[1]
Clarke, William M., How the City of London works: an introduction to its financial markets, 7th ed. London: Sweet & Maxwell, 2008.
[2]
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., and Ellinger, E. P., Ellinger’s modern banking law, 5th ed. Oxford: Oxford University Press, 2011.
[3]
Penn, G. A., Shea, A. M., and Wadsley, Joan, The law relating to domestic banking, 2nd ed., vol. Banking law. London: Sweet & Maxwell, 2000.
[4]
Arora, Anu, Practical banking and building society law. London: Blackstone Press, 1997.
[5]
Arora, Anu, Electronic banking and the law, 2nd ed. London: Banking Technology, 1993.
[6]
Cranston, Ross, Principles of banking law, 2nd ed. Oxford: Oxford University Press, 2002.
[7]
E. R. Ellinger, ‘Chapter 2 (pp. 26-41; 45-50; 65-69); Chapter 3’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[8]
K. Dharmananda and P. Dzakpasu, ‘Central bank liability to depositors: Three Rivers may not open floodgates’, Journal of International Banking Law, vol. 17, no. 2, pp. 41–44, 2002, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_B&C=Journal of International Banking Law
[9]
E. Lomnicka, ‘Making the FSA Accountable’, Journal of business law, no. Jan, pp. 65–81, 2000, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_B&C=Journal of Business law
[10]
E. Lomnicka, ‘The Reach of the FSA’s Disciplinary Powers: "Requirement imposed by or under this Act’, Journal of business law, pp. 96–105, 2001, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_B&C=Journal of Business law
[11]
P. E. Morris, ‘The Banking Ombudsman - five years on’, Lloyd’s Maritime and Commercial Law Quarterly, 1992, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Lloyd%27s Maritime and Commercial Law Quarterly
[12]
P. E. Morris, ‘Banking Practices Revised’, Lloyd’s maritime and commercial law quarterly, 1992, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Lloyd%27s Maritime and Commercial Law Quarterly
[13]
M. Seneviratne, ‘The Banks, The Ombudsman and Complaints Procedures’’, Civil Justice Quarterly, vol. 13, 1994, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Civil Justice Quarterly
[14]
‘What chance for voluntary regulation in banking’, Journal of International Financial Markets, vol. 4, no. 5, pp. 145–147, 2002, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of International Financial Markets
[15]
‘How to find case law’. Available: http://www.kent.ac.uk/library/subjects/lawlinks/researching-the-law/case-law.html
[16]
‘Financial Services Authority’.
[17]
‘Bank of England | Home’.
[18]
‘Financial Ombudsman Service’.
[20]
E. P. Ellinger, ‘ch 5 (pp 115-139; 154-171) Ch 8 (pp 319-332)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[21]
E. P. Ellinger, ‘ch 7 (pp268-299) we will revisit this section in weeks 10-11’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[22]
‘Banks as constructive trustees: the English position’, Journal of international banking law, vol. 8, 1993, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[23]
‘Banks as express and resulting trustees of customers’ moneys’, Journal of international banking law, vol. 7, 1992, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[24]
‘Banks as Fiduciaries: The UK Position’, Journal of international banking law, vol. 7, no. 8, 1992, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[25]
A. Arora, ‘The Bank’s Liability as a Constructive Trustee’, Journal of Business Law, 1990, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Business Law
[26]
‘The Bank – An Attractive Deep-Pocket Defendant: Part 1’, Journal of international banking law, vol. 14, no. 1, 1998, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[27]
‘The Bank – An Attractive Deep-Pocket Defendant: Part 2’, Journal of international banking law, vol. 14, no. 2, 1999, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[28]
‘The Bank – An Attractive Deep-Pocket Defendant: Part 2’, Journal of international banking law, vol. 14, no. 2, 1999, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[29]
E. P. Ellinger, ‘Ch 5 (pp. 171-210) ch 7 (pp. 223-248)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[30]
‘'Disclosure of confidential information: Tournier and "disclosure in the interests of the bank” reappraised’’, Journal of international banking law, vol. 2, 2012, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[31]
‘The Banker’s Duty of Confidentiality’, Journal of business law, 1989, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of business law
[32]
‘The Liability of UK Banks for Financial Advice’, Journal of international banking law, vol. 11, 1996, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[33]
G. G. Howell, ‘Data Protection, Confidentiality, Unfair Contract Terms, Consumer Protection and Credit Reference Agencies’, Journal of business law, pp. 343–359, 1995, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Business law
[36]
‘Bills of Exchange Act 1882’.
[37]
E. P. Ellinger, ‘Ch 10 (pp398-408; 412-417; 424-444)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[38]
E. P. Ellinger, ‘ch 10 (pp390-398) for general information about the clearance of cheques’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[39]
Richardson, D., Guide to negotiable instruments and the Bills of Exchange Acts. [Place of publication not identified]: Butterworths, 1983.
[40]
E. P. Ellinger, ‘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, 2011.
[41]
‘The Cheques Act 1992’, Journal of international banking law, vol. 7, 1992, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[42]
‘Dishonoured Cheques: A Comparative Analysis’, Journal of international banking law, vol. 16, no. 3, pp. 77–83, 2001, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[43]
‘Data Protection Act 1998’.
[44]
‘Consumer Credit Act 1974’.
[45]
‘Consumer Credit Act 2006’.
[46]
‘Electronic Communications Act 2000’.
[47]
E. P. Ellinger, ‘Chapter 14’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[48]
E. P. Ellinger, ‘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, 2011.
[49]
‘Debit cards, ATMs and negligence of the bank and customer’, Butterworths Journal of International Banking and Financial Law, vol. 3, 2012, Available: 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
[50]
‘Payment Services Directive: two years on has it delivered? The UK’s experience’, Butterworths journal of international banking and financial law, vol. 5, 2012, Available: 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
[51]
‘’The Banking and Payment Services Conduct Regime: retail banking therapy?’, Butterworths journal of international banking and financial law, vol. 11, 2009, Available: 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
[52]
‘Electronic Commerce: Who Carries the Risk of Fraud?’, Journal of Information, Law & Technology, vol. 3, 2000, Available: http://www2.warwick.ac.uk/fac/soc/law/elj/jilt/2000_3/bohm
[53]
‘Credit Cards and Section 75: Time for a Change in the Law?’, Journal of international banking law, vol. 12, 1996, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[54]
‘Consumer Electronic Banking’, Journal of international banking law, 1994, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[55]
‘Electronic cash and payment schemes’, Butterworths Journal of International Banking and Financial Law, vol. 12, 1997, Available: 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
[56]
‘Electronic cash - The Regulatory Issues’, Butterworths journal of international banking and financial law, vol. 12, 1997, Available: 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
[57]
‘Virtual Banking and Electronic Payments – Privacy and Related Issues’, Butterworths journal of international banking and financial law, vol. 12, 1997, Available: 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
[58]
M. Richards, P. Palmer, and M. Bogdanova, ‘Irresponsible Lending? A Case Study of a Credit Industry Reform Initiative?’, Journal of Business Ethics, vol. 81, no. 3, pp. 499–512, 2008, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Business Ethics
[59]
P. Rodford, ‘APACS Response to ‘Irresponsible Lending? A Case Study of a Credit Industry Reform Initiative?’, Journal of Business Ethics, vol. 86, no. 4, pp. 535–539, 2009, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Business Ethics
[60]
E. P. Ellinger, ‘ch 12; ch 7 (pp299-312)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[61]
R. A. Pearce, ‘Chapter 31’, in The law of trusts and equitable obligations, 5th ed.Oxford: Oxford University Press, 2010.
[62]
‘The Development of Tracing Rules in Commercial Cases’, Lloyd’s Maritime and Commercial Law Quarterly, 1997, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Lloyd%27s Maritime and Commercial Law Quarterly
[63]
‘Tracing the Proceeds of Fraud’’, Law quarterly review, vol. 107, 1991, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Law Quarterly review
[64]
‘Equity’s Place in the Law of Commerce’, Law quarterly review, vol. 114, 1998, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Law Quarterly review
[65]
E. P. Ellinger, ‘Ch 7 (pp 268-316)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[66]
R. A. Pearce, ‘Chapter 30 & 31’, in The law of trusts and equitable obligations, 5th ed.Oxford: Oxford University Press, 2010.
[67]
‘The Development of Tracing Rules in Commercial Cases’, Lloyd’s Maritime and Commercial Law Quarterly, 1997, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Lloyd%27s Maritime and Commercial Law Quarterly
[68]
‘Tracing the Proceeds of Fraud’’, Law quarterly review, vol. 107, 1991, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Law Quarterly review
[69]
‘Equity’s Place in the Law of Commerce’, Law quarterly review, vol. 114, 1998, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Law Quarterly review
[70]
E. P. Ellinger, ‘chap 17 (pp 753-781)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[71]
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., and Ellinger, E. P., Ellinger’s modern banking law, 5th ed. Oxford: Oxford University Press, 2011.
[72]
A. G. Penn, ‘Chapter 17’, in The law relating to domestic banking, 2nd ed.London: Sweet & Maxwell, 2000.
[73]
A. Arora, ‘Chapter 16’, in Practical banking and building society law, London: Blackstone Press, 1997.
[74]
R. Cranston, ‘Chapter 11’, in Principles of banking law, 2nd ed.Oxford: Oxford University Press, 2002.
[75]
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., and Ellinger, E. P., ‘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)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[76]
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., and Ellinger, E. P., Ellinger’s modern banking law, 5th ed. Oxford: Oxford University Press, 2011.
[77]
G. A. Penn, ‘Chapter 18 (pp. 515-552)’, in The law relating to domestic banking, 2nd ed.London: Sweet & Maxwell, 2000.
[78]
E. Mujih, ‘Legitimising Charge-backs’, Insolvency lawyer, vol. 3, no. 3, 2001, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Insolvency lawyer
[79]
‘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, vol. 13, no. 3, pp. 115–118, 2001, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[80]
‘Drafting an Enforceable Guarantee: A Lender’s Perspective’, Butterworths Journal of International Banking and Financial Law, vol. 8, no. 7, 1993, Available: 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
[81]
‘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, vol. 8, 1993, Available: 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
[82]
‘Securities by way of Pledge and Letter of Hypothecation’’, Butterworths journal of international banking and financial law, vol. 7, 1992, Available: 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
[83]
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., and Ellinger, E. P., ‘Chapter 5 (pp. 135-152)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[84]
‘Revisiting Barclays Bank v. O’Brien: Independent Legal Advice for Vulnerable Sureties’, Journal of business law, pp. 439–456, 2002, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of business law
[85]
B. Fehlberg, ‘The Husband, the Bank, the Wife and her Signature - the Sequel’, Modern law review, vol. 59, no. 5, pp. 675–694, 1996, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=modern law review
[86]
B. Fehlberg, ‘The Husband, the Bank, the Wife and her Signature’, Modern law review, vol. 57, no. 3, pp. 467–475, 1994, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=modern law review
[87]
S. Wong, ‘No man can serve two masters: independent legal advice and solicitor’s duty of confidentiality’, The Conveyancer and Property Lawyer, 1998, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=The Conveyancer and Property Lawyer
[88]
‘Undue Influence and Unconscionable Bargains’, Lloyd’s Maritime and Commercial Law Quarterly, vol. 17, 1997, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Lloyd%27s Maritime and Commercial Law Quarterly
[89]
E. P. Ellinger, ‘Chapter 19 (pp. 842-855); Chapter 21 (pp. 868-882; 884-891)’, in Chapter 19 (pp. 842-855); Chapter 21 (pp. 868-882; 884-891),
[90]
G. A. Penn, ‘Chapter 19’, in The law relating to domestic banking, 2nd ed.London: Sweet & Maxwell, 2000.
[91]
‘Charge Card Revisited (For the Last Time?)’, Journal of international banking law, 1998, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international Banking law
[92]
‘Charge card: a fatal blow?’, Journal of international banking law, vol. 7, 1992, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international Banking law
[93]
‘Security over Deposits after Re BCCI’, Butterworths Journal of International Banking and Financial Law, vol. 11, no. 3, 1996, Available: 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
[94]
‘Law of Property Act 1925’. Available: http://www.legislation.gov.uk/ukpga/Geo5/15-16/20/contents
[95]
‘Land Registration Act 2002’. Available: http://www.legislation.gov.uk/ukpga/2002/9/contents
[96]
‘Land Charges Act 1972’. Available: http://www.legislation.gov.uk/ukpga/1972/61/contents
[97]
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., and Ellinger, E. P., ‘Chapter 19 (pp. 821-838)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[98]
G. A. Penn, ‘Chapter 21 (pp. 603-624, 636-660)’, in The law relating to domestic banking, 2nd ed.London: Sweet & Maxwell, 2000.
[99]
‘Insolvency Act 1986’. Available: http://www.legislation.gov.uk/ukpga/1986/45/contents
[100]
‘The Insolvency Rules 1986’. Available: http://www.legislation.gov.uk/uksi/1986/1925/contents/made
[101]
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., and Ellinger, E. P., ‘Chapter 18 (pp. 813-816); chapter 19 (pp. 830-833; 851-855)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[102]
G. A. Penn, ‘pp. 624-634; Chapter 24 (pp. 683-697, 705-709, 740-744)’, in The law relating to domestic banking, 2nd ed.London: Sweet & Maxwell, 2000.
[103]
Cranston, Ross, Principles of banking law, 2nd ed. Oxford: Oxford University Press, 2002.
[104]
G. McCormack, ‘Chapter 4 & 6’, in Proprietary claims and insolvency, London: Sweet & Maxwell, 1997.
[105]
‘Enforcing security: the challenges’, Butterworths journal of international banking and financial law, vol. 4, 2009, Available: 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
[106]
‘Mortgage arrears: the repossession crunch’’, Butterworths journal of international banking and financial law, vol. 3, 2009, Available: 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
[107]
‘Duties of a Mortgagee and a Receiver’, Journal of business law, 1993, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of business law
[108]
‘Equity and the Position of Mortgagees’’, Journal of international banking law, vol. 8, no. 8, 1993, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[109]
‘Jumping the Queue’’, Journal of business law, pp. 1–22, 1997, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of business law
[110]
‘Proprietary Claims in Insolvencies’’, Butterworths journal of international banking and financial law, vol. 10, 1995, Available: 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
[111]
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., and Ellinger, E. P., ‘Chapter 7 (pp. 248-268); Chapter 21 (pp. 884-891)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[112]
Penn, G. A., Shea, A. M., and Wadsley, Joan, ‘Chapter 23’, in The law relating to domestic banking, 2nd ed.London: Sweet & Maxwell, 2000.
[113]
‘The troubled waters of insolvency set-off: mutuality, the pari passu principle and other considerations’’, Butterworths journal of international banking and financial law, vol. 5, 2010, Available: 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
[114]
‘The distinction between combination and set-off’’, Butterworths journal of international banking and financial law, vol. 9, 1994, Available: 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
[115]
‘Set-off and Netting: Developments in 1996 Affecting Banks’’, Butterworths journal of international banking and financial law, vol. 12, 1997, Available: 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
[116]
‘International Insolvency Review’, International Insolvency Review, vol. 3, 1994, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=International Insolvency Review
[117]
‘Liquidation Set-off: Security over Cash’’, Journal of international banking law, vol. 8, 1993, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[118]
‘Set-off and cash collateral: Three important cases of 1995’’, Journal of international banking law, vol. 11, 1996, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[119]
‘Proceeds of Crime Act 2002’. Available: http://www.legislation.gov.uk/ukpga/2002/29/contents
[120]
‘The Money Laundering Regulations 2007’. Available: http://www.legislation.gov.uk/uksi/2007/2157/contents/made
[121]
‘Terrorism Act 2000’. Available: http://www.legislation.gov.uk/ukpga/2000/11/contents
[122]
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., and Ellinger, E. P., ‘Chapter 4’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[123]
Gilmore, William C., 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, 2004.
[124]
Clark, ‘The Impact of Recent Money Laundering Legislation’, in Money laundering control, Dublin: Round Hall/Sweet & Maxwell, 1996.
[125]
‘’Are the anti-laundering laws failing?’, Butterworths journal of international banking and financial law, vol. 8, 2011, Available: 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
[126]
‘Does Shah v HSBC Private Bank Ltd make the anti-money laundering consent regime unworkable?’, Journal of international banking law, vol. 5, 2010, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[127]
‘POCA: difficulties in reading Parliament’s hand: exactly what mischief is s 328 POCA intended to address?’, Journal of international banking law, vol. 5, 2009, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of international banking law
[128]
‘Developments in accountability for the money laundering reporting officer in the United Kingdom’’, Journal of International Financial Markets, vol. 3, no. 3, 2001, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=T_W_A&C=Journal of International Financial Markets
[129]
‘Banks in a bind: the implications of the Money Laundering legislation’’, Journal of international banking law, vol. 16, no. 5, 2001, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[130]
‘Recent International Developments in the Fight against Money Laundering’’, Journal of international banking law, 2002, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[131]
‘review of the new investigation powers under the Proceeds of Crime Act 2002’’, Journal of international banking law, 2003, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[132]
‘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, Available: 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
[133]
‘The Duty to Report Under the Money Laundering Legislation within the UK’’, Journal of business law, 2004, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=journal of business law
[134]
‘Equity and the Money-launderer’s’, Conveyancer & property lawyer, 1992, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Conveyancer and Property Lawyer
[135]
‘UK money laundering law after the reforms of 1993’’, Butterworths journal of international banking and financial law, vol. 8, no. 12, 1993, Available: 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
[136]
‘Money Laundering: A European and UK Perspective’’, Journal of international banking law, 1997, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[137]
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., and Ellinger, E. P., ‘Chapter 2 (pp. 69-78)’, in Ellinger’s modern banking law, 5th ed.Oxford: Oxford University Press, 2011.
[138]
A. Anu, ‘pp. 6-12; Chapter 5’, in Practical banking and building society law, London: Blackstone Press, 1997.
[139]
‘Limitations to Free Movement of Banking Services’’, Journal of international banking law, vol. 12, no. 2, pp. 67–73, 1997, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[140]
‘The Second Banking Directive: Relations with Third Countries’’, Journal of international banking law, vol. 10, no. 12, pp. 511–516, 1995, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[141]
‘“Implementation in the UK of the Second Banking Directive”’, Journal of international banking law, vol. 7, no. 12, pp. 506–513, 1992, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[142]
‘Banking Regulation: Implementing the EC Second Banking Directive in the UK’’, Journal of international banking law, vol. 8, no. 6, pp. 121–123, 1993, Available: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of international banking law
[143]
‘Tax obstacles to the free provision of financial services: the new frontier?’, Butterworths journal of international banking and financial law, vol. 8, 1993, Available: 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
[144]
‘The general good and the second banking directive: a major loophole?’, Butterworths journal of international banking and financial law, vol. 8, 1993, Available: 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
[145]
‘The general good and the second banking directive: a major loophole?’, Butterworths journal of international banking and financial law, vol. 8, 1993, Available: 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
[146]
‘Europe’s single market: Fiscal, regulatory and structural impediments to competition’’, Butterworths journal of international banking and financial law, vol. 8, 1993, Available: 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
[147]
‘European Banking in the 1990s’’, Butterworths journal of international banking and financial law, vol. 8, 1993, Available: 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
[148]
‘The Single Market in Banking: A First Assessment’’, Butterworths journal of international banking and financial law, vol. 10, 1995, Available: 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
