The Law and Practice of International BankingPDF电子书下载

A REGULATORY MATTERS 3

1. The Regulation of Deposit-Taking Business 3

2. EU Banking Law 19

3. The Conduct of Retail Banking and Investment Business 35

4. The Regulation of Lending Business 51

5. The Regulation of Payment Services 75

6. Capital Adequacy， Liquidity， and Large Exposures 117

7. Money Laundering Legislation 143

8. The Market Regulators 173

B MERGER， REORGANIZATION， AND INSOLVENCY OF BANKS 193

9. UK Bank Mergers and Business Transfers 193

10. Foreign Bank Mergers 209

11. Bank Rescues and Financial Stability in the United Kingdom 219

12. Cross-Border Reorganization and Winding Up of Banks 251

13. Deposit Protection Schemes 265

14. The Liability of the Regulator 281

C THE BANKER-CUSTOMER RELATIONSHIP 297

15. The Banker-Customer Contract 297

16. Cheques 313

17. Duties of the Paying Bank 321

18. Duties of the Collecting Bank 339

19. Electronic Funds Transfers 349

D THE BANK AS SERVICE PROVIDER 365

20. The Bank as a Lender 365

21. Syndicated Loans 387

22. Trading Loan Assets 411

23. Swaps and Derivatives 425

24. Bank Guarantees， Performance Bonds， and Documentary Credits 435

25. Sources of Bank Liability 471

E GUARANTEES AND SECURITY 479

26. Guarantees 479

27. Security—Characterization， Formalities， and Registration 511

28. Types of Security 533

29. Charges Over Shares and Other Securities 543

30. Charges Over Receivables 553

31. Charges Over Bank Balances 559

32. Charges Over Real Estate 563

33. Charges Over Aircraft 579

34. Charges Over Ships 585

35. Financial Collateral Arrangements 591

36. Lien and Set-off 603

37. Vitiating Factors—‘Financial Assistance’ 609

38. Transactions Between Companies and their Directors 623

39. Avoidance of Security in Insolvency 627

F SELECTED CROSS-BORDER ISSUES 641

40. The Banker-Customer Contract in Private International Law 641

41. Cross-Border Financial Services， Consumer Protection， and Unfair Contract Terms 657

42. The Banker’s Duty of Confidentiality 675

43. Freezing Injunctions and International Banks 711

44. Execution Proceedings and Foreign Deposits 731

45. Liability for Branch Deposits and the Impact of Foreign Law 739

46. Economic Sanctions 757

47. Customer Obligations and Foreign Law 761

G ISLAMIC FINANCE 767

48. Islamic Finance—Principles and Structures 767

49. Islamic Finance Transactions in the Courts 787

50. Corporate and Regulatory Issues 801

51. Harmonization and the Development of the International Islamic Financial Markets 813

Index 821