Law Banking / Finance

Paget's Law of Banking, 13th Edition

By Mark Hapgood QC
LexisNexis U.K. March 2007

Specifications

ISBN-13
9781405712989
Publisher
LexisNexis U.K.
Publication
March 2007
Format
Paperback
Jurisdiction
U.K. ? Countri(es) for reference only

Details

First published in 1904, Paget's Law of Banking has established itself as the leading practitioner text on banking law, combining meticulous accuracy and depth with a clear approach to this complex area. The 13th edition of Paget's Law of Banking has been updated and expanded to provide a thoroughly modern approach to the subject matter, while remaining unique in providing a comprehensive, clear and accurate statement of the law of banking, with a particular emphasis on the principles which underpin the case law.

Developments since the last edition of Paget's Law of Banking include:

  • The Consumer Credit Act 2006
  • Spectrum relating to fixed and floating charges
  • New Banking Codes are included in the 13th edition of Paget's Law of Banking
  • Amendments to FSMA
  • Enterprise Act 2002 and many other changes in insolvency law
  • Restatement of the court's jurisdiction to attach foreign debts
  • Developments in letters of credit and demand guarantee case law
  • This new edition of Paget's Law of Banking includes over 150 new cases across the entire field of banking law

Table of Contents

Part I - The Statutory Framework; 
1. The Financial Services and Markets Act 2000; 
2. The Consumer Credit Act 1974; 
3. The Companies Act 1985; 
4. Money Laundering Legislation; 
5. Legislation Applying to Particular Institutions;

Part II - The Relation of Banker and Customer; 
6. Bankers and Customers; 
7. Relationship of Banker and Customer; 
8. Confidentiality, Bankers' References and Advice on Investments; 
9. Safe Custody; 
10. Special Customers; 
11. Types of Account; 
12. Appropriation of Payments; 
13. Demand, Interest, Charges and Costs; 
14. Insolvency of Customer;

Part III - Payment Instruments and The Transfer Of Funds; 
15. Cheques; 
16. Cheque Guarantee Cards and Credit Cards; 
17. Electronic Funds Transfer;

Part IV - The Paying Bank: Liabilities and Remedies; 
18. The Paying Bank; 
19. Unauthorised Payments; 
20. Discharge by Payment and Protection by Statute; 
21. Claims Against the Paying Bank by Non-Customers;

Part V - The Recipient Bank: Liabilities and Remedies; 
22. The Collecting Bank: General; 
23. The Recipient Bank: Sources of Liability; 
24. The Cheques Act 1957, S4; Part VI Interference by Third Parties; 
25. Attachment; 
26. Freezing Injunctions; 
27. Compulsory Disclosure;

Part VII - Security for Advances; 
28. The Taking of Security; 
29. Lien and Set-Off; 
30. Charges over Debts and Conditional Debt Obligations

About the Author

By Mark Hapgood QC, Brick Court Chambers

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