
Banking law references
Banking and finance is at the heart of every economy, providing the means to help businesses expand and investors grow. Not only does banking law regulate traditional banks and financial institutions, but it also affects even any company issuing a line of store credit.
Banking law is a hugely technical, ever evolving and jargon heavy area of law. It’s complex and expansive. Some of them are Corporate finances, securities offerings and regulations, corporate governances, banking regulations, commercial lending, complex bank products and services, consumer financial services, privacy and cybersecurity, risk and compliance management, investment management activities, holding company formations, de novo bank formations, antitrust analysis and litigation ext.
Areas:
- Acquisition finance and corporate lending
- Agency finance
- Asset-based lending
- Asset finance
- Bankruptcy, restructuring and insolvency
- Blockchain and distributed ledger technologies (DLT)
- Capital markets
- Dispute resolution and litigation
- Islamic finance
- Projects and project finance
- Public and government finance
- Real estate
- Structured trade and commodity finance
- Structured finance
- Transport finance, including aviation, shipping and rail
- 50 Years of Central Banking in Kenyaon June 1, 2021 at 12:00 am
Author: Edited by Patrick Njoroge and Victor Murinde ISBN: 9780198851820 Binding: Hardcover Publication Date: 01 June 2021 Price: $115.00
- Commentary on the European Insolvency Regulationon May 3, 2022 at 12:00 am
Author: Reinhard Bork and Kristin van Zwieten ISBN: 9780198852117 Binding: Hardcover Publication Date: 03 May 2022 Price: $360.00
- Debt Restructuringon November 19, 2022 at 12:00 am
Author: Rodrigo Olivares-Caminal, Randall Guynn, Alan Kornberg, Sarah Paterson, Eric McLaughlin, and Dalvinder Singh ISBN: 9780192848109 Binding: Hardcover Publication Date: 19 November 2022 Price: $325.00
- Derivatives Regulationon June 3, 2022 at 12:00 am
Author: David Murphy ISBN: 9780192846570 Binding: Hardcover Publication Date: 03 June 2022 Price: $99.00
- Financial Markets and Exchanges Lawon May 25, 2021 at 12:00 am
Author: Edited by Michael Blair, George Walker, and Stuart Willey ISBN: 9780198827528 Binding: Hardcover Publication Date: 25 May 2021 Price: $340.00
- Market Abuse Regulationon October 31, 2022 at 12:00 am
Author: Edited by Marco Ventoruzzo and Sebastian Mock ISBN: 9780198871095 Binding: Hardcover Publication Date: 31 October 2022 Price: $255.00
- Rethinking Securities Lawon June 30, 2021 at 12:00 am
Author: Marc I. Steinberg ISBN: 9780197583142 Binding: Hardcover Publication Date: 30 June 2021 Price: $85.00
- The Oxford Handbook of Bankingon April 5, 2022 at 12:00 am
Author: Edited by Allen N. Berger, Philip Molyneux, and John O.S. Wilson ISBN: 9780192859501 Binding: Paperback Publication Date: 05 April 2022 Price: $65.00
- Transnational Securities Lawon October 31, 2022 at 12:00 am
Author: Edited by Thomas Keijser ISBN: 9780192855510 Binding: Hardcover Publication Date: 31 October 2022 Price: $255.00
Banking and finance law news:
- Consumer Cannot Challenge Credit Card Agreement Under Consumer Legal Remedies Actby lawhukukinet on May 18, 2019 at 10:55 pm
Question: May a consumer challenge a credit card agreement as "unconscionable" under the Consumer Legal Remedies Act? Answer: No, according to the Fourth District court of appeal in Ball v. FleetBoston Financial Corporation (G038894), decided June 5, 2008. There, a … Continue reading → The post Consumer Cannot Challenge Credit Card Agreement Under Consumer Legal Remedies Act first appeared on Legal News Directory.
- Disclosure Simplification: SEC Referral Prompts FASB to Seek GAAP Tweaksby lawhukukinet on May 19, 2019 at 9:07 pm
Last August, when the SEC adopted its disclosure simplification rules, it referred to FASB certain Reg S-X & S-K line items that overlapped with GAAP but called for incremental disclosure, and asked FASB to consider incorporating those additional disclosure requirements … Continue reading → The post Disclosure Simplification: SEC Referral Prompts FASB to Seek GAAP Tweaks first appeared on Legal News Directory.
- ESG and the Commission legislative proposals for disclosuresby lawhukukinet on May 18, 2019 at 11:07 pm
A new video is now available as part of our ESG video series. In this video, Simon Lovegrove and Beth Duff discuss the European Commission’s action plan on sustainable finance, and specifically the proposal for a Regulation for disclosures. In … Continue reading → The post ESG and the Commission legislative proposals for disclosures first appeared on Legal News Directory.
- Fashion and Apparel Lawby lawhukukinet on May 19, 2019 at 10:55 pm
http://www.fashionapparellawblog.com/ Read more detail on Legal News Directory – Banking and Finance law Related news:Fashion & Apparel LawPay-To-Not-Play: Apparel Companies Get Creative in Their Endorsement Deals with Young AthletesIP Law and the Fashion IndustryFashion Companies Hope for Deal as Looming … Continue reading → The post Fashion and Apparel Law first appeared on Legal News Directory.
- From Arthur Andersen to Rohrmoos Venture: New leading case for attorney fee awards in Texasby lawhukukinet on May 19, 2019 at 10:08 am
THE LODESTAR COMES TO ALL LONE STAR STATE COURTS Last month the Texas Supreme Court handed down an important decision on attorney’s fees in a case involving a dispute over a commercial lease. Rohrmoos Venture v. UTSW DVA Healthcare, LLP, No. … Continue reading → The post From Arthur Andersen to Rohrmoos Venture: New leading case for attorney fee awards in Texas first appeared on Legal News Directory.
- Man Sentenced for Loan Fraudby lawhukukinet on May 20, 2019 at 8:07 am
Mortgage Fraud Blog. Richard Earl Jeffcoat, 52, Pelion, South Carolina was sentenced today to six months in federal prison and six months of home confinement after pleading guilty to Conspiring to Commit Bank Fraud. Facts presented in court established that … Continue reading → The post Man Sentenced for Loan Fraud first appeared on Legal News Directory.
- Net credit to private sector grows by over Rs 266 billion: SBP governor lauds role of banking sectorby lawhukukinet on May 18, 2019 at 7:59 am
KARACHI (May 05 2007): Governor, State Bank of Pakistan, Dr Shamshad Akhtar appreciated the role of banking sector and expressed satisfaction over the growth in credit disbursement to private sector during July-April FY07 where net credit to private sector grew … Continue reading → The post Net credit to private sector grows by over Rs 266 billion: SBP governor lauds role of banking sector first appeared on Legal News Directory.
- OCIE head highlights key compliance considerations, potential internal controls enhancementsby lawhukukinet on May 18, 2019 at 12:08 pm
By Amy Leisinger, J.D. In recent remarks, the SEC’s Office of Compliance Inspections and Examinations Director Peter Driscoll urged chief compliance officers and firms on the whole to remain vigilant in their efforts to protect investors. According to the director, … Continue reading → The post OCIE head highlights key compliance considerations, potential internal controls enhancements first appeared on Legal News Directory.
- UCC vs. Common Law in Texas: Cadence Bank v. Elizondo (Tex.App. 2019) Houston COA panel splits in dispute between attorney and bank over charge-back for a fraudulent settlement checkby lawhukukinet on May 17, 2019 at 2:07 pm
THE CASE OF THE SCAMMED ATTORNEY: WHO SHOULD BEAR THE RISK AND LOSS – BANK OR BANK CUSTOMER? Houston court of appeals panel splits on bank's overdraft claim against attorney resulting from chargeback applied to IOLTA account when counterfeit settlement check was … Continue reading → The post UCC vs. Common Law in Texas: Cadence Bank v. Elizondo (Tex.App. 2019) Houston COA panel splits in dispute between attorney and bank over charge-back for a fraudulent settlement check first appeared on Legal News Directory.
- UK regulation after Brexitby lawhukukinet on May 18, 2019 at 8:03 am
Introduction On 16 May 2019, the PRA published a speech given by its CEO, Sam Woods. In his speech Mr Woods discusses what the UK system of financial regulation might look like after the UK leaves the EU. Stringency Mr … Continue reading → The post UK regulation after Brexit first appeared on Legal News Directory.