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2018

CHAPTER 1: The regulation of Banks @ Page 3 - 49 CHAPTER 2: Money Laundering @ Page 50 - 74 CHAPTER 3: Protecting and Disclosing Information @ Page 75 - 99 CHAPTER 4: The relationship and Contract of Banker and Customer @ Page 102 - 127 CHAPTER 5: Types of Account @ Page 128 - 141 CHAPTER 6: Special Customers @ Page 142 - 177 CHAPTER 7: Safe Custody @ Page 178 - 184 CHAPTER 8: Loans : Demand, Interest , charges and Costs @ Page 186 - 202 CHAPTER 9: The Regulation of Bank Lending @ page 203 - 231 CHAPTER 10: Apropriation of Payments @ Page 232 - 234 CHAPTER 11: Tiers of Lending @ Page 235 - 296 CHAPTER 12: Syndrcated Lending @ Page 297 - 354 CHAPTER 13: The Taking of Security @Page 356 - 375 CHAPTER 14: Lien and Sett - off @ Page 377 - 413 CHAPTER 15: Non - possessory Saecurity , Floating Charges and Financial Collateral @ Page 414 -434 CHAPTER 16: Pledges of Goods ,Documents of Title and Negotiable Instruments @ Page 435 - 459 CHAPTER 17: Mortgages of Land @ Page 461 - 498 CHAPTER 18: Guarantees @ Page 500 - 542 CHAPTER 19 Insolvency Jurisdiction @ Page 545 - 559 CHAPTER 20: Corporate Insolvency @ Page 561 - 612 CHAPTER 21: Personal Insolvency @ Page 614 - 653 CHAPTER 22: The Paying Bank: obligations between Bank and Customer @ Page 656 - 707 CHAPTER 23: Unathourised Payments @ Page 708 - 722 CHAPTER 24: The Payment Service Regulations @ Page 724 - 734 CHAPTER 25: Electronic Payment Systems @ Page 735 - 762 CHAPTER 26: Cheques @ Page 763 - 797 CHAPTER 27: Cheques and Conversion @ Page 799 - 813 CHAPTER 28: Restitution, Proprientary Claims , and Tracing @ Page 814 - 841 CHAPTER 29: Advising on Financial Products @ Page 844 - 873 CHAPTER 30: Retail Derivatives @ Page 874 - 903 CHAPTER 31: Attachment by third Party Debt order @ Page 905 - 924 CHAPTER 32: Freezing Injuctions @ Page 926 - 951 CHAPTER 33: Compulsory Disclosure @ Page 953 - 973 CHAPTER 34: Economic Sanctions @ Page 974 - 988 CHAPTER 35: Demand Guarantees and Performance Boards @ Page 991 - 1011 CHAPTER 36: Documentary Credits: General @ Page 1013 - 1031 CHAPTER 37: Documentary Credits : The presentation , examination and Rejection of Documents @ Page 1032 - 1046 CHAPTER 38: Documentary Credits: Compliance of Documents @ Page 1048 - 1065

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