Bibliography for Banking Law BETA

Arora. ‘The Duty to Report Under the Money Laundering Legislation within the UK’. Journal of business law (2004): n. pag. Print.

Arora and A. ‘Contractual and Tortious Liability in EFT Transactions in the UK’. Law, computers and artificial intelligence 1 (1992): n. pag. Print.

---. ‘The Bank’s Liability as a Constructive Trsutee’. Journal of business law (1990): n. pag. Print.

Arora, Anu. Electronic Banking and the Law. 2nd ed. London: Banking Technology, 1993. Print.

---. Practical Banking and Building Society Law. London: Blackstone Press, 1997. Print.

---. Practical Banking and Building Society Law. London: Blackstone Press, 1997. Print.

Band and C. ‘The Development of Tracing Rules in Commercial Cases’. Lloyd’s maritime and commercial law quarterly (1997): n. pag. Print.

---. ‘The Development of Tracing Rules in Commercial Cases’. Lloyd’s maritime and commercial law quarterly (1997): n. pag. Print.

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Belcher. ‘Jumping the Queue’. Journal of business law (1997): n. pag. Print.

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 8 (1993): n. pag. Print.

---. ‘Duties of a Mortgagee and a Receiver’. Journal of business law (1993): n. pag. Print.

---. ‘Liquidation Set-off: Security over Cash’. Butterworths journal of international banking and financial law 8 (1993): n. pag. Print.

Bohm and N. et al. ‘Electronic Commerce: Who Carries the Risk of Fraud?’ Journal of information, law and technology (2000): n. pag. Web. <databaseName>.

Brown. ‘Money Laundering: A European and UK Perspective’. Journal of international banking law and regulation (1997): n. pag. Print.

Calnan. ‘Proprietary Claims in Insolvencies’. Butterworths journal of international banking and financial law 10 (1995): n. pag. Print.

---. ‘Security over Deposits after Re BCCI (No. 8)’. Butterworths journal of international banking and financial law 11 (1996): n. pag. Print.

Campbell, A. & Kibble, and N. ‘Dishonoured Cheques: A Comparative Analysis’. Journal of international banking law and regulation 16 (2001): n. pag. Print.

Campbell and Andrew. ‘Credit Cards and Section 75: Time for a Change in the Law?’ Journal of international banking law and regulation 11 (1996): n. pag. Print.

Chatterjee. ‘The Second Banking Directive: Relations with Third Countries’. Journal of international banking law and regulation 10 (1995): n. pag. Print.

Clark. ‘The Impact of Recent Money Laundering Legislation’. Money Laundering Control. Dublin: Round Hall/Sweet & Maxwell, 1996. Print.

Clarke, William M. How the City of London Works: An Introduction to Its Financial Markets. 7th ed. London: Sweet & Maxwell, 2008. Print.

Clayton. ‘Equity and the Position of Mortgagees’. Journal of international banking law and regulation 8 (1993): n. pag. Print.

Clayton and N. ‘Banks as Constructive Trustees: The English Position’. Journal of international banking law and regulation 8 (1993): n. pag. Print.

---. ‘Banks as Express and Resulting Trustees of Customers’ Moneys’. Journal of international banking law and regulation 7 (1992): n. pag. Print.

---. ‘Banks as Fiduciaries: The UK Position’. Journal of international banking law and regulation 7 (1992): n. pag. Print.

Cranston, Ross. Principles of Banking Law. 2nd ed. Oxford: Oxford University Press, 2002. Print.

---. Principles of Banking Law. 2nd ed. Oxford: Oxford University Press, 2002. Print.

Dassesse. ‘Tax Obstacles to the Free Provision of Financial Services: The New Frontier?’ Butterworths journal of international banking and financial law 8 (1993): n. pag. Print.

Dharmananda, Kanaga. & Dzakpasu, and Pierre. ‘Central Bank Liability to Depositors: Three Rivers May Not Open Floodgates’. Journal of international banking law and regulation 17 (2002): n. pag. Print.

Ellinger, E. P., Lomnicka, Eva Z., Hare, C. V. M., et al. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

---. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

---. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

---. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

---. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

---. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

---. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

---. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

---. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

---. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

---. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

---. Ellinger’s Modern Banking Law. 5th ed. Oxford: Oxford University Press, 2011. Print.

Ellinger, E. P., Lomnicka, Eva Z., Hooley, Richard, et al. Ellinger’s Modern Banking Law. 4th ed. Oxford: Oxford University Press, 2006. Print.

---. Ellinger’s Modern Banking Law. 4th ed. Oxford: Oxford University Press, 2006. Print.

---. Ellinger’s Modern Banking Law. 4th ed. Oxford: Oxford University Press, 2006. Print.

---. Ellinger’s Modern Banking Law. 4th ed. Oxford: Oxford University Press, 2006. Print.

---. Ellinger’s Modern Banking Law. 4th ed. Oxford: Oxford University Press, 2006. Print.

---. Ellinger’s Modern Banking Law. 4th ed. Oxford: Oxford University Press, 2006. Print.

---. Ellinger’s Modern Banking Law. 4th ed. Oxford: Oxford University Press, 2006. Print.

---. Ellinger’s Modern Banking Law. 4th ed. Oxford: Oxford University Press, 2006. Print.

---. Ellinger’s Modern Banking Law. 4th ed. Oxford: Oxford University Press, 2006. Print.

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 13 (2001): n. pag. Print.

Fehlberg. ‘The Husband, The Bank, the Wife and Her Signature’. Modern law review 57 (1994): n. pag. Print.

---. ‘The Husband, The Bank, the Wife and Her Signature - the Sequel’. Modern law review 59 (1996): n. pag. Print.

‘Financial Ombudsman Service’. N.p., n.d. Print.

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Finney. ‘UK Money Laundering Law after the Reforms of 1993’. Butterworths journal of international banking and financial law 8 (1993): n. pag. Print.

Fisher. ‘A Review of New Investigation Powers under the Proceeds of Crime Act 2002’. Journal of international banking law and regulation 18 (2003): n. pag. Print.

---. ‘Recent International Developments in the Fight against Money Laundering’. Journal of international banking law and regulation 17 (2002): n. pag. Print.

---. ‘Securities by Way of Pledge and Letter of Hypothecation’. Butterworths journal of international banking and financial law 7 (1992): n. pag. Print.

Fortescue and S. ‘What Chance for Voluntary Regulation in Banking?’ Journal of International Financial Markets 4 (2002): n. pag. Web. <databaseName>.

Foster and C. ‘Developments in Accountability for the Money Laundering Reporting Officer in the United Kingdom’. Journal of International Financial Markets 3 (2001): n. pag. Web. <databaseName>.

‘FSCS  Home’. N.p., n.d. Print.

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. Print.

Goode and Roy M. ‘The Banker’s Duty of Confidentiality’. Journal of business law (1989): n. pag. Print.

Goulding. ‘Equity and the Money-Launderers’. The conveyancer and property lawyer (1992): n. pag. Print.

Hooley and O’Sullivan. ‘Undue Influence and Unconscionable Bargains’. Lloyd’s maritime and commercial law quarterly (1997): n. pag. Print.

Howell and G. G. ‘Data Protection, Confidentiality, Unfair Contract Terms, Consumer Protection and Credit Reference Agencies’. Journal of business law (1995): n. pag. Print.

Katz. ‘The General Good and the Second Banking Directive: A Major Loophole?’ Butterworths journal of international banking and financial law 8 (1993): n. pag. Print.

Lannoo. ‘The Single Market in Banking: A First Assessment’. Butterworths journal of international banking and financial law 10 (1995): n. pag. Print.

Levitt. ‘Europe’s Single Market: Fiscal, Regulatory and Structural Impediments to Competition’. Butterworths journal of international banking and financial law 8 (1993): n. pag. Print.

Lomnicka and Eva. ‘Making the FSA Accountable’. Journal of business law (2000): n. pag. Print.

---. ‘The Reach of the FSA’a Disciplinary Powers: “Requirement Imposed by or under This Act”’. Journal of business law (2001): n. pag. Print.

MacDonald, G. ‘“The Banking and Payment Services Conduct Regime: Retail Banking Therapy?”’ Journal of International Banking and Financial Law 11 (2009): n. pag. Print.

Malaguti and M. C. ‘Legal Issues in Connection with Electronic Transfer of Funds’. Law, computers and artificial intelligence 1 (1992): n. pag. Print.

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 (2003): n. pag. Print.

Mason, S. ‘“Debit Cards, ATMs and Negligence of the Bank and Customer”’. Journal of International Banking and Financial Law 3 (2012): n. pag. Print.

Mayo. ‘Charge Card: A Fatal Blow?’ Journal of international banking law and regulation 7 (1992): n. pag. Print.

McCormack, Gerard. Proprietary Claims and Insolvency. London: Sweet & Maxwell, 1997. Print.

McCracken. ‘The Distinction between Combination and Set-Off’. Butterworths journal of international banking and financial law 9 (1994): n. pag. Print.

McQuiston. ‘Drafting an Enforceable Guarantee: A Lender’s Perspective’. Butterworths journal of international banking and financial law 8 (1993): n. pag. Print.

Millett and P. J. ‘Equity’s Place in the Law of Commerce’. Law quarterly review 114 (1998): n. pag. Print.

---. ‘Equity’s Place in the Law of Commerce’. Law quarterly review 114 (1998): n. pag. Print.

---. ‘Tracing the Proceeds of Fraud’. Law quarterly review 107 (1991): n. pag. Print.

---. ‘Tracing the Proceeds of Fraud’. Law quarterly review 107 (1991): n. pag. Print.

Mohamed. ‘Limitations to Free Movement of Banking Services’. Journal of international banking law and regulation 12 (1997): n. pag. Print.

Morris and P. E. ‘Banking Practices Revised’. Lloyd’s maritime and commercial law quarterly (1992): n. pag. Print.

---. ‘The Banking Ombudsman - Five Years On’. Lloyd’s maritime and commercial law quarterly (1992): n. pag. Print.

Mujih and Edwin C. ‘Legitimising Charge-Backs’. Insolvency lawyer (2001): n. pag. Web. <databaseName>.

O’Donovan and James. ‘The Banker’s Lien and Right of Combination’. International insolvency review 3 (1994): n. pag. Web. <databaseName>.

Patient, J. ‘“Payment Services Directive: Two Years on Has It Delivered? The UK’s Experience”’. Journal of International Banking and Financial Law 5 (2012): n. pag. Print.

Pearce, Robert A., Stevens, John, and Barr, Warren. The Law of Trusts and Equitable Obligations. 5th ed. Oxford: Oxford University Press, 2010. Print.

---. The Law of Trusts and Equitable Obligations. 5th ed. Oxford: Oxford University Press, 2010. Print.

Penn, G A. ‘Chapter 19’. The Law Relating to Domestic Banking. 2nd ed. Banking law. London: Sweet & Maxwell, 2000. Print.

Penn, G. A., Shea, A. M., and Wadsley, Joan. The Law Relating to Domestic Banking. 2nd ed. Banking law. London: Sweet & Maxwell, 2000. Print.

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---. The Law Relating to Domestic Banking. 2nd ed. Banking law. London: Sweet & Maxwell, 2000. Print.

---. The Law Relating to Domestic Banking. 2nd ed. Banking law. London: Sweet & Maxwell, 2000. Print.

Phillips. ‘Banking Regulation: Implementing the EC Second Banking Directive in the UK’. Journal of international banking law and regulation 8 (1993): n. pag. Print.

Pugh-Thomas and A. ‘The Bank - An Attractive Deep-Pocket Defendant: Part 1’. Journal of international banking law and regulation 14 (1998): n. pag. Print.

---. ‘The Bank - An Attractive Deep-Pocket Defendant: Part 2’. Journal of international banking law and regulation 14 (1999): n. pag. Print.

Reed and Chris. ‘Consumer Electronic Banking’. Journal of international banking law and regulation 9 (1994): n. pag. Print.

Richards and Maria. et al. ‘Irresponsible Lending? A Case Study of a Credit Industry Reform Initiative.’ Journal of business ethics 81 (2008): n. pag. Print.

Richardson, D. Guide to Negotiable Instruments and the Bills of Exchange Acts. [Place of publication not identified]: Butterworths, 1983. Print.

Rodford and Paul. ‘APACS Response to ’Irresponsible Lending? A Case Study of a Credit Industry Reform Initiative.’ Journal of business ethics 86 (2009): n. pag. Print.

Rowe and Heather. ‘Virtual Banking and Electronic Payments - Privacy and Related Issues’. Butterworths journal of international banking and financial law 12 (1997): n. pag. Print.

Seneviratne and M. et al. ‘The Banks, The Ombudsman and Complaints Procedures’. Civil justice quarterly 13 (1994): n. pag. Print.

Shea. ‘European Banking in the 1990s’. Butterworths journal of international banking and financial law 8 (1993): n. pag. Print.

---. ‘Implementation in the UK of the Second Banking Directive’. Journal of international banking law and regulation 7 (1992): n. pag. Print.

Simmonds. ‘Charge Card Revisited (For the Last Time?)’. Journal of international banking law and regulation 13 (1998): n. pag. Print.

Sjostrand, E. ‘“The Troubled Waters of Insolvency Set-off: Mutuality, the Pari Passu Principle and Other Considerations”’. Journal of International Banking and Financial Law 5 (2010): n. pag. Print.

Spearman, R. ‘“Disclosure of Confidential Information: Tournier and ‘Disclosure in the Interests of the Bank’ Reappraised”’. Journal of International Banking and Financial Law 2 (2012): n. pag. Print.

Tether. ‘Electronic Cash and Payment Schemes’. Butterworths journal of international banking and financial law 12 (1997): n. pag. Print.

Tether and Trystan C. G. ‘Electronic Cash - The Regulatory Issues’. Butterworths journal of international banking and financial law 12 (1997): n. pag. Print.

Turing. ‘Set-off and Cash Collateral: Three Important Cases of 1995’. Journal of international banking law and regulation 11 (1996): n. pag. Print.

---. ‘Set-off and Netting: Developments in 1996 Affecting Banks’. Butterworths journal of international banking and financial law 12 (1997): n. pag. Print.

Wadsley. ‘Banks in a Bind: The Implications of the Money Laundering Legislation’. Journal of international banking law and regulation 16 (2001): n. pag. Print.

Walker, Sarah. & Murray, and Melissa. ‘The Cheques Act 1992’. Butterworths journal of international banking and financial law 7 (1992): n. pag. Print.

Ward and Robert E. ‘The Liability of UK Banks for Financial Advice’. Journal of international banking law and regulation 11 (1996): n. pag. Print.

Wong. ‘No Man Can Serve Two Masters: Independent Legal Advice and Solicitor’s Duty of Confidentiality’. The conveyancer and property lawyer (1998): n. pag. Print.

---. ‘Revisiting Barclay’s Bank v. O’Brien: Independent Legal Advice for Vulnerable Sureties’. Journal of business law (2002): n. pag. Print.

Wong and S. ‘Legal Advice for Vulnerable Sureties: The Problem with Giving Independent Advice’. Commercial Liability Law Review (2000): n. pag. Print.