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英国銀行法百科

Encyclopaedia of Banking Law

Peter Cresswell, W. J. L. Blair, G. J. S. Hill, Philip R. Wood, George Walker, et. al.

6 vols. Looseleaf. 1996 to date.(追録年7回)

Butterworths. ISBN: 9780406998101

¥478,984

在庫あり

現代英国銀行法とその実務の総合解説書。英国法、EU法、イスラム金融法、国際商業会議所(ICC)規則、および判例法などによる国内および国際的な銀行業務へ影響を織り込みながら、主題別に解説。執筆にはWalker教授、Wood弁護士など金融法分野の著名な専門家があたっています。
銀行業務に関連する、イスラム法、会社法、信託法、投資家保護法などの周辺法領域も網羅しています。
現代銀行法の総合解説書。英国、欧州、イスラム、および国際的な銀行業務への最新規制や判例動向を織り込みながら、主題別に解説。執筆にはWalker教授、Wood弁護士など金融法分野の著名な専門家があたっています。
銀行業務に関連する、イスラム法、会社法、信託法、投資家保護法などの周辺法領域も網羅しています。

【Table of Contents】

A. Regulation of banking

B. Banking and EC law

C. The relationship of bank and customer

D. Domestic banking operations

D1. Payment and payment systems

E. Securities

F. International banking operations

F1. Islamic Financial Institutions and Islamic Finance

G. Statutory materials

H. Domestic banking materials

I. Securities materials

J. EC materials

K. International banking materials

L. ICC materials

M. Guidance materials

Division A: Regulation of banking

1. Banking supervision

2. The Financial Services and Markets Act 2000

3. The Consumer Credit Act 1974

4. Regulation and the European Economic Area

5. Capital adequacy

6. Money Laundering

Annex A1: Interim Prudential Rules

Annex A2: Interim Prudential Sourcebook for Banks

Division B: Banking and EC Law

1. Introduction: Bases for legislation

2. EC Treaty and the legislative process

3. EC legal instruments

4. European Capital Adequacy Standards

5. Free movement of capital

6. EC competition rules and the banking sector

7. Consumer protection and other harmonisation measures

Division C: The relationship of bank and customer

1. The commencement of the relationship between bank and customer

2. The nature of the relationship between bank and customer

3. Codes of practice

3A. The current regulatory regime for regulating retail banking conduct of business

3B. Banking Codes

3C. Lending Codes

4. Legislation against unfair contract terms

5. The Bank's duty to exercise reasonable care and skill

5A. Banks as fiduciaries

6. Banks and undue influence

6A. Banks and unconscionable bargains

7. Banks as trustees and corporate trustees

8. Banks as constructive trustees

8A. Special purpose trusts

9. The bank's duty of secrecy or confidence

10. Liability of banks for the wrongful dishonour of cheques

11. Current account

12. Deposit account

13. Overdrafts, loans and facility letters

14. Joint account

15. Trust account

16. Bank statements/pass books

17. The customer's duties

18. Estoppel as between banker and customer

19. Appropriation of payments

20. Combining accounts: the bank's right of set-off

21. The bank's lien

22. Limitation of actions

23. Third party debt orders

24. Sequestration

25. Discovery orders

26. Mareva or freezing injunctions

27. Other forms of injunction

28. Termination of the relationship between bank and customer

Division D. Domestic banking operations

1. Negotiable instruments

2. Cheques

3. Bills of exchange and promissory notes

4. Related and ancillary instruments

5. The collection of cheques and the defences of the collecting bank

6. The payment of cheques and the defences of the payment bank

7. Bank status opinions or references

8. Investment advice

9. Banks as bailees

10. Environmental liability

11. Service banking

Division D1. Payment and payment systems

1. Payment

2. Payment systems

3. Specific payment systems

4. Legal incidents of a funds transfer

5. Plastic cards

6. Internet banking and digital cash

Division E. Securities

1. General Introduction

2. Mortgages and charges of land

3. Special features of companies’ mortgages

4. Guarantees

5. Goods and chattels

6. Life policies

7. Shares and other securities

8. Beneficiary’s interest

9. Credit balance

Division F. International banking operations

1. Negotiable instruments

2. Letters of credit

3. Contract bonds and Guarantees

4. Conflict of laws

5. Forum selection – jurisdictional issues in financial disputes

6. State loans

7. Term loans and syndicated credits

8. Loan transfers and participations

9. Derivatives

10. Subordinated debt

Division F1. Islamic Financial Institutions and Islamic Finance

1. Introduction

2. Islamic Financial Institutions

3. Regulation of Islamic financial business

4. Best Practice Guidelines

5. Legal nature of the Shari’a

6. International operations

7. Practical application of Shari’a principles

8. Jurisdictional overview

9. Islamic capital markets

10. Glossary

Division F2

1. Introduction to Division F2

2. English corporate insolvency proceedings

3. Upsetting transactions in consequence of insolvency proceedings

4. The insolvency of banks in the UK: The Banking Act 2009

5. Cross-border insolvencies

Division G. Statutory materials

1. Statutes

2. Statutory instruments

Division H. Domestic banking materials

1. Codes of Practice

2. Authorised Institutions

3. Statement of Principles

4. Financial Services Authority Guidance

5. Wholesale market Regulations

6. Code of Conduct

7. Basle Committee on Banking Supervision

Division I. Securities materials

1. Mortgages and charges of land

2. Mortgages and charges of stocks and shares

3. Mortgages and charges of equitable interests

4. Securities given by companies

5. Examples of instruments creating securities

Division J. EC materials

1. Treaties

2. EC Regulations

3. EC Directives

4. ECB Regulations

Division K. International banking materials

1. Negotiable instruments

2. Letters of credit

3. Contract bods and guarantees

4. Conflict of laws

5. Forum

6. State loans

7. Foreign currency options, forward rate agreements, interest rate swaps and synthetic agreements for forward exchange

8. Electronic commerce

9. Credit transfers

Division L. ICC materials

1. Incoterms 2010

1A. LATEST International Standard Banking practice for the Examination of Documents under UCP 600 (2013)

2. International Standard Banking practice for the Examination of Documents under Documentary Credits (ISBP) 2007 Revision for UCP 600

3. ICC Uniform Customs and Practice for Documentary Credits (1993 Revision)

3A. ICC Uniform Customs and practice for Documentary Credits (2007 Revision) (UCP 600)

3B. eUCP-Supplement to UCP for Electronic Presentation

4. UNCTAD/ ICC Rules for Multimodal Transport Documents (1992)

5. Uniform Rules for Collections (1995 Revision)

6. ICC Uniform Rules for Demand Guarantees (2010)

7. ICC Uniform Rules for Contract Bonds (1993)

8. ICC Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits (1995)

9. [DELETED]

10. [DELETED]

11. International Standby Practices ISP98

12. Recommendations of the Banking Commission in respect of the requirements for an On board Notation

13. URBPO Uniform Rules for Bank Payment Obligation

14. Uniform Rules for Forfaiting (URF) including Model Agreements

Division M. Guidance materials

1. Prevention of Money Laundering/Combating Terrorist Financing: Part I

2. Prevention of Money Laundering/Combating Terrorist Financing: Part II

3. Prevention of Money Laundering/Combating Terrorist Financing: Part III