Paget's law of banking / John Odgers QC.

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Record details

Publication details:
London : LexisNexis, 2018
Edition:
15th edition
Record id:
89333
Author:
Paget, John R. Sir, 1848-1938. (John Rahere),
Odgers, John. 
Subject:
Banking law -- Great Britain.
Contents:
Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. Part I: 1. 2. 3. Part II: 4. 5. 6. 7. Part III: 8. 9. 10. 11. 12. Part IV: 13. 14. 15. 16. 17. 18. Part V: 19. 20. 21. Part VI: 22. 23. 24. 25. 26. 27. 28. Part VII: 29. 30. Part VIII: 31. 32. 33. 34. Part IX: 35. 36. 37. 38. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents. The regulatory framework
The regulation of banks
Money laundering
Protecting and disclosing information
Banks and customers
The relationship and contract of banker and customer
Types of account
Special customers
Safe custody
Bank lending
Loans: demand, interest, charges and costs
The regulation of bank lending
Appropriation of payments
Tiers of lending
Syndicated lending
Security
The taking of security
Lien and set-off
Non-possessory security, floating charges and financial collateral
Pledges of goods, documents of title and negotiable instruments
Mortgages of land
Guarantees
Customer insolvency
Insolvency jurisdictions
Corporate insolvency
Personal insolvency
Payments
The paying bank: obligations between bank and customer
Unauthorised payments
The Payment Services Regulations 2017
Electronic payment systems
Cheques
Cheques and conversion
Restitution, proprietary claims and tracing
Investments and financial products
Advising on financial products
Retail derivatives
Interference by third parties
Attachment by third party debt order
Freezing injunctions
Compulsory disclosure
Economic sanctions
Letters of credit and performance bonds
Demand guarantees and performance bonds
Documentary credits: general
Documentary credits: the presentation, examination and rejection of documents
Documentary credits: compliance of documents.
Summary:
The banking law bible - a definitive work on this subject with a huge reputation. First published in 1904, Paget's Law of Banking has established itself as the leading practitioner text on banking law, combining meticulous accuracy and depth with a clear approach to this complex area. The 15th edition has been updated and expanded to provide a thoroughly modern approach to the subject matter, while remaining unique in providing a comprehensive, clear and accurate statement of the law of banking, with a particular emphasis on the principles which underpin the case law. New in this edition: Implied misrepresentation and LIBOR [London Inter-bank Offered Rate]. Illegality and international sanctions. Ring-fencing. Confidentiality/data protection. Mis-selling. Ensure you keep up to date with the latest banking law regulations in an ever-changing regulatory environment and understanding the implications of the copious and developing case law. - Publisher's website.
Note:
Previous ed. 2014.
Includes bibliographical references and index.
ISBN:
9
Phys. description:
cxxxix, 1106 p. ; 26 cm