1. The Financial Services and Markets Act 2000
2. The Consumer Credit Act 1974
3. The Companies Act 1985
4. Money laundering legislation
5. Legislation applying to particular institutions
6. Bankers and customers
7. Relationship of banker and customer
8. Confidentiality, bankers' references and advice on investments
9. Safe custody
10. Special customers
11. Types of account
12. Appropriation of payments
13. Demand, interest, charges and costs
14. Insolvency of customer
15. Cheques
16. Cheque guarantee cards and credit cards
17. Electronic funds transfer
18. The paying bank
19. Unauthorised payments
20. Discharge by payment and protection by statute
21. Claims against the paying bank by non-customers
22. The collecting bank : general
23. The recipient bank : sources of liability
24. The Cheques Act 1957, S4
25. Attachment
26. Freezing injunctions
27. Compulsory disclosure
28. The taking of security
29. Lien and set-off
30. Charges over debts and conditional debt obligations
31. Pledges of goods, documents of title and negotiable instruments
32. Mortgages of land
33. Guarantees
34. Demand guarantees and performance bonds
35. Documentary credits : general
36. Documentary credits : compliance of documents
37. Documentary credits : the presentation, examination and rejection of documents.