24.56 24.58 XXIV CONTENTS THE FRAUD
EXCEPTION 24.61 DAMAGES FOR FAILURE TO PAY UNDER A CREDIT 24.69 PRIVATE
INTERNATIONAL LAW ISSUES 24.72 INTRODUCTION 24.72 ENGLISH BUYER*ENGLISH
ISSUING BANK 24.74 ISSUING BANK*SELLER 24.78 CONFIRMING BANK*SELLER
24.82 ISSUING BANK*CONFIRMING BANK 24.84 THE IMPACT OF THE APPLICABLE
LAW 24.86 25. SOURCES OF BANK LIABILITY INTRODUCTION 25.01 THE
SPRINGWELL NAVIGATION CASE 25.06 FACTUAL BACKGROUND 25.06 CLAIMS IN
CONTRACT AND TORT 25.07 CONTRACTUAL DISCLAIMERS 25.10 MISREPRESENTATION
25.12 BREACH OF FIDUCIARY DUTY 25.13 CONCLUSIONS 25.15 OTHER CASES 25.16
ADVISORY AND MANAGEMENT ARRANGEMENTS 25.18 CONCLUSIONS 25.21 E
GUARANTEES AND SECURITY INTRODUCTION 26. GUARANTEES INTRODUCTION 26.01
PURPOSE, DEFINITION, AND CHARACTERISTICS 26.02 PURPOSE 26.02 DEFINITION
26.04 CHARACTERISTICS 26.06 FORMALITIES 26.10 INTRODUCTION 26.10 OFFER
AND ACCEPTANCE 26.12 CONSIDERATION 26.14 INTENTION TO CREATE LEGAL
RELATIONS 26.16 REQUIREMENT OF WRITING 26.19 GUARANTEES AND INDEMNITIES
26.23 INTRODUCTION 26.23 DISTINCTION BETWEEN GUARANTEES AND INDEMNITIES
26.24 XXV CONTENTS INTERPRETATION AND LIABILITY INTRODUCTION
INTERPRETATION THE GUARANTEED LIABILITIES ESSENTIAL VALIDITY NATURE OF
THE GUARANTOR'S LIABILITY UNFAIR CONTRACT TERMS INTRODUCTION UNFAIR
CONTRACT TERMS ACT 1977 UNFAIR TERMS IN CONSUMER CONTRACTS REGULATIONS
1999 CAPACITY TO GUARANTEE INTRODUCTION INDIVIDUALS COMPANIES OTHER
ENTITIES DUTIES OF THE BANK TO THE GUARANTOR INTRODUCTION A DUTY TO
ADVISE? A DUTY OF GOOD FAITH? A DUTY OF DISCLOSURE? A DUTY TO TAKE OTHER
SECURITY? A DUTY OF REALIZATION? DISCHARGE OF THE GUARANTOR INTRODUCTION
DISCHARGE BY PAYMENT DISCHARGE OF THE GUARANTOR VITIATING FACTORS
PREFERENCE TRANSACTIONS AT AN UNDERVALUE TERMINATION BY THE GUARANTOR
INTRODUCTION EXPRESS AND IMPLIED TERMINATION RIGHTS RIGHTS OF THE
GUARANTOR FOLLOWING PAYMENT RIGHTS OF THE GUARANTOR OBLIGATIONS OF THE
BANK CONFLICT OF LAW ISSUES 27. SECURITY * CHARACTERIZATION,
FORMALITIES, AND REGISTRATION INTRODUCTION CONTRACTUAL NATURE OF
SECURITY WHAT IS A SECURITY INTEREST? THE SCOPE AND EXTENT OF THE
SECURITY FORMALITIES 26.28 26.28 26.29 26.32 26.35 26.37 26.38 26.38
26.41 26.44 26.45 26.45 26.46 26.49 26.54 26.55 26.55 26.57 26.59 26.60
26.63 26.66 26.69 26.69 26.70 26.72 26.74 26.76 26.79 26.81 26.81 26.82
26.84 26.84 26.86 26.88 27.01 27.02 27.04 27.08 27.15 XXVI CONTENTS PART
25 OF THE COMPANIES ACT 2006 27.18 FOREIGN ASSETS 27.24 FOREIGN
COMPANIES 27.33 SUMMARY OF REGISTRATION REQUIREMENTS*FOREIGN COMPANIES
27.42 28. TYPES OF SECURITY INTRODUCTION 28.01 FIXED CHARGES 28.03
FLOATING CHARGES 28.06 DEFINITION 28.06 IMPORTANCE OF THE
CHARACTERIZATION 28.10 CRYSTALLIZATION 28.11 PRIORITIES 28.14
INTRODUCTION 28.14 CATEGORIES OF PRIORITY CLAIMS 28.15 STATUTORY
PRIORITIES 28.16 THE PRESCRIBED PART 28.20 OCCUPATIONAL PENSION SCHEMES
28.22 EMPLOYEES 28.23 PRIORITY AS AGAINST OTHER SECURED CREDITORS 28.24
PRIORITY AS AGAINST UNSECURED CREDITORS 28.27 RIGHTS OF SET-OFF 28.28
LIENS 28.30 EXECUTION CREDITORS 28.32 DISTRESS FOR RENT 28.35 29.
CHARGES OVER SHARES AND OTHER SECURITIES INTRODUCTION 29.01 LEGAL CHARGE
29.05 EQUITABLE CHARGE 29.09 FOREIGN SHARES 29.12 CHARGES OVER
UNCERTIFICATED SECURITIES 29.15 REGISTRATION FORMALITIES 29.22
PRIORITIES 29.25 30. CHARGES OVER RECEIVABLES INTRODUCTION 30.01
ESSENTIAL VALIDITY 30.02 FOREIGN RECEIVABLES 30.06 REGISTRATION
FORMALITIES 30.07 PRIORITIES 30.09 XXVLL CONTENTS 31 . CHARGES OVER BANK
BALANCES INTRODUCTION 31.01 FEATURES OF THE SECURITY 31.02 REGISTRATION
FORMALITIES 31.03 PRIORITIES 31.05 32. CHARGES OVER REAL ESTATE
INTRODUCTION 32.01 NATURE OF THE ASSET 32.05 NATURE OF THE SECURITY
32.11 EXTENT OF THE SECURITY 32.15 REGISTRATION OF THE SECURITY 32.19
REMEDIES OF THE MORTGAGEE 32.21 POWER OF SALE 32.23 APPOINTMENT OF
RECEIVER 32.25 TAKING POSSESSION 32.28 RESTRICTIONS ON THE EXERCISE OF
THE MORTGAGEE'S POWERS 32.30 CONSOLIDATION 32.32 PRIORITIES 32.37
GROUNDS OF CHALLENGE 32.39 SECURITY OVER FOREIGN LAND 32.49 33. CHARGES
OVER AIRCRAFT INTRODUCTION 33.01 UK AIRCRAFT 33.03 PRIORITIES 33 09
FOREIGN AIRCRAFT 33 10 INTERNATIONAL ISSUES 33 U 34. CHARGES OVER SHIPS
INTRODUCTION 34 01 ENGLISH SHIP MORTGAGES 34 93 PRIORITIES 34 QG FOREIGN
SHIP MORTGAGES 34 10 ENFORCEMENT OF SHIP MORTGAGES 34 13 35. FINANCIAL
COLLATERAL ARRANGEMENTS INTRODUCTION 35 01 SETTLEMENT FINALITY DIRECTIVE
35 04 XXVLLL CONTENTS STRUCTURE OF THE SETTLEMENT FINALITY REGULATIONS
PRIVATE INTERNATIONAL LAW ISSUES FINANCIAL COLLATERAL REGULATIONS 36.
LIEN AND SET-OFF INTRODUCTION RIGHT OF LIEN BANK'S RIGHT OF SET-OFF
OTHER RIGHTS OF SET-OFF 37. VITIATING FACTORS*'FINANCIAL ASSISTANCE'
INTRODUCTION FINANCIAL ASSISTANCE SCOPE OF THE PROHIBITION 'FINANCIAL
ASSISTANCE' 'LARGER PURPOSE' EXEMPTION OTHER EXEMPTIONS CONSEQUENCES OF
BREACH ILLUSTRATIVE TRANSACTIONS 38. TRANSACTIONS BETWEEN COMPANIES AND
THEIR DIRECTORS INTRODUCTION SUBSTANTIAL PROPERTY TRANSACTIONS
TRANSACTIONS INVOLVING DIRECTORS 39. AVOIDANCE OF SECURITY IN INSOLVENCY
INTRODUCTION TRANSACTIONS AT AN UNDERVALUE PREFERENCES EXTORTIONATE
CREDIT TRANSACTIONS AVOIDANCE OF FLOATING CHARGES TRANSACTIONS
DEFRAUDING CREDITORS F SELECTED CROSS-BORDER ISSUES INTRODUCTION 40. THE
BANKER-CUSTOMER CONTRACT IN PRIVATE INTERNATIONAL LAW INTRODUCTION 40.01
THE GOVERNING LAW OF THE RELATIONSHIP 40.06 XXIX 35 35 35 36 36 36 36 37
37 37, 37, 37. .06 .15 .22 .01 .02 .05 .06 .01 .02 .05 .12 .16 37.20 37.
37. 38. 38. 38. 39. ,21 ,25 01 03 06 01 39.04 39.06 39. 39. 39. 07 09 12
CONTENTS THE EFFECT OF THE APPLICABLE LAW 40.11 CAPACITY AND AUTHORITY
40.15 FOREIGN NATIONALS/INDIVIDUALS RESIDENT ABROAD 40.17 FOREIGN
COMPANIES 40. 11 SITUS OF DEPOSIT OBLIGATIONS 40.26 CONCLUSIONS 40.34
41. CROSS-BORDER FINANCIAL SERVICES, CONSUMER PROTECTION, AND UNFAIR
CONTRACT TERMS INTRODUCTION 41.01 CHOICE OF LAW UNDER ROME I 41.06
PROVISIONS RELATING TO CONSUMER CONTRACTS 41.09 FINANCIAL INSTRUMENTS
41.14 MULTILATERAL TRADING SYSTEMS 41.16 FINANCIAL INSTRUMENTS/RIGHTS
ISSUES/TAKEOVER OFFERS 41.22 FINANCIAL INSTRUMENTS 41.23 TERMS AND
CONDITIONS OF PUBLIC SHARE OFFERS 41.26 PUBLIC TAKEOVER OFFERS 41.28
COLLECTIVE INVESTMENT SCHEMES 41.31 FOREIGN SERVICES 41.32 THE
BANKER-CUSTOMER CONTRACT 41.39 THE IMPACT OF DOMESTIC CONSUMER
PROTECTION LAWS 41.43 UNFAIR CONTRACT TERMS ACT 1977 41.47 UNFAIR TERMS
IN CONSUMER CONTRACTS REGULATIONS 41.55 CONSUMER CREDIT ACT 1974 41.56
CONCLUSIONS 4 1 .64 42. THE BANKER'S DUTY OF CONFIDENTIALITY
INTRODUCTION 42.01 THE APPLICABLE LAW 42.06 NATURE AND SCOPE OF THE DUTY
OF CONFIDENTIALITY 42.10 COMPULSION OF LAW 42.16 INTRODUCTORY REMARKS
42.16 STATUTORY OBLIGATIONS OF DISCLOSURE 42.18 LIMITATIONS ON THE
'COMPULSION OF LAW' EXCEPTION 42.19 DISCLOSURE ORDERS MADE BY AN ENGLISH
COURT IN RELATION TO MATERIALS IN ENGLAND 42.22 DISCLOSURE ORDERS MADE
BY AN ENGLISH COURT IN RELATION TO MATERIALS HELD ABROAD 42.26
DISCLOSURE ORDERS MADE BY A FOREIGN COURT 42.34 INTERESTS OF THE BANK
42.42 PUBLIC INTEREST 42.47 CONSENT OF CUSTOMER 42.56 XXX CONTENTS
EXPRESS CONSENT 42.58 IMPLIED CONSENT 42.60 LIABILITY TO THE RECIPIENT
42.62 DAMAGES FOR BREACH 42.63 DATA PROTECTION ACT 1998 42.65 THE WIDER
DUTY OF CONFIDENCE 42.68 DUTIES OF CONFIDENTIALITY TO THIRD PARTIES
42.73 OTHER DUTIES OF CONFIDENTIALITY 42.77 CONCLUSIONS 42.81 43.
FREEZING INJUNCTIONS AND INTERNATIONAL BANKS INTRODUCTION 43.01 NATURE
AND EFFECT OF A FREEZING INJUNCTION 43.05 ACTION TO BE TAKEN BY THE BANK
43-13 NECESSITY FOR COMPLIANCE 43.14 STEPSTOBE TAKEN 43.16 THE EXTENT OF
COMPLIANCE 43.18 IMPACT ON BANKER-CUSTOMER RELATIONSHIP 43.22 SET OFF
43.27 ENFORCEMENT OF SECURITY 43.29 RELATIONSHIP BETWEEN THE BANK AND
THE APPLICANT 43.31 OBLIGATIONS OF THE BANK 43.32 OBLIGATIONS OF THE
APPLICANT 43.36 RELATIONSHIP BETWEEN THE BANK AND THIRD PARTIES 43.39
TERRITORIAL ISSUES 43.42 FOREIGN BRANCHES 43.44 ASSETS HELD ABROAD 43.48
CONCLUSIONS 43.51 44. EXECUTION PROCEEDINGS AND FOREIGN DEPOSITS
INTRODUCTION 44.01 THIRD PARTY DEBT ORDERS 44.04 ATTITUDE OF THE ENGLISH
COURTS IN EXTRA-TERRITOTIAL CASES 44.09 THE CASE LAW 44.11 SPECIAL CASES
44.18 CONCLUSIONS 44.19 45. LIABILITY FOR BRANCH DEPOSITS AND THE IMPACT
OF FOREIGN LAW INTRODUCTION 45.01 THE GENERAL PRINCIPLES 45.04 CONTENTS
CLOSURE OF A BRANCH 45.10 OUTBREAK OF WAR 45.14 FOREIGN CUSTOMERS OF UK
BANKS 45.15 UK CUSTOMERS OF FOREIGN BANKS 45.16 EXPROPRIATION 45.18
OTHER FORMS OF SEIZURE 45.21 EXCHANGE CONTROLS 45.27 MORATORIA 45.28
BLOCKING ORDERS 45.31 CONCLUSIONS 45.38 46. ECONOMIC SANCTIONS
INTRODUCTION 46.01 THE SOURCES OF SANCTIONS LEGISLATION 46.06 EFFECT OF
SANCTIONS 46.10 CONCLUSIONS 46. 1 3 47. CUSTOMER OBLIGATIONS AND FOREIGN
LAW INTRODUCTION 47.01 MORATORIA 47.06 EXCHANGE CONTROLS 47.10
CONCLUSIONS 47.14 G ISLAMIC FINANCE INTRODUCTION 48. ISLAMIC
FINANCE*PRINCIPLES AND STRUCTURES INTRODUCTION 48.01 THE FOUNDATIONS OF
ISLAMIC FINANCE 48.04 RIBA 48.08 GHARAR 48.15 MAISIR 48.19 UNJUST
ENRICHMENT 48.20 RULES GOVERNING ISLAMIC FINANCE TRANSACTIONS 48.22
PRODUCT STRUCTURES*CUSTOMER FUNDING 48.25 MURABAHA 48.26 TAWARRUQ 48.32
BAI'SALAM 48.35 BAI'AL'INA 48.36 48.38 XXXLL CONTENTS ISTISNA'A
MUSHARAKA MUDARABA SUKUK ATTITUDE TO CONVENTIONAL AND ANCILLARY
STRUCTURES PRODUCT STRUCTURES*DEPOSITS MUDARABA WAKALA WADI'A QARD 49.
ISLAMIC FINANCE TRANSACTIONS IN THE COURTS INTRODUCTION ENGLISH CASE LAW
ISLAMIC INVESTMENT COMPANY OF THE GULF (BAHAMAS) LTDV SYMPHONY GEMS NV
BEXIMCO PHARMACEUTICALS LTDV SHAMIL BANK OF BAHRAIN EC THE INVESTMENT
DAR COMPANY KSCC V BLOM DEVELOPMENT BANK SAL ENGLISH CASE
LAW*CONCLUSIONS MALAYSIAN CASE LAW INTRODUCTION EARLIER CASES LATER
CASES MALAYSIAN CASE LAW*CONCLUSIONS 48.41 48.43 48.46 48.49 48.51 48.53
48.55 48.57 48.58 48.59 49.01 49.03 49.04 49.08 49.15 49.19 49.21 49.21
49.27 49.32 49.36 50. CORPORATE AND REGULATORY ISSUES INTRODUCTION 50.01
CONSTITUTIONAL STRUCTURE OF ISLAMIC BANKS 50.03 OVERVIEW 50.03
CONSTITUTIONAL ISSUES 50.06 THE SHARIAH SUPERVISORY BOARD 50.08 GENERAL
REGULATORY ISSUES 50.13 REGULATORY STANDARDS AND GUIDELINES 50.16
DEPOSIT-TAKING 50.17 COLLECTIVE INVESTMENT SCHEMES 50.20 ISLAMIC HOME
FINANCE 50.26 OTHER REGULATORY ISSUES 50.28 ISLAMIC 'WINDOWS' 50.30 5 1
. HARMONIZATION AND THE DEVELOPMENT OF THE INTERNATIONAL ISLAMIC
FINANCIAL MARKETS INTRODUCTION 51.01 THE IMPERATIVES OF STANDARDIZATION
51.03 THE TAWARRUQ AND THE SUKUK*ILLUSTRATIONS OF THE DIFFICULTIES 51.06
XXXLLL CONTENTS ENFORCEMENT ISSUES 51.14 WHAT NEEDS TO BE HARMONIZED?
51.17 DOCUMENTATION 51.20 SHARIAH RULINGS 51.23 THE REGULATORY FRAMEWORK
51.26 CAPITAL ADEQUACY 51.30 TAXATION 5 1.34 CONCLUSIONS 51.37 INDEX 821
XXXIV |
| any_adam_object | 1 |
| author | Proctor, Charles |
| author_GND | (DE-588)1027880452 |
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| dewey-sort | 3346.08215 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | 1. publ. |
| format | Book |
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| id | DE-604.BV036083842 |
| illustrated | Not Illustrated |
| indexdate | 2025-04-15T14:14:37Z |
| institution | BVB |
| language | English |
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| physical | LXXXI, 844 S. |
| publishDate | 2010 |
| publishDateSearch | 2010 |
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| publisher | Oxford Univ. Press |
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| spelling | Proctor, Charles Verfasser (DE-588)1027880452 aut The law and practice of international banking Charles Proctor 1. publ. Oxford [u.a.] Oxford Univ. Press 2010 LXXXI, 844 S. txt rdacontent n rdamedia nc rdacarrier Banks and banking, International / Law and legislation Banks and banking, International Recht Banks and banking, International Law and legislation Internationales Bankrecht (DE-588)4162085-9 gnd rswk-swf Internationales Bankrecht (DE-588)4162085-9 s 1\p DE-604 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018974841&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Proctor, Charles The law and practice of international banking Banks and banking, International / Law and legislation Banks and banking, International Recht Banks and banking, International Law and legislation Internationales Bankrecht (DE-588)4162085-9 gnd |
| subject_GND | (DE-588)4162085-9 |
| title | The law and practice of international banking |
| title_auth | The law and practice of international banking |
| title_exact_search | The law and practice of international banking |
| title_full | The law and practice of international banking Charles Proctor |
| title_fullStr | The law and practice of international banking Charles Proctor |
| title_full_unstemmed | The law and practice of international banking Charles Proctor |
| title_short | The law and practice of international banking |
| title_sort | the law and practice of international banking |
| topic | Banks and banking, International / Law and legislation Banks and banking, International Recht Banks and banking, International Law and legislation Internationales Bankrecht (DE-588)4162085-9 gnd |
| topic_facet | Banks and banking, International / Law and legislation Banks and banking, International Recht Banks and banking, International Law and legislation Internationales Bankrecht |
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