Bibliography for Banking Law BETA

‘’Are the anti-laundering laws failing?’ (2011) Butterworths journal of international banking and financial law, 8. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

Arora, A. (1990) ‘The Bank’s Liability as a Constructive Trustee’, Journal of Business Law [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Business Law.

Arora, Anu (1993) Electronic banking and the law. 2nd ed. London: Banking Technology.

Arora, Anu (1997) Practical banking and building society law. London: Blackstone Press.

‘Banks as constructive trustees: the English position’ (1993) Journal of international banking law, 8. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law.

‘Banks as express and resulting trustees of customers’ moneys’ (1992) Journal of international banking law, 7. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law.

‘Banks as Fiduciaries: The UK Position’ (1992) Journal of international banking law, 7(8). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law.

‘Banks in a bind: the implications of the Money Laundering legislation’’ (2001) Journal of international banking law, 16(5). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law.

‘BCCI in the Court of Appeal: The Implications for Security over Cash and "Principal Debtor” Clauses in Guarantees’ (1993) Butterworths journal of international banking and financial law, 8. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

‘Charge card: a fatal blow?’ (1992) Journal of international banking law, 7. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international Banking law.

‘Charge Card Revisited (For the Last Time?)’ (1998) Journal of international banking law [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international Banking law.

Clark (1996) ‘The Impact of Recent Money Laundering Legislation’, in Money laundering control. Dublin: Round Hall/Sweet & Maxwell.

Clarke, William M. (2008) How the City of London works: an introduction to its financial markets. 7th ed. London: Sweet & Maxwell.

‘Consumer Electronic Banking’ (1994) Journal of international banking law [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law.

Cranston, Ross (2002a) Principles of banking law. 2nd ed. Oxford: Oxford University Press.

Cranston, Ross (2002b) Principles of banking law. 2nd ed. Oxford: Oxford University Press.

‘Credit Cards and Section 75: Time for a Change in the Law?’ (1996) Journal of international banking law, 12. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law.

‘Criminal Conduct under Part 7 of the Proceeds of Crime Act 2002: A Requirement for Double Criminality?’ (2003) Butterworths Journal of International Banking and Financial Law [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

‘Data Protection, Confidentiality, Unfair Contract Terms, Consumer Protection and Credit Reference Agencies’ (no date) Journal of Business Law [Preprint].

‘Debit cards, ATMs and negligence of the bank and customer’ (2012) Butterworths Journal of International Banking and Financial Law, 3. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

‘Developments in accountability for the money laundering reporting officer in the United Kingdom’’ (2001) Journal of International Financial Markets, 3(3). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=T_W_A&C=Journal of International Financial Markets.

‘Does Shah v HSBC Private Bank Ltd make the anti-money laundering consent regime unworkable?’ (2010) Journal of international banking law, 5. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law.

‘Drafting an Enforceable Guarantee: A Lender’s Perspective’ (1993) Butterworths Journal of International Banking and Financial Law, 8(7). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

‘Duties of a Mortgagee and a Receiver’ (1993) Journal of business law [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of business law.

‘Electronic cash - The Regulatory Issues’ (1997) Butterworths journal of international banking and financial law, 12. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

‘Electronic cash and payment schemes’ (1997) Butterworths Journal of International Banking and Financial Law, 12. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

‘Electronic Commerce: Who Carries the Risk of Fraud?’ (2000) Journal of Information, Law & Technology, 3. Available at: http://www2.warwick.ac.uk/fac/soc/law/elj/jilt/2000_3/bohm.

Ellinger, E. P. et al. (2011a) ‘Ch 5 (pp 139-153); ch 18; ch 19 (pp. 838-841); ch 20 (pp. 856-862; 864-865); chapter 22 (pp. 901-918)’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E. P. et al. (2011b) ‘Chapter 4’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E. P. et al. (2011c) ‘Chapter 18 (pp. 813-816); chapter 19 (pp. 830-833; 851-855)’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E. P. et al. (2011d) ‘Chapter 19 (pp. 821-838; 842-855); Chapter 21 (pp. 868-882; 884-891)’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E. P. et al. (2011e) Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E.P. (2011a) ‘ch 7 (pp268-299) we will revisit this section in week 7’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E.P. (2011b) ‘ch 10 (pp390-398)  for general information about the clearance of cheques’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E.P. (2011c) ‘Ch 10 (pp398-408; 412-417; 424-444)’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E.P. (2011d) ‘Ch 10 (pp418-421); ch 11 (pp.451-458; 484-498; 500-512) Ch 15 (pp690-695;698-705; 715-718)’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E.P. (2011e) ‘ch 12; ch 7 (pp 268-316)’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E.P. (2011f) ‘ch 13 (pp557-586) For general information on clearance of giro payments and EFTs’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E.P. (2011g) ‘Chapter 14’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

Ellinger, E.R. (2011) ‘Ch 5 (pp 115-139; 154-171); Ch 7 (pp 223-248); Ch 8 (pp 319-332)’, in Ellinger’s modern banking law. 5th ed. Oxford: Oxford University Press.

‘Enforcing security: the challenges’ (2009) Butterworths journal of international banking and financial law, 4. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

‘Equity and the Money-launderer’s’ (1992) Conveyancer & property lawyer [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Conveyancer and  Property Lawyer.

‘Equity and the Position of Mortgagees’’ (1993) Journal of international banking law, 8(8). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law.

‘Equity’s Place in the Law of Commerce’ (1998) Law quarterly review, 114. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Law Quarterly review.

Fehlberg, B. (1994) ‘The Husband, the Bank, the Wife and her Signature’, Modern law review, 57(3), pp. 467–475. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=modern law review.

Fehlberg, B. (1996) ‘The Husband, the Bank, the Wife and her Signature - the Sequel’, Modern law review, 59(5), pp. 675–694. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=modern law review.

Gilmore, William C. (2004) Dirty money: the evolution of international measures to counter money laundering and the financing of terrorism. 3rd ed. rev. and expanded. Strasbourg: Council of Europe Publishing.

‘Jumping the Queue’’ (1997) Journal of business law, pp. 1–22. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of business law.

McCormack, G. (1997) ‘Chapter 4 & 6’, in Proprietary claims and insolvency. London: Sweet & Maxwell.

‘Money Laundering: A European and UK Perspective’’ (1997) Journal of international banking law [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law.

‘Mortgage arrears: the repossession crunch’’ (2009) Butterworths journal of international banking and financial law, 3. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

Mujih, E. (2001) ‘Legitimising Charge-backs’, Insolvency lawyer, 3(3). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Insolvency lawyer.

‘Payment Services Directive: two years on has it delivered? The UK’s experience’ (2012) Butterworths journal of international banking and financial law, 5. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

Pearce, R.A. (2010) ‘Ch 31 and 32’, in The law of trusts and equitable obligations. 5th ed. Oxford: Oxford University Press.

Penn, G. A., Shea, A. M., and Wadsley, Joan (2000) The law relating to domestic banking. 2nd ed. London: Sweet & Maxwell.

Penn, G.A. (2000a) ‘Ch 19; ch 21 (pp 603-624; 636-660)’, in The law relating to domestic banking. 2nd ed. London: Sweet & Maxwell.

Penn, G.A. (2000b) ‘Chapter 18 (pp. 515-552)’, in The law relating to domestic banking. 2nd ed. London: Sweet & Maxwell.

Penn, G.A. (2000c) ‘pp. 624-634; Chapter 24 (pp. 683-697, 705-709, 740-744)’, in The law relating to domestic banking. 2nd ed. London: Sweet & Maxwell.

‘POCA: difficulties in reading Parliament’s hand: exactly what mischief is s 328 POCA intended to address?’ (2009) Journal of international banking law, 5. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law.

‘Proprietary Claims in Insolvencies’’ (1995) Butterworths journal of international banking and financial law, 10. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

‘Recent International Developments in the Fight against Money Laundering’’ (2002) Journal of international banking law [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law.

‘review of the new investigation powers under the Proceeds of Crime Act 2002’’ (2003) Journal of international banking law [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law.

‘Revisiting Barclays Bank v. O’Brien: Independent Legal Advice for Vulnerable Sureties’ (2002) Journal of business law, pp. 439–456. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of business law.

Richards, M., Palmer, P. and Bogdanova, M. (2008) ‘Irresponsible Lending? A Case Study of a Credit Industry Reform Initiative?’, Journal of Business Ethics, 81(3), pp. 499–512. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Business Ethics.

Richardson, D. (1983) Guide to negotiable instruments and the Bills of Exchange Acts [7th ed]. [Place of publication not identified]: Butterworths.

Rodford, P. (2009) ‘APACS Response to ‘Irresponsible Lending? A Case Study of a Credit Industry Reform Initiative?’, Journal of Business Ethics, 86(4), pp. 535–539. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Business Ethics.

‘Securities by way of Pledge and Letter of Hypothecation’’ (1992) Butterworths journal of international banking and financial law, 7. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

‘Security over Deposits after Re BCCI’ (1996) Butterworths Journal of International Banking and Financial Law, 11(3). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

Spearman, R. (2012) ‘“Disclosure of confidential information: Tournier and ‘disclosure in the interests of the bank’ reappraised”’, Journal of International Banking and Financial Law, 2.

‘The Bank – An Attractive Deep-Pocket Defendant: Part 1’ (1998) Journal of international banking law, 14(1). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law.

‘The Bank – An Attractive Deep-Pocket Defendant: Part 2’ (1999) Journal of international banking law, 14(2). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law.

‘The Banker’s Duty of Confidentiality’ (1989) Journal of Business Law, 14(2).

‘’The Banking and Payment Services Conduct Regime: retail banking therapy?’ (2009) Butterworths journal of international banking and financial law, 11. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

‘The Development of Tracing Rules in Commercial Cases’ (1997) Lloyd’s Maritime and Commercial Law Quarterly [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Lloyd%27s Maritime and Commercial Law Quarterly.

‘The Duty to Report Under the Money Laundering Legislation within the UK’’ (2004) Journal of business law [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of business law.

‘The Liability of UK Banks for Financial Advice’ (1996) Journal of international banking law, 11. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law.

‘Tracing the Proceeds of Fraud’’ (1991) Law quarterly review, 107. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Law Quarterly review.

‘Triple Cocktail becomes Single Malt? Some thoughts on the practical consequences of the decision of the House of Lords in Morris v Agrichemicals’ (2001) Journal of international banking law, 13(3), pp. 115–118. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law.

‘UK money laundering law after the reforms of 1993’’ (1993) Butterworths journal of international banking and financial law, 8(12). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

‘Undue Influence and Unconscionable Bargains’ (1997) Lloyd’s Maritime and Commercial Law Quarterly, 17. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Lloyd%27s Maritime and Commercial Law Quarterly.

‘Virtual Banking and Electronic Payments – Privacy and Related Issues’ (1997) Butterworths journal of international banking and financial law, 12. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Butterworths Journal of International Banking and Financial Law.

Wong, S. (1998) ‘No man can serve two masters: independent legal advice and solicitor’s duty of confidentiality’, The Conveyancer and Property Lawyer [Preprint]. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=The Conveyancer and Property Lawyer.