The Banking Law

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Bank and Customer Law in Canada

Author : M. H. Ogilvie
Publisher : Essentials of Canadian Law
Page : 527 pages
File Size : 52,8 Mb
Release : 2013
Category : Law
ISBN : 1552213137

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Bank and Customer Law in Canada by M. H. Ogilvie Pdf

Bank and Customer Law in Canada is a concise introduction to the laws governing banking in Canada and the relationship between banks and their customers. The book includes a detailed discussion of the corporate governance structure for banks and the types of activities in which banks are permitted to engage in Canada. Foreign banks, bank subsidiaries, and bank holding companies are also covered. On the common law side, the focus is on bank account operation, including paper and electronic payment orders. The book also provides discussion and analysis of electronic banking and the challenges posed by non-bank third party payment providers to traditional banking and banks. It also includes directions to other relevant sources, including websites, so that readers can keep up-to-date on the rapid changes in electronic banking. In addition to updating caselaw and legislative developments, the second edition includes new material dealing with freezing accounts, prefunded cards, and recurring payment systems, as well as the growth of mobile payment systems and other electronic forms of payment.

Banking Law

Author : Andreas Kokkinis,Andrea Miglionico
Publisher : Routledge
Page : 445 pages
File Size : 40,5 Mb
Release : 2021-03-16
Category : Business & Economics
ISBN : 9781000335552

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Banking Law by Andreas Kokkinis,Andrea Miglionico Pdf

Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–2009. More than a decade later UK, EU and international regulatory initiatives have transformed the structure, business practices, financing models and governance of the banking sector. This authoritative text offers an in-depth analysis of modern banking law and regulation, while providing an assessment of its effectiveness and normative underpinnings. Its main focus is on UK law and practice, but where necessary it delves into EU law and institutions, such as the European Banking Union and supervisory role of the European Central Bank. The book also covers the regulation of bank corporate governance and executive remuneration, the promises and perils of FinTech and RegTech, and the impact of Brexit on UK financial services. Although detailed, the text remains easy to read and reasonably short; pedagogic features such as a glossary of terms and practice questions for each chapter are intended to facilitate learning. It is a useful resource for students and scholars of banking law and regulation, as well as for regulators and other professionals who are interested in reading a precise and evaluative account of this evolving area of law.

The Keys to Banking Law

Author : Karol K. Sparks,Harding de C. Williams
Publisher : American Bar Association
Page : 0 pages
File Size : 45,5 Mb
Release : 2012
Category : Banking law
ISBN : 1614386986

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The Keys to Banking Law by Karol K. Sparks,Harding de C. Williams Pdf

This handbook provides the reader with a thorough history of banking law and illustrates how today's system of financial regulation is unlike anything else in the world. New and experienced lawyers representing banks need to understand a bank's specific structure, the importance of capital, and the new language that has formed. A reference list is included with definitions on current "Bank Speak."

International Banking Law

Author : V. Gerard Comizio
Publisher : Unknown
Page : 0 pages
File Size : 45,6 Mb
Release : 2015-11
Category : Banking law
ISBN : 1634597613

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International Banking Law by V. Gerard Comizio Pdf

Hardbound - New, hardbound print book.

International Banking Law and Regulation

Author : Dennis Campbell,Center for International Legal Studies
Publisher : Oxford University Press, USA
Page : 0 pages
File Size : 52,8 Mb
Release : 2000
Category : Banking law
ISBN : 0379012863

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International Banking Law and Regulation by Dennis Campbell,Center for International Legal Studies Pdf

A comprehensive resource on International Banking Law and regulation.

Banking Law and Regulation

Author : Iris H.-Y. Chiu,Joanna Wilson
Publisher : Oxford University Press, USA
Page : 0 pages
File Size : 55,5 Mb
Release : 2019
Category : Banking law
ISBN : 0198784724

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Banking Law and Regulation by Iris H.-Y. Chiu,Joanna Wilson Pdf

A contemporary, accessible, contextual textbook, covering banking law and regulation in the modern, post-2008 environment, this is essential reading for banking law students.

Principles of Banking Law

Author : Ross Cranston,Emilios Avgouleas,Kristin van Zwieten,Christopher Hare,Theodor Van Sante
Publisher : Oxford University Press
Page : 633 pages
File Size : 54,8 Mb
Release : 2018-02-08
Category : Business & Economics
ISBN : 9780199276080

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Principles of Banking Law by Ross Cranston,Emilios Avgouleas,Kristin van Zwieten,Christopher Hare,Theodor Van Sante Pdf

This third edition of the Principles of Banking Law provides an authoritative treatment of both domestic and international banking law. This edition contains expanded coverage of developments in other comparable jurisdictions, internet banking services and money laundering.

Ellinger's Modern Banking Law

Author : E.P. Ellinger,E. Lomnicka,C. Hare
Publisher : Oxford University Press
Page : 1057 pages
File Size : 41,8 Mb
Release : 2011-07-21
Category : Law
ISBN : 9780199232093

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Ellinger's Modern Banking Law by E.P. Ellinger,E. Lomnicka,C. Hare Pdf

This book looks at the UK banking in the context of general legal doctrines and banking regulation. It draws on Australian, US and Canadian examples and deals with the impact of the recent global financial crisis.

Tyree's Banking Law in New Zealand

Author : Alan L. Tyree,Kellee M. Clark,Andru Isac,Simon R. Jensen,C. E. F. Rickett,Duncan Alexander Webb,Bernard Robertson
Publisher : Unknown
Page : 520 pages
File Size : 52,7 Mb
Release : 2013-03
Category : Banking law
ISBN : 1927183618

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Tyree's Banking Law in New Zealand by Alan L. Tyree,Kellee M. Clark,Andru Isac,Simon R. Jensen,C. E. F. Rickett,Duncan Alexander Webb,Bernard Robertson Pdf

Banking Bailout Law

Author : Virág Blazsek
Publisher : Routledge
Page : 257 pages
File Size : 51,9 Mb
Release : 2020-10-27
Category : Business & Economics
ISBN : 9781000208344

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Banking Bailout Law by Virág Blazsek Pdf

Setting forth the building blocks of banking bailout law, this book reconstructs a regulatory framework that might better serve countries during future crisis situations. It builds upon recent, carefully selected case studies from the US, the EU, the UK, Spain and Hungary to answer the questions of what went wrong with the bank bailouts in the EU, why the US performed better in terms of crisis management, and how bailouts could be regulated and conducted more successfully in the future. Employing a comparative methodology, it examines the different bailout and bank resolution techniques and tools and identifies the pros and cons of the different legal and regulatory options and their underlying principles. In the post-2008 legal-regulatory architecture financial institution specific insolvency proceedings were further developed or implemented on both sides of the Atlantic. Ten years after the most recent financial crisis, there is sufficient empirical evidence to evaluate the outcomes of the bank bailouts in the US and the EU and to examine a number of cases under the EU’s new bank resolution regime. This book will be of interest of anyone in the field of finance, banking, central banking, monetary policy and insolvency law.

Banking and Financial Institutions Law in a Nutshell

Author : William Anthony Lovett,Michael P. Malloy
Publisher : Unknown
Page : 0 pages
File Size : 53,9 Mb
Release : 2014
Category : Banking law
ISBN : 0314288503

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Banking and Financial Institutions Law in a Nutshell by William Anthony Lovett,Michael P. Malloy Pdf

Authoritative coverage provides a foundation for understanding recent developments in banking and financial institutions. This Nutshell title covers subjects such as increased competition, deregulation, bank and thrift failures, large-scale bailout, and restructuring efforts. Unresolved challenges include budget stimulus, deficits, and renewed supervision by regulators.

The Law of Banking and Financial Institutions

Author : Richard Scott Carnell,Jonathan R. Macey,Geoffrey P. Miller
Publisher : Aspen Publishers
Page : 0 pages
File Size : 45,9 Mb
Release : 2009
Category : Banking law
ISBN : 0735552851

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The Law of Banking and Financial Institutions by Richard Scott Carnell,Jonathan R. Macey,Geoffrey P. Miller Pdf

The Fourth Edition revision of The Law of Banking and Financial Institutions brings exciting renovations to a classic casebook. Comprehensive updating is just the beginning. The authors have expanded the old structure to include more coverage of nonbank financial institutions, such as insurance companies and mutual funds. Other topics have been reorganized to reflect modern trends. Visual aids¿virtual windows, for visual learners¿have been added to clarify concepts and reinforce text. And finally, engaging problem exercises have been added to create a more dynamic learning environment. Tried-and-true features of The Law of Banking and Financial Institutions: clear, concise explanations that simplify and clarify a complex field of law lively and interesting note material and provocative discussion questions careful selection and judicious editing of cases fun problem sets, at graduating levels of difficulty, that reinforce concepts and give students practice applying law to specific facts critical analysis of the unifying features of each topic from an economic perspective complete, up-to-date, and detailed Teacher's Manual Featured in the Fourth Edition: coverage of nonbank financial institutions, such as insurance companies and mutual funds expanded and updated treatment of bank/nonbank combinations under the Gramm-Leach-Bliley Act unified organization of financial institutions, rather than focusing on depository institutions separately generous use of tables to clarify concepts and promote understanding additional problem sets that illustrate the application of the specific rules in each chapter, with answers in the Teacher's Manual If you haven't seen the Fourth Edition, you haven't seen The Law of Banking and Financial Institutions. Come take a look at the expanded coverage, updated organization, problem sets, examples, and visual aids that constitute an important renovation of this classic edifice.

Banking Law

Author : John Breslin
Publisher : Unknown
Page : 0 pages
File Size : 55,5 Mb
Release : 2013
Category : Banking law
ISBN : 0414032268

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Banking Law by John Breslin Pdf

Note: This is a Supplement to the Main Work. * Provides a brief summary of legal developments in discrete areas covered by the main text since the date of its publication. * A new Chapter summarises key issues arising from the CA 2014 (which was passed into law on December 23, 2014)