[1]
Anu, A. 1997. pp. 6-12; Chapter 5. Practical banking and building society law. Blackstone Press.
[2]
Arora, A. 1997. Chapter 16. Practical banking and building society law. Blackstone Press.
[3]
Arora, A. 1990. The Bank’s Liability as a Constructive Trustee. Journal of Business Law. (1990).
[4]
Arora, Anu 1993. Electronic banking and the law. Banking Technology.
[5]
Arora, Anu 1997. Practical banking and building society law. Blackstone Press.
[6]
Bank of England | Home: .
[7]
Bills of Exchange Act 1882: .
[10]
Clark 1996. The Impact of Recent Money Laundering Legislation. Money laundering control. Round Hall/Sweet & Maxwell.
[11]
Clarke, William M. 2008. How the City of London works: an introduction to its financial markets. Sweet & Maxwell.
[12]
Consumer Credit Act 1974: .
[13]
Consumer Credit Act 2006: .
[14]
Cranston, R. 2002. Chapter 11. Principles of banking law. Oxford University Press.
[15]
Cranston, Ross 2002. Principles of banking law. Oxford University Press.
[16]
Cranston, Ross 2002. Principles of banking law. Oxford University Press.
[17]
Data Protection Act 1998: .
[18]
Dharmananda, K. and Dzakpasu, P. 2002. Central bank liability to depositors: Three Rivers may not open floodgates. Journal of International Banking Law. 17, 2 (2002), 41–44.
[19]
Electronic Communications Act 2000: .
[20]
Ellinger, E. P. et al. 2011. Chapter 2 (pp. 69-78). Ellinger’s modern banking law. Oxford University Press.
[21]
Ellinger, E. P. et al. 2011. Chapter 4. Ellinger’s modern banking law. Oxford University Press.
[22]
Ellinger, E. P. et al. 2011. Chapter 5 (pp. 135-152). Ellinger’s modern banking law. Oxford University Press.
[23]
Ellinger, E. P. et al. 2011. Chapter 7 (pp. 248-268); Chapter 21 (pp. 884-891). Ellinger’s modern banking law. Oxford University Press.
[24]
Ellinger, E. P. et al. 2011. Chapter 17 (pp. 753-781; 790-799); chapter 18; chapter 19 (pp. 838-841); chapter 20 (pp. 856-862; 864-865); chapter 22 (pp. 901-918). Ellinger’s modern banking law. Oxford University Press.
[25]
Ellinger, E. P. et al. 2011. Chapter 18 (pp. 813-816); chapter 19 (pp. 830-833; 851-855). Ellinger’s modern banking law. Oxford University Press.
[26]
Ellinger, E. P. et al. 2011. Chapter 19 (pp. 821-838). Ellinger’s modern banking law. Oxford University Press.
[27]
Ellinger, E. P. et al. 2011. Ellinger’s modern banking law. Oxford University Press.
[28]
Ellinger, E. P. et al. 2011. Ellinger’s modern banking law. Oxford University Press.
[29]
Ellinger, E. P. et al. 2011. Ellinger’s modern banking law. Oxford University Press.
[30]
Ellinger, E.P. 2011. ch 5 (pp 115-139; 154-171) Ch 8 (pp 319-332). Ellinger’s modern banking law. Oxford University Press.
[31]
Ellinger, E.P. 2011. Ch 5 (pp. 171-210) ch 7 (pp. 223-248). Ellinger’s modern banking law. Oxford University Press.
[32]
Ellinger, E.P. 2011. Ch 7 (pp 268-316). Ellinger’s modern banking law. Oxford University Press.
[33]
Ellinger, E.P. 2011. ch 7 (pp268-299) we will revisit this section in weeks 10-11. Ellinger’s modern banking law. Oxford University Press.
[34]
Ellinger, E.P. 2011. ch 10 (pp390-398) for general information about the clearance of cheques. Ellinger’s modern banking law. Oxford University Press.
[35]
Ellinger, E.P. 2011. Ch 10 (pp398-408; 412-417; 424-444). Ellinger’s modern banking law. Oxford University Press.
[36]
Ellinger, E.P. 2011. Ch 10 (pp418-421); ch 11 (pp.451-458; 484-498; 500-512) Ch 15 (pp690-695;698-705; 715-718). Ellinger’s modern banking law. Oxford University Press.
[37]
Ellinger, E.P. 2011. ch 12; ch 7 (pp299-312). Ellinger’s modern banking law. Oxford University Press.
[38]
Ellinger, E.P. 2011. ch 13 (pp557-586) For general information on clearance of giro payments and EFTs. Ellinger’s modern banking law. Oxford University Press.
[39]
Ellinger, E.P. 2011. chap 17 (pp 753-781). Ellinger’s modern banking law. Oxford University Press.
[40]
Ellinger, E.P. 2011. Chapter 14. Ellinger’s modern banking law. Oxford University Press.
[41]
Ellinger, E.P. Chapter 19 (pp. 842-855); Chapter 21 (pp. 868-882; 884-891). Chapter 19 (pp. 842-855); Chapter 21 (pp. 868-882; 884-891).
[42]
Ellinger, E.R. 2011. Chapter 2 (pp. 26-41; 45-50; 65-69); Chapter 3. Ellinger’s modern banking law. Oxford University Press.
[43]
Fehlberg, B. 1994. The Husband, the Bank, the Wife and her Signature. Modern law review. 57, 3 (1994), 467–475.
[44]
Fehlberg, B. 1996. The Husband, the Bank, the Wife and her Signature - the Sequel. Modern law review. 59, 5 (1996), 675–694.
[45]
Financial Ombudsman Service: .
[46]
Financial Services Authority: .
[48]
Gilmore, William C. 2004. Dirty money: the evolution of international measures to counter money laundering and the financing of terrorism. Council of Europe Publishing.
[49]
How to find case law: http://www.kent.ac.uk/library/subjects/lawlinks/researching-the-law/case-law.html.
[50]
Howell, G.G. 1995. Data Protection, Confidentiality, Unfair Contract Terms, Consumer Protection and Credit Reference Agencies. Journal of business law. (1995), 343–359.
[51]
Insolvency Act 1986: http://www.legislation.gov.uk/ukpga/1986/45/contents.
[52]
Land Charges Act 1972: http://www.legislation.gov.uk/ukpga/1972/61/contents.
[53]
Land Registration Act 2002: http://www.legislation.gov.uk/ukpga/2002/9/contents.
[54]
Law of Property Act 1925: http://www.legislation.gov.uk/ukpga/Geo5/15-16/20/contents.
[55]
Lomnicka, E. 2000. Making the FSA Accountable. Journal of business law. Jan (2000), 65–81.
[56]
Lomnicka, E. 2001. The Reach of the FSA’s Disciplinary Powers: "Requirement imposed by or under this Act. Journal of business law. (2001), 96–105.
[57]
McCormack, G. 1997. Chapter 4 & 6. Proprietary claims and insolvency. Sweet & Maxwell.
[58]
Morris, P.E. 1992. Banking Practices Revised. Lloyd’s maritime and commercial law quarterly. (1992).
[59]
Morris, P.E. 1992. The Banking Ombudsman - five years on. Lloyd’s Maritime and Commercial Law Quarterly. (1992).
[60]
Mujih, E. 2001. Legitimising Charge-backs. Insolvency lawyer. 3, 3 (2001).
[61]
Pearce, R.A. 2010. Chapter 30 & 31. The law of trusts and equitable obligations. Oxford University Press.
[62]
Pearce, R.A. 2010. Chapter 31. The law of trusts and equitable obligations. Oxford University Press.
[63]
Penn, A.G. 2000. Chapter 17. The law relating to domestic banking. Sweet & Maxwell.
[64]
Penn, G. A. et al. 2000. Chapter 23. The law relating to domestic banking. Sweet & Maxwell.
[65]
Penn, G. A. et al. 2000. The law relating to domestic banking. Sweet & Maxwell.
[66]
Penn, G.A. 2000. Chapter 18 (pp. 515-552). The law relating to domestic banking. Sweet & Maxwell.
[67]
Penn, G.A. 2000. Chapter 19. The law relating to domestic banking. Sweet & Maxwell.
[68]
Penn, G.A. 2000. Chapter 21 (pp. 603-624, 636-660). The law relating to domestic banking. Sweet & Maxwell.
[69]
Penn, G.A. 2000. pp. 624-634; Chapter 24 (pp. 683-697, 705-709, 740-744). The law relating to domestic banking. Sweet & Maxwell.
[70]
Proceeds of Crime Act 2002: http://www.legislation.gov.uk/ukpga/2002/29/contents.
[71]
Richards, M. et al. 2008. Irresponsible Lending? A Case Study of a Credit Industry Reform Initiative? Journal of Business Ethics. 81, 3 (2008), 499–512.
[72]
Richardson, D. 1983. Guide to negotiable instruments and the Bills of Exchange Acts. Butterworths.
[73]
Rodford, P. 2009. APACS Response to ‘Irresponsible Lending? A Case Study of a Credit Industry Reform Initiative? Journal of Business Ethics. 86, 4 (2009), 535–539.
[74]
Seneviratne, M. 1994. The Banks, The Ombudsman and Complaints Procedures’. Civil Justice Quarterly. 13, (1994).
[75]
Terrorism Act 2000: http://www.legislation.gov.uk/ukpga/2000/11/contents.
[76]
The Insolvency Rules 1986: http://www.legislation.gov.uk/uksi/1986/1925/contents/made.
[77]
The Money Laundering Regulations 2007: http://www.legislation.gov.uk/uksi/2007/2157/contents/made.
[78]
Wong, S. 1998. No man can serve two masters: independent legal advice and solicitor’s duty of confidentiality. The Conveyancer and Property Lawyer. (1998).
[79]
2011. ’Are the anti-laundering laws failing? Butterworths journal of international banking and financial law. 8, (2011).
[80]
1993. Banking Regulation: Implementing the EC Second Banking Directive in the UK’. Journal of international banking law. 8, 6 (1993), 121–123.
[81]
1993. Banks as constructive trustees: the English position. Journal of international banking law. 8, (1993).
[82]
1992. Banks as express and resulting trustees of customers’ moneys. Journal of international banking law. 7, (1992).
[83]
1992. Banks as Fiduciaries: The UK Position. Journal of international banking law. 7, 8 (1992).
[84]
2001. Banks in a bind: the implications of the Money Laundering legislation’. Journal of international banking law. 16, 5 (2001).
[85]
1993. BCCI in the Court of Appeal: The Implications for Security over Cash and "Principal Debtor” Clauses in Guarantees. Butterworths journal of international banking and financial law. 8, (1993).
[86]
1992. Charge card: a fatal blow? Journal of international banking law. 7, (1992).
[87]
1998. Charge Card Revisited (For the Last Time?). Journal of international banking law. (1998).
[88]
1994. Consumer Electronic Banking. Journal of international banking law. (1994).
[89]
1996. Credit Cards and Section 75: Time for a Change in the Law? Journal of international banking law. 12, (1996).
[90]
2003. Criminal Conduct under Part 7 of the Proceeds of Crime Act 2002: A Requirement for Double Criminality? Butterworths Journal of International Banking and Financial Law. (2003).
[91]
2012. Debit cards, ATMs and negligence of the bank and customer. Butterworths Journal of International Banking and Financial Law. 3, (2012).
[92]
2001. Developments in accountability for the money laundering reporting officer in the United Kingdom’. Journal of International Financial Markets. 3, 3 (2001).
[93]
2012. 'Disclosure of confidential information: Tournier and "disclosure in the interests of the bank” reappraised’. Journal of international banking law. 2, (2012).
[94]
2001. Dishonoured Cheques: A Comparative Analysis. Journal of international banking law. 16, 3 (2001), 77–83.
[95]
2010. Does Shah v HSBC Private Bank Ltd make the anti-money laundering consent regime unworkable? Journal of international banking law. 5, (2010).
[96]
1993. Drafting an Enforceable Guarantee: A Lender’s Perspective. Butterworths Journal of International Banking and Financial Law. 8, 7 (1993).
[97]
1993. Duties of a Mortgagee and a Receiver. Journal of business law. (1993).
[98]
1997. Electronic cash - The Regulatory Issues. Butterworths journal of international banking and financial law. 12, (1997).
[99]
1997. Electronic cash and payment schemes. Butterworths Journal of International Banking and Financial Law. 12, (1997).
[100]
2000. Electronic Commerce: Who Carries the Risk of Fraud? Journal of Information, Law & Technology. 3, (2000).
[101]
2009. Enforcing security: the challenges. Butterworths journal of international banking and financial law. 4, (2009).
[102]
1992. Equity and the Money-launderer’s. Conveyancer & property lawyer. (1992).
[103]
1993. Equity and the Position of Mortgagees’. Journal of international banking law. 8, 8 (1993).
[104]
1998. Equity’s Place in the Law of Commerce. Law quarterly review. 114, (1998).
[105]
1998. Equity’s Place in the Law of Commerce. Law quarterly review. 114, (1998).
[106]
1993. European Banking in the 1990s’. Butterworths journal of international banking and financial law. 8, (1993).
[107]
1993. Europe’s single market: Fiscal, regulatory and structural impediments to competition’. Butterworths journal of international banking and financial law. 8, (1993).
[108]
1992. ‘Implementation in the UK of the Second Banking Directive’. Journal of international banking law. 7, 12 (1992), 506–513.
[109]
1994. International Insolvency Review. International Insolvency Review. 3, (1994).
[110]
1997. Jumping the Queue’. Journal of business law. (1997), 1–22.
[111]
1997. Limitations to Free Movement of Banking Services’. Journal of international banking law. 12, 2 (1997), 67–73.
[112]
1993. Liquidation Set-off: Security over Cash’. Journal of international banking law. 8, (1993).
[113]
1997. Money Laundering: A European and UK Perspective’. Journal of international banking law. (1997).
[114]
2009. Mortgage arrears: the repossession crunch’. Butterworths journal of international banking and financial law. 3, (2009).
[115]
2012. Payment Services Directive: two years on has it delivered? The UK’s experience. Butterworths journal of international banking and financial law. 5, (2012).
[116]
2009. POCA: difficulties in reading Parliament’s hand: exactly what mischief is s 328 POCA intended to address? Journal of international banking law. 5, (2009).
[117]
1995. Proprietary Claims in Insolvencies’. Butterworths journal of international banking and financial law. 10, (1995).
[118]
2002. Recent International Developments in the Fight against Money Laundering’. Journal of international banking law. (2002).
[119]
2003. review of the new investigation powers under the Proceeds of Crime Act 2002’. Journal of international banking law. (2003).
[120]
2002. Revisiting Barclays Bank v. O’Brien: Independent Legal Advice for Vulnerable Sureties. Journal of business law. (2002), 439–456.
[121]
1992. Securities by way of Pledge and Letter of Hypothecation’. Butterworths journal of international banking and financial law. 7, (1992).
[122]
1996. Security over Deposits after Re BCCI. Butterworths Journal of International Banking and Financial Law. 11, 3 (1996).
[123]
1996. Set-off and cash collateral: Three important cases of 1995’. Journal of international banking law. 11, (1996).
[124]
1997. Set-off and Netting: Developments in 1996 Affecting Banks’. Butterworths journal of international banking and financial law. 12, (1997).
[125]
1993. Tax obstacles to the free provision of financial services: the new frontier? Butterworths journal of international banking and financial law. 8, (1993).
[126]
1998. The Bank – An Attractive Deep-Pocket Defendant: Part 1. Journal of international banking law. 14, 1 (1998).
[127]
1999. The Bank – An Attractive Deep-Pocket Defendant: Part 2. Journal of international banking law. 14, 2 (1999).
[128]
1999. The Bank – An Attractive Deep-Pocket Defendant: Part 2. Journal of international banking law. 14, 2 (1999).
[129]
1989. The Banker’s Duty of Confidentiality. Journal of business law. (1989).
[130]
2009. ’The Banking and Payment Services Conduct Regime: retail banking therapy? Butterworths journal of international banking and financial law. 11, (2009).
[131]
1992. The Cheques Act 1992. Journal of international banking law. 7, (1992).
[132]
1997. The Development of Tracing Rules in Commercial Cases. Lloyd’s Maritime and Commercial Law Quarterly. (1997).
[133]
1997. The Development of Tracing Rules in Commercial Cases. Lloyd’s Maritime and Commercial Law Quarterly. (1997).
[134]
1994. The distinction between combination and set-off’. Butterworths journal of international banking and financial law. 9, (1994).
[135]
2004. The Duty to Report Under the Money Laundering Legislation within the UK’. Journal of business law. (2004).
[136]
1993. The general good and the second banking directive: a major loophole? Butterworths journal of international banking and financial law. 8, (1993).
[137]
1993. The general good and the second banking directive: a major loophole? Butterworths journal of international banking and financial law. 8, (1993).
[138]
1996. The Liability of UK Banks for Financial Advice. Journal of international banking law. 11, (1996).
[139]
1995. The Second Banking Directive: Relations with Third Countries’. Journal of international banking law. 10, 12 (1995), 511–516.
[140]
1995. The Single Market in Banking: A First Assessment’. Butterworths journal of international banking and financial law. 10, (1995).
[141]
2010. The troubled waters of insolvency set-off: mutuality, the pari passu principle and other considerations’. Butterworths journal of international banking and financial law. 5, (2010).
[142]
1991. Tracing the Proceeds of Fraud’. Law quarterly review. 107, (1991).
[143]
1991. Tracing the Proceeds of Fraud’. Law quarterly review. 107, (1991).
[144]
2001. Triple Cocktail becomes Single Malt? Some thoughts on the practical consequences of the decision of the House of Lords in Morris v Agrichemicals. Journal of international banking law. 13, 3 (2001), 115–118.
[145]
1993. UK money laundering law after the reforms of 1993’. Butterworths journal of international banking and financial law. 8, 12 (1993).
[146]
1997. Undue Influence and Unconscionable Bargains. Lloyd’s Maritime and Commercial Law Quarterly. 17, (1997).
[147]
1997. Virtual Banking and Electronic Payments – Privacy and Related Issues. Butterworths journal of international banking and financial law. 12, (1997).
[148]
2002. What chance for voluntary regulation in banking. Journal of International Financial Markets. 4, 5 (2002), 145–147.
