@article{Arora_2004, address={London}, title={The Duty to Report Under the Money Laundering Legislation within the UK}, journal={Journal of business law}, publisher={Stevens}, author={Arora}, year={2004} }
@article{Arora_A._1990, address={London}, title={The Bank’s Liability as a Constructive Trsutee}, journal={Journal of business law}, publisher={Stevens}, author={Arora and A.}, year={1990} }
@article{Arora_A._1992, address={Wallingford, Oxfordshire}, title={Contractual and tortious liability in EFT transactions in the UK}, volume={1}, journal={Law, computers and artificial intelligence}, publisher={Triangle Journals}, author={Arora and A.}, year={1992} }
@book{Arora, Anu_1993, address={London}, edition={2nd ed}, title={Electronic banking and the law}, publisher={Banking Technology}, author={Arora, Anu}, year={1993} }
@book{Arora, Anu_1997a, address={London}, title={Practical banking and building society law}, publisher={Blackstone Press}, author={Arora, Anu}, year={1997} }
@book{Arora, Anu_1997b, address={London}, title={Practical banking and building society law}, publisher={Blackstone Press}, author={Arora, Anu}, year={1997} }
@article{Band_C._1997a, address={London}, title={The Development of Tracing Rules in Commercial Cases}, journal={Lloyd’s maritime and commercial law quarterly}, publisher={[publisher not identified]}, author={Band and C.}, year={1997} }
@article{Band_C._1997b, address={London}, title={The Development of Tracing Rules in Commercial Cases}, journal={Lloyd’s maritime and commercial law quarterly}, publisher={[publisher not identified]}, author={Band and C.}, year={1997} }
@article{Belcher_1997, address={London}, title={Jumping the Queue}, journal={Journal of business law}, publisher={Stevens}, author={Belcher}, year={1997} }
@article{Berg_1993a, address={London}, title={BCCI in the Court of Appeal: The Implications for Security over Cash and ‘Principal Debtor’ Clauses in Guarantees}, volume={8}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Berg}, year={1993} }
@article{Berg_1993b, address={London}, title={Duties of a Mortgagee and a Receiver}, journal={Journal of business law}, publisher={Stevens}, author={Berg}, year={1993} }
@article{Berg_1993c, address={London}, title={Liquidation Set-off: Security over Cash}, volume={8}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Berg}, year={1993} }
@article{Bohm_N. et al_2000, title={Electronic commerce: who carries the risk of fraud?}, url={databaseName}, journal={Journal of information, law and technology}, author={Bohm and N. et al}, year={2000} }
@article{Brown_1997, address={Oxford}, title={Money Laundering: A European and UK Perspective}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Brown}, year={1997} }
@article{Calnan_1995, address={London}, title={Proprietary Claims in Insolvencies}, volume={10}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Calnan}, year={1995} }
@article{Calnan_1996, address={London}, title={Security over Deposits after Re BCCI (No. 8)}, volume={11}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Calnan}, year={1996} }
@article{Campbell_A. & Kibble_N._2001, address={Oxford}, title={Dishonoured Cheques: A Comparative Analysis}, volume={16}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Campbell and A. & Kibble and N.}, year={2001} }
@article{Campbell_Andrew._1996, address={Oxford}, title={Credit Cards and Section 75: Time for a Change in the Law?}, volume={11}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Campbell and Andrew.}, year={1996} }
@article{Chatterjee_1995, address={Oxford}, title={The Second Banking Directive: Relations with Third Countries}, volume={10}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Chatterjee}, year={1995} }
@inbook{Clark_1996, address={Dublin}, title={The Impact of Recent Money Laundering Legislation}, booktitle={Money laundering control}, publisher={Round Hall/Sweet & Maxwell}, author={Clark}, year={1996} }
@book{Clarke, William M._2008, address={London}, edition={7th ed}, title={How the City of London works: an introduction to its financial markets}, publisher={Sweet & Maxwell}, author={Clarke, William M.}, year={2008} }
@article{Clayton_1993, address={Oxford}, title={Equity and the Position of Mortgagees}, volume={8}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Clayton}, year={1993} }
@article{Clayton_N._1992a, address={Oxford}, title={Banks as express and resulting trustees of customers’ moneys}, volume={7}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Clayton and N.}, year={1992} }
@article{Clayton_N._1992b, address={Oxford}, title={Banks as Fiduciaries: The UK Position}, volume={7}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Clayton and N.}, year={1992} }
@article{Clayton_N._1993, address={Oxford}, title={Banks as constructive trustees: the English position}, volume={8}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Clayton and N.}, year={1993} }
@book{Cranston, Ross_2002a, address={Oxford}, edition={2nd ed}, title={Principles of banking law}, publisher={Oxford University Press}, author={Cranston, Ross}, year={2002} }
@book{Cranston, Ross_2002b, address={Oxford}, edition={2nd ed}, title={Principles of banking law}, publisher={Oxford University Press}, author={Cranston, Ross}, year={2002} }
@article{Dassesse_1993, address={London}, title={Tax obstacles to the free provision of financial services: the new frontier?}, volume={8}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Dassesse}, year={1993} }
@article{Dharmananda_Kanaga. & Dzakpasu_Pierre._2002, address={Oxford}, title={Central bank liability to depositors: Three Rivers may not open floodgates}, volume={17}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Dharmananda and Kanaga. & Dzakpasu and Pierre.}, year={2002} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011a, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011b, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011c, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011d, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011e, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011f, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011g, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011h, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011i, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011j, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011k, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hare, C. V. M._Ellinger, E. P._2011l, address={Oxford}, edition={5th ed}, title={Ellinger’s modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hare, C. V. M. and Ellinger, E. P.}, year={2011} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hooley, Richard_Ellinger, E. P._2006a, address={Oxford}, edition={4th ed}, title={Ellinger’s Modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hooley, Richard and Ellinger, E. P.}, year={2006} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hooley, Richard_Ellinger, E. P._2006b, address={Oxford}, edition={4th ed}, title={Ellinger’s Modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hooley, Richard and Ellinger, E. P.}, year={2006} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hooley, Richard_Ellinger, E. P._2006c, address={Oxford}, edition={4th ed}, title={Ellinger’s Modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hooley, Richard and Ellinger, E. P.}, year={2006} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hooley, Richard_Ellinger, E. P._2006d, address={Oxford}, edition={4th ed}, title={Ellinger’s Modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hooley, Richard and Ellinger, E. P.}, year={2006} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hooley, Richard_Ellinger, E. P._2006e, address={Oxford}, edition={4th ed}, title={Ellinger’s Modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hooley, Richard and Ellinger, E. P.}, year={2006} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hooley, Richard_Ellinger, E. P._2006f, address={Oxford}, edition={4th ed}, title={Ellinger’s Modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hooley, Richard and Ellinger, E. P.}, year={2006} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hooley, Richard_Ellinger, E. P._2006g, address={Oxford}, edition={4th ed}, title={Ellinger’s Modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hooley, Richard and Ellinger, E. P.}, year={2006} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hooley, Richard_Ellinger, E. P._2006h, address={Oxford}, edition={4th ed}, title={Ellinger’s Modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hooley, Richard and Ellinger, E. P.}, year={2006} }
@book{Ellinger, E. P._Lomnicka, Eva Z._Hooley, Richard_Ellinger, E. P._2006i, address={Oxford}, edition={4th ed}, title={Ellinger’s Modern banking law}, publisher={Oxford University Press}, author={Ellinger, E. P. and Lomnicka, Eva Z. and Hooley, Richard and Ellinger, E. P.}, year={2006} }
@article{Evans_2001, address={Oxford}, title={Triple Cocktail becomes Single Malt? Some thoughts on the practical consequences of the decision of the House of Lords in Morris v Agrichemicals}, volume={13}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Evans}, year={2001} }
@article{Fehlberg_1994, address={London}, title={The Husband, The Bank, the Wife and her Signature}, volume={57}, journal={Modern law review}, publisher={Stevens}, author={Fehlberg}, year={1994} }
@article{Fehlberg_1996, address={London}, title={The Husband, The Bank, the Wife and her Signature - the Sequel}, volume={59}, journal={Modern law review}, publisher={Stevens}, author={Fehlberg}, year={1996} }
@article{Finney_1993, address={London}, title={UK money laundering law after the reforms of 1993}, volume={8}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Finney}, year={1993} }
@article{Fisher_1992, address={London}, title={Securities by way of Pledge and Letter of Hypothecation}, volume={7}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Fisher}, year={1992} }
@article{Fisher_2002, address={Oxford}, title={Recent International Developments in the Fight against Money Laundering}, volume={17}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Fisher}, year={2002} }
@article{Fisher_2003, address={Oxford}, title={A review of new investigation powers under the Proceeds of Crime Act 2002}, volume={18}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Fisher}, year={2003} }
@article{Fortescue_S._2002, title={What chance for voluntary regulation in banking?}, volume={4}, url={databaseName}, journal={Journal of International Financial Markets}, author={Fortescue and S.}, year={2002} }
@article{Foster_C._2001, title={Developments in accountability for the Money Laundering Reporting Officer in the United Kingdom}, volume={3}, url={databaseName}, journal={Journal of International Financial Markets}, author={Foster and C.}, year={2001} }
@book{Gilmore, William C._2004, address={Strasbourg}, edition={3rd ed. rev. and expanded}, title={Dirty money: the evolution of international measures to counter money laundering and the financing of terrorism}, publisher={Council of Europe Publishing}, author={Gilmore, William C.}, year={2004} }
@article{Goode_Roy M._1989, address={London}, title={The Banker’s Duty of Confidentiality}, journal={Journal of business law}, publisher={Stevens}, author={Goode and Roy M.}, year={1989} }
@article{Goulding_1992, address={London}, title={Equity and the Money-launderers}, journal={The conveyancer and property lawyer}, publisher={Sweet & Maxwell}, author={Goulding}, year={1992} }
@article{Hooley and O’Sullivan_1997, address={London}, title={Undue Influence and Unconscionable Bargains}, journal={Lloyd’s maritime and commercial law quarterly}, publisher={[publisher not identified]}, author={Hooley and O’Sullivan}, year={1997} }
@article{Howell_G. G._1995, address={London}, title={Data Protection, Confidentiality, Unfair Contract Terms, Consumer Protection and Credit Reference Agencies}, journal={Journal of business law}, publisher={Stevens}, author={Howell and G. G.}, year={1995} }
@article{Katz_1993, address={London}, title={The general good and the second banking directive: a major loophole?}, volume={8}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Katz}, year={1993} }
@article{Lannoo_1995, address={London}, title={The Single Market in Banking: A First Assessment}, volume={10}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Lannoo}, year={1995} }
@article{Levitt_1993, address={London}, title={Europe’s single market: Fiscal, regulatory and structural impediments to competition}, volume={8}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Levitt}, year={1993} }
@article{Lomnicka_Eva._2000, address={London}, title={Making the FSA Accountable}, journal={Journal of business law}, publisher={Stevens}, author={Lomnicka and Eva.}, year={2000} }
@article{Lomnicka_Eva._2001, address={London}, title={The Reach of the FSA’a Disciplinary Powers: ‘Requirement imposed by or under this Act’}, journal={Journal of business law}, publisher={Stevens}, author={Lomnicka and Eva.}, year={2001} }
@article{MacDonald_2009, title={‘The Banking and Payment Services conduct Regime: retail banking therapy?’}, volume={11}, journal={Journal of International Banking and Financial Law}, author={MacDonald, G}, year={2009} }
@article{Malaguti_M. C._1992, address={Wallingford, Oxfordshire}, title={Legal issues in connection with electronic transfer of funds}, volume={1}, journal={Law, computers and artificial intelligence}, publisher={Triangle Journals}, author={Malaguti and M. C.}, year={1992} }
@article{Marshall_2003, address={London}, title={Criminal Conduct under Part 7 of the Proceeds of Crime Act 2002: A Requirement for Double Criminality?}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Marshall}, year={2003} }
@article{Mason_2012, title={‘Debit cards, ATMs and negligence of the bank and customer’}, volume={3}, journal={Journal of International Banking and Financial Law}, author={Mason, S}, year={2012} }
@article{Mayo_1992, address={Oxford}, title={Charge card: a fatal blow?}, volume={7}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Mayo}, year={1992} }
@book{McCormack, Gerard_1997, address={London}, title={Proprietary claims and insolvency}, publisher={Sweet & Maxwell}, author={McCormack, Gerard}, year={1997} }
@article{McCracken_1994, address={London}, title={The distinction between combination and set-off}, volume={9}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={McCracken}, year={1994} }
@article{McQuiston_1993, address={London}, title={Drafting an Enforceable Guarantee: A Lender’s Perspective}, volume={8}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={McQuiston}, year={1993} }
@article{Millett_P. J._1991a, address={London}, title={Tracing the Proceeds of Fraud}, volume={107}, journal={Law quarterly review}, publisher={Sweet & Maxwell}, author={Millett and P. J.}, year={1991} }
@article{Millett_P. J._1991b, address={London}, title={Tracing the Proceeds of Fraud}, volume={107}, journal={Law quarterly review}, publisher={Sweet & Maxwell}, author={Millett and P. J.}, year={1991} }
@article{Millett_P. J._1998a, address={London}, title={Equity’s Place in the Law of Commerce}, volume={114}, journal={Law quarterly review}, publisher={Sweet & Maxwell}, author={Millett and P. J.}, year={1998} }
@article{Millett_P. J._1998b, address={London}, title={Equity’s Place in the Law of Commerce}, volume={114}, journal={Law quarterly review}, publisher={Sweet & Maxwell}, author={Millett and P. J.}, year={1998} }
@article{Mohamed_1997, address={Oxford}, title={Limitations to Free Movement of Banking Services}, volume={12}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Mohamed}, year={1997} }
@article{Morris_P. E._1992a, address={London}, title={The Banking Ombudsman - five years on}, journal={Lloyd’s maritime and commercial law quarterly}, publisher={[publisher not identified]}, author={Morris and P. E.}, year={1992} }
@article{Morris_P. E._1992b, address={London}, title={Banking Practices Revised}, journal={Lloyd’s maritime and commercial law quarterly}, publisher={[publisher not identified]}, author={Morris and P. E.}, year={1992} }
@article{Mujih_Edwin C._2001, title={Legitimising charge-backs}, url={databaseName}, journal={Insolvency lawyer}, author={Mujih and Edwin C.}, year={2001} }
@article{O’Donovan_James._1994, title={The banker’s lien and right of combination}, volume={3}, url={databaseName}, journal={International insolvency review}, author={O’Donovan and James.}, year={1994} }
@article{Patient_2012, title={‘Payment Services Directive: two years on has it delivered? The UK’s experience’}, volume={5}, journal={Journal of International Banking and Financial Law}, author={Patient, J}, year={2012} }
@book{Pearce, Robert A._Stevens, John_Barr, Warren_2010a, address={Oxford}, edition={5th ed}, title={The law of trusts and equitable obligations}, publisher={Oxford University Press}, author={Pearce, Robert A. and Stevens, John and Barr, Warren}, year={2010} }
@book{Pearce, Robert A._Stevens, John_Barr, Warren_2010b, address={Oxford}, edition={5th ed}, title={The law of trusts and equitable obligations}, publisher={Oxford University Press}, author={Pearce, Robert A. and Stevens, John and Barr, Warren}, year={2010} }
@inbook{Penn_2000, address={London}, edition={2nd ed}, title={Chapter 19}, volume={Banking law}, booktitle={The law relating to domestic banking}, publisher={Sweet & Maxwell}, author={Penn, G A}, year={2000} }
@book{Penn, G. A._Shea, A. M._Wadsley, Joan_2000a, address={London}, edition={2nd ed}, title={The law relating to domestic banking}, volume={Banking law}, publisher={Sweet & Maxwell}, author={Penn, G. A. and Shea, A. M. and Wadsley, Joan}, year={2000} }
@book{Penn, G. A._Shea, A. M._Wadsley, Joan_2000b, address={London}, edition={2nd ed}, title={The law relating to domestic banking}, volume={Banking law}, publisher={Sweet & Maxwell}, author={Penn, G. A. and Shea, A. M. and Wadsley, Joan}, year={2000} }
@book{Penn, G. A._Shea, A. M._Wadsley, Joan_2000c, address={London}, edition={2nd ed}, title={The law relating to domestic banking}, volume={Banking law}, publisher={Sweet & Maxwell}, author={Penn, G. A. and Shea, A. M. and Wadsley, Joan}, year={2000} }
@book{Penn, G. A._Shea, A. M._Wadsley, Joan_2000d, address={London}, edition={2nd ed}, title={The law relating to domestic banking}, volume={Banking law}, publisher={Sweet & Maxwell}, author={Penn, G. A. and Shea, A. M. and Wadsley, Joan}, year={2000} }
@book{Penn, G. A._Shea, A. M._Wadsley, Joan_2000e, address={London}, edition={2nd ed}, title={The law relating to domestic banking}, volume={Banking law}, publisher={Sweet & Maxwell}, author={Penn, G. A. and Shea, A. M. and Wadsley, Joan}, year={2000} }
@article{Phillips_1993, address={Oxford}, title={Banking Regulation: Implementing the EC Second Banking Directive in the UK}, volume={8}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Phillips}, year={1993} }
@article{Pugh-Thomas_A._1998, address={Oxford}, title={The Bank - An Attractive Deep-Pocket Defendant: Part 1}, volume={14}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Pugh-Thomas and A.}, year={1998} }
@article{Pugh-Thomas_A._1999, address={Oxford}, title={The Bank - An Attractive Deep-Pocket Defendant: Part 2}, volume={14}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Pugh-Thomas and A.}, year={1999} }
@article{Reed_Chris._1994, address={Oxford}, title={Consumer Electronic Banking}, volume={9}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Reed and Chris.}, year={1994} }
@article{Richards_Maria. et al._2008, address={Dordrecht}, title={Irresponsible lending? a case study of a credit industry reform initiative.}, volume={81}, journal={Journal of business ethics}, publisher={Kluwer Academic}, author={Richards and Maria. et al.}, year={2008} }
@book{Richardson, D._1983, address={[Place of publication not identified]}, title={Guide to negotiable instruments and the Bills of Exchange Acts}, publisher={Butterworths}, author={Richardson, D.}, year={1983} }
@article{Rodford_Paul._2009, address={Dordrecht}, title={APACS response to ’Irresponsible Lending? A case study of a credit industry reform initiative.}, volume={86}, journal={Journal of business ethics}, publisher={Kluwer Academic}, author={Rodford and Paul.}, year={2009} }
@article{Rowe_Heather._1997, address={London}, title={Virtual Banking and Electronic Payments - Privacy and Related Issues}, volume={12}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Rowe and Heather.}, year={1997} }
@article{Seneviratne_M. et al_1994, address={Andover, Hants}, title={The Banks, The Ombudsman and Complaints Procedures}, volume={13}, journal={Civil justice quarterly}, publisher={Sweet and Maxwell}, author={Seneviratne and M. et al}, year={1994} }
@article{Shea_1992, address={Oxford}, title={Implementation in the UK of the Second Banking Directive}, volume={7}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Shea}, year={1992} }
@article{Shea_1993, address={London}, title={European Banking in the 1990s}, volume={8}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Shea}, year={1993} }
@article{Simmonds_1998, address={Oxford}, title={Charge Card Revisited (For the Last Time?)}, volume={13}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Simmonds}, year={1998} }
@article{Sjostrand_2010, title={‘The troubled waters of insolvency set-off: mutuality, the pari passu principle and other considerations’}, volume={5}, journal={Journal of International Banking and Financial Law}, author={Sjostrand, E}, year={2010} }
@article{Spearman_2012, title={‘Disclosure of confidential information: Tournier and “disclosure in the interests of the bank” reappraised’}, volume={2}, journal={Journal of International Banking and Financial Law}, author={Spearman, R}, year={2012} }
@article{Tether_1997, address={London}, title={Electronic cash and payment schemes}, volume={12}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Tether}, year={1997} }
@article{Tether_Trystan C. G._1997, address={London}, title={Electronic cash - The Regulatory Issues}, volume={12}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Tether and Trystan C. G.}, year={1997} }
@article{Turing_1996, address={Oxford}, title={Set-off and cash collateral: Three important cases of 1995}, volume={11}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Turing}, year={1996} }
@article{Turing_1997, address={London}, title={Set-off and Netting: Developments in 1996 Affecting Banks}, volume={12}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Turing}, year={1997} }
@article{Wadsley_2001, address={Oxford}, title={Banks in a bind: the implications of the Money Laundering legislation}, volume={16}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Wadsley}, year={2001} }
@article{Walker_Sarah. & Murray_Melissa._1992, address={London}, title={The Cheques Act 1992}, volume={7}, journal={Butterworths journal of international banking and financial law}, publisher={Butterworth}, author={Walker and Sarah. & Murray and Melissa.}, year={1992} }
@article{Ward_Robert E._1996, address={Oxford}, title={The Liability of UK Banks for Financial Advice}, volume={11}, journal={Journal of international banking law and regulation}, publisher={Sweet & Maxwell/ESC Publishing}, author={Ward and Robert E.}, year={1996} }
@article{Wong_1998, address={London}, title={No man can serve two masters: independent legal advice and solicitor’s duty of confidentiality}, journal={The conveyancer and property lawyer}, publisher={Sweet & Maxwell}, author={Wong}, year={1998} }
@article{Wong_2002, address={London}, title={Revisiting Barclay’s Bank v. O’Brien: Independent Legal Advice for Vulnerable Sureties}, journal={Journal of business law}, publisher={Stevens}, author={Wong}, year={2002} }
@article{Wong_S._2000, title={Legal advice for vulnerable sureties: the problem with giving independent advice}, journal={Commercial Liability Law Review}, author={Wong and S.}, year={2000} }
@misc{Financial Services Authority }
@misc{Bank of England | Home }
@misc{Financial Ombudsman Service }
@misc{FSCS Home }
