Paget's Law of Banking 16th ed

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.

table of content

Part 1 – The Regulatory Framework

 

1. Bank Regulation

 

2. Money Laundering

 

3. Protecting and Disclosing Information

 

Part 2 – Banks and Customers

 

4. The Relationship and Contract of Banker and Customer

 

5. Types of Account

 

6. Special Customers

 

7. Safe Custody

 

Part 3 – Bank Lending

 

8. Loans

 

9. Consumer Credit

 

10. Appropriation of Payments

 

11. Hierarchies of Lending

 

12. Syndicated Lending

 

Part 4 – Security

 

13. The Taking of Security

 

14. Lien and Set-Off

 

15. Charges over Debts

 

16. Pledges

 

17. Mortgages of Land

 

18. Guarantees

 

Part 5 – Customer Insolvency

 

19. Insolvency Jurisdictions

 

20. Company Insolvencies

 

21. Individual Insolvencies

 

Part 6 – Payments

 

22. The Paying Bank – Obligations between Bank and Customer

 

23. Unauthorised Payments

 

24. The Payment Services Regulations

 

25. Electronic Payment Systems

 

26. Cheques

 

27. Cheques and Conversion

 

28. Restitution, Proprietary Claims and Tracing

 

Part 7 – Investments and Financial Products

 

29. Advising on Financial Products

 

30. Retail Derivatives

 

Part 8 – Interference by Third Parties

 

31. Attachment

 

32. Freezing Injunctions

 

33. Compulsory Disclosure

 

Part 9 – Letters of Credit and Performance Bonds

 

34. Demand Guarantees and Performance Bonds

 

35. Documentary Credits: General

 

36. Documentary Credits: the Presentation, Examination and Rejection of Documents

 

37. Documentary Credits: Compliance of Documents.