1.
Clarke, William M. How the City of London Works: An Introduction to Its Financial Markets. 7th ed. Sweet & Maxwell; 2008.
2.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
3.
Penn, G. A., Shea, A. M., Wadsley, Joan. The Law Relating to Domestic Banking. Vol Banking law. 2nd ed. Sweet & Maxwell; 2000.
4.
Arora, Anu. Practical Banking and Building Society Law. Blackstone Press; 1997.
5.
Arora, Anu. Electronic Banking and the Law. 2nd ed. Banking Technology; 1993.
6.
Cranston, Ross. Principles of Banking Law. 2nd ed. Oxford University Press; 2002.
7.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
8.
Fortescue, S. What chance for voluntary regulation in banking? Journal of International Financial Markets. 2002;4. databaseName
9.
Dharmananda, Kanaga. & Dzakpasu, Pierre. Central bank liability to depositors: Three Rivers may not open floodgates. Journal of international banking law and regulation. 2002;17.
10.
Lomnicka, Eva. Making the FSA Accountable. Journal of business law. Published online 2000.
11.
Lomnicka, Eva. The Reach of the FSA’a Disciplinary Powers: ‘Requirement imposed by or under this Act’. Journal of business law. Published online 2001.
12.
Morris, P. E. The Banking Ombudsman - five years on. Lloyd’s maritime and commercial law quarterly. Published online 1992.
13.
Morris, P. E. Banking Practices Revised. Lloyd’s maritime and commercial law quarterly. Published online 1992.
14.
Seneviratne, M. et al. The Banks, The Ombudsman and Complaints Procedures. Civil justice quarterly. 1994;13.
15.
Financial Services Authority.
16.
Bank of England | Home.
17.
Financial Ombudsman Service.
19.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
20.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
21.
Clayton, N. Banks as constructive trustees: the English position. Journal of international banking law and regulation. 1993;8.
22.
Clayton, N. Banks as express and resulting trustees of customers’ moneys. Journal of international banking law and regulation. 1992;7.
23.
Clayton, N. Banks as Fiduciaries: The UK Position. Journal of international banking law and regulation. 1992;7.
24.
Arora, A. The Bank’s Liability as a Constructive Trsutee. Journal of business law. Published online 1990.
25.
Pugh-Thomas, A. The Bank - An Attractive Deep-Pocket Defendant: Part 1. Journal of international banking law and regulation. 1998;14.
26.
Pugh-Thomas, A. The Bank - An Attractive Deep-Pocket Defendant: Part 2. Journal of international banking law and regulation. 1999;14.
27.
Sjostrand E. ‘The troubled waters of insolvency set-off: mutuality, the pari passu principle and other considerations’. Journal of International Banking and Financial Law. 2010;5.
28.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
29.
Goode, Roy M. The Banker’s Duty of Confidentiality. Journal of business law. Published online 1989.
30.
Ward, Robert E. The Liability of UK Banks for Financial Advice. Journal of international banking law and regulation. 1996;11.
31.
Howell, G. G. Data Protection, Confidentiality, Unfair Contract Terms, Consumer Protection and Credit Reference Agencies. Journal of business law. Published online 1995.
32.
Spearman R. ‘Disclosure of confidential information: Tournier and “disclosure in the interests of the bank” reappraised’. Journal of International Banking and Financial Law. 2012;2.
33.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
34.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
35.
Richardson, D. Guide to Negotiable Instruments and the Bills of Exchange Acts. Butterworths; 1983.
36.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
37.
Walker, Sarah. & Murray, Melissa. The Cheques Act 1992. Butterworths journal of international banking and financial law. 1992;7.
38.
Campbell, A. & Kibble, N. Dishonoured Cheques: A Comparative Analysis. Journal of international banking law and regulation. 2001;16.
39.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
40.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
41.
Mason S. ‘Debit cards, ATMs and negligence of the bank and customer’. Journal of International Banking and Financial Law. 2012;3.
42.
Patient J. ‘Payment Services Directive: two years on has it delivered? The UK’s experience’. Journal of International Banking and Financial Law. 2012;5.
43.
MacDonald G. ‘The Banking and Payment Services conduct Regime: retail banking therapy?’ Journal of International Banking and Financial Law. 2009;11.
44.
Bohm, N. et al. Electronic commerce: who carries the risk of fraud? Journal of information, law and technology. Published online 2000. databaseName
45.
Campbell, Andrew. Credit Cards and Section 75: Time for a Change in the Law? Journal of international banking law and regulation. 1996;11.
46.
Reed, Chris. Consumer Electronic Banking. Journal of international banking law and regulation. 1994;9.
47.
Arora, A. Contractual and tortious liability in EFT transactions in the UK. Law, computers and artificial intelligence. 1992;1.
48.
Malaguti, M. C. Legal issues in connection with electronic transfer of funds. Law, computers and artificial intelligence. 1992;1.
49.
Tether. Electronic cash and payment schemes. Butterworths journal of international banking and financial law. 1997;12.
50.
Tether, Trystan C. G. Electronic cash - The Regulatory Issues. Butterworths journal of international banking and financial law. 1997;12.
51.
Rowe, Heather. Virtual Banking and Electronic Payments - Privacy and Related Issues. Butterworths journal of international banking and financial law. 1997;12.
52.
Richards, Maria. et al. Irresponsible lending? a case study of a credit industry reform initiative. Journal of business ethics. 2008;81.
53.
Rodford, Paul. APACS response to ’Irresponsible Lending? A case study of a credit industry reform initiative. Journal of business ethics. 2009;86.
54.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
55.
Pearce, Robert A., Stevens, John, Barr, Warren. The Law of Trusts and Equitable Obligations. 5th ed. Oxford University Press; 2010.
56.
Band, C. The Development of Tracing Rules in Commercial Cases. Lloyd’s maritime and commercial law quarterly. Published online 1997.
57.
Millett, P. J. Tracing the Proceeds of Fraud. Law quarterly review. 1991;107.
58.
Millett, P. J. Equity’s Place in the Law of Commerce. Law quarterly review. 1998;114.
59.
Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., Ellinger, E. P. Ellinger’s Modern Banking Law. 5th ed. Oxford University Press; 2011.
60.
Pearce, Robert A., Stevens, John, Barr, Warren. The Law of Trusts and Equitable Obligations. 5th ed. Oxford University Press; 2010.
61.
Band, C. The Development of Tracing Rules in Commercial Cases. Lloyd’s maritime and commercial law quarterly. Published online 1997.
62.
Millett, P. J. Tracing the Proceeds of Fraud. Law quarterly review. 1991;107.
63.
Millett, P. J. Equity’s Place in the Law of Commerce. Law quarterly review. 1998;114.
64.
Ellinger, E. P., Lomnicka, Eva Z., Hooley, Richard, Ellinger, E. P. Ellinger’s Modern Banking Law. 4th ed. Oxford University Press; 2006.
65.
Ellinger, E. P., Lomnicka, Eva Z., Hooley, Richard, Ellinger, E. P. Ellinger’s Modern Banking Law. 4th ed. Oxford University Press; 2006.
66.
Penn, G. A., Shea, A. M., Wadsley, Joan. The Law Relating to Domestic Banking. Vol Banking law. 2nd ed. Sweet & Maxwell; 2000.
67.
Mujih, Edwin C. Legitimising charge-backs. Insolvency lawyer. Published online 2001. databaseName
68.
Evans. 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 and regulation. 2001;13.
69.
McQuiston. Drafting an Enforceable Guarantee: A Lender’s Perspective. Butterworths journal of international banking and financial law. 1993;8.
70.
Berg. 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. 1993;8.
71.
Fisher. Securities by way of Pledge and Letter of Hypothecation. Butterworths journal of international banking and financial law. 1992;7.
72.
Ellinger, E. P., Lomnicka, Eva Z., Hooley, Richard, Ellinger, E. P. Ellinger’s Modern Banking Law. 4th ed. Oxford University Press; 2006.
73.
Wong. Revisiting Barclay’s Bank v. O’Brien: Independent Legal Advice for Vulnerable Sureties. Journal of business law. Published online 2002.
74.
Fehlberg. The Husband, The Bank, the Wife and her Signature. Modern law review. 1994;57.
75.
Fehlberg. The Husband, The Bank, the Wife and her Signature - the Sequel. Modern law review. 1996;59.
76.
Wong. No man can serve two masters: independent legal advice and solicitor’s duty of confidentiality. The conveyancer and property lawyer. Published online 1998.
77.
Wong, S. Legal advice for vulnerable sureties: the problem with giving independent advice. Commercial Liability Law Review. Published online 2000.
78.
Hooley and O’Sullivan. Undue Influence and Unconscionable Bargains. Lloyd’s maritime and commercial law quarterly. Published online 1997.
79.
Ellinger, E. P., Lomnicka, Eva Z., Hooley, Richard, Ellinger, E. P. Ellinger’s Modern Banking Law. 4th ed. Oxford University Press; 2006.
80.
Penn GA. Chapter 19. In: The Law Relating to Domestic Banking. Vol Banking law. 2nd ed. Sweet & Maxwell; 2000.
81.
Simmonds. Charge Card Revisited (For the Last Time?). Journal of international banking law and regulation. 1998;13.
82.
Mayo. Charge card: a fatal blow? Journal of international banking law and regulation. 1992;7.
83.
Calnan. Security over Deposits after Re BCCI (No. 8). Butterworths journal of international banking and financial law. 1996;11.
84.
Ellinger, E. P., Lomnicka, Eva Z., Hooley, Richard, Ellinger, E. P. Ellinger’s Modern Banking Law. 4th ed. Oxford University Press; 2006.
85.
Penn, G. A., Shea, A. M., Wadsley, Joan. The Law Relating to Domestic Banking. Vol Banking law. 2nd ed. Sweet & Maxwell; 2000.
86.
Ellinger, E. P., Lomnicka, Eva Z., Hooley, Richard, Ellinger, E. P. Ellinger’s Modern Banking Law. 4th ed. Oxford University Press; 2006.
87.
Penn, G. A., Shea, A. M., Wadsley, Joan. The Law Relating to Domestic Banking. Vol Banking law. 2nd ed. Sweet & Maxwell; 2000.
88.
Cranston, Ross. Principles of Banking Law. 2nd ed. Oxford University Press; 2002.
89.
Berg. Duties of a Mortgagee and a Receiver. Journal of business law. Published online 1993.
90.
Clayton. Equity and the Position of Mortgagees. Journal of international banking law and regulation. 1993;8.
91.
Belcher. Jumping the Queue. Journal of business law. Published online 1997.
92.
McCormack, Gerard. Proprietary Claims and Insolvency. Sweet & Maxwell; 1997.
93.
Calnan. Proprietary Claims in Insolvencies. Butterworths journal of international banking and financial law. 1995;10.
94.
Ellinger, E. P., Lomnicka, Eva Z., Hooley, Richard, Ellinger, E. P. Ellinger’s Modern Banking Law. 4th ed. Oxford University Press; 2006.
95.
Penn, G. A., Shea, A. M., Wadsley, Joan. The Law Relating to Domestic Banking. Vol Banking law. 2nd ed. Sweet & Maxwell; 2000.
96.
McCracken. The distinction between combination and set-off. Butterworths journal of international banking and financial law. 1994;9.
97.
Turing. Set-off and Netting: Developments in 1996 Affecting Banks. Butterworths journal of international banking and financial law. 1997;12.
98.
O’Donovan, James. The banker’s lien and right of combination. International insolvency review. 1994;3. databaseName
99.
Berg. Liquidation Set-off: Security over Cash. Butterworths journal of international banking and financial law. 1993;8.
100.
Turing. Set-off and cash collateral: Three important cases of 1995. Journal of international banking law and regulation. 1996;11.
101.
Ellinger, E. P., Lomnicka, Eva Z., Hooley, Richard, Ellinger, E. P. Ellinger’s Modern Banking Law. 4th ed. Oxford University Press; 2006.
102.
Gilmore, William C. Dirty Money: The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism. 3rd ed. rev. and expanded. Council of Europe Publishing; 2004.
103.
Foster, C. Developments in accountability for the Money Laundering Reporting Officer in the United Kingdom. Journal of International Financial Markets. 2001;3. databaseName
104.
Wadsley. Banks in a bind: the implications of the Money Laundering legislation. Journal of international banking law and regulation. 2001;16.
105.
Fisher. Recent International Developments in the Fight against Money Laundering. Journal of international banking law and regulation. 2002;17.
106.
Fisher. A review of new investigation powers under the Proceeds of Crime Act 2002. Journal of international banking law and regulation. 2003;18.
107.
Marshall. 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. Published online 2003.
108.
Arora. The Duty to Report Under the Money Laundering Legislation within the UK. Journal of business law. Published online 2004.
109.
Clark. The Impact of Recent Money Laundering Legislation. In: Money Laundering Control. Round Hall/Sweet & Maxwell; 1996.
110.
Goulding. Equity and the Money-launderers. The conveyancer and property lawyer. Published online 1992.
111.
Finney. UK money laundering law after the reforms of 1993. Butterworths journal of international banking and financial law. 1993;8.
112.
Brown. Money Laundering: A European and UK Perspective. Journal of international banking law and regulation. Published online 1997.
113.
Ellinger, E. P., Lomnicka, Eva Z., Hooley, Richard, Ellinger, E. P. Ellinger’s Modern Banking Law. 4th ed. Oxford University Press; 2006.
114.
Arora, Anu. Practical Banking and Building Society Law. Blackstone Press; 1997.
115.
Mohamed. Limitations to Free Movement of Banking Services. Journal of international banking law and regulation. 1997;12.
116.
Chatterjee. The Second Banking Directive: Relations with Third Countries. Journal of international banking law and regulation. 1995;10.
117.
Shea. Implementation in the UK of the Second Banking Directive. Journal of international banking law and regulation. 1992;7.
118.
Phillips. Banking Regulation: Implementing the EC Second Banking Directive in the UK. Journal of international banking law and regulation. 1993;8.
119.
Dassesse. Tax obstacles to the free provision of financial services: the new frontier? Butterworths journal of international banking and financial law. 1993;8.
120.
Katz. The general good and the second banking directive: a major loophole? Butterworths journal of international banking and financial law. 1993;8.
121.
Levitt. Europe’s single market: Fiscal, regulatory and structural impediments to competition. Butterworths journal of international banking and financial law. 1993;8.
122.
Shea. European Banking in the 1990s. Butterworths journal of international banking and financial law. 1993;8.
123.
Lannoo. The Single Market in Banking: A First Assessment. Butterworths journal of international banking and financial law. 1995;10.