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Books on the topic 'Bankng Law'

Author: Grafiati
Published: 25 July 2024
Last updated: 31 July 2025

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1

Homenko, Elena. Banking law. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1405583.

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The textbook contains a systematic presentation of the main institutions of banking law in accordance with the academic discipline "Banking Law", taught at the Department of Banking Law of the Moscow State Law University named after O. E. Kutafin (MSLA). It examines the banking system of the Russian Federation and its structure; the features of credit institutions as subjects of banking law; the legal basis of the national payment system, its relationship with the banking system of Russia; the legal regulation of the deposit insurance system; legislation on bank accounts; the main types of ban
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2

Tyree, Alan. Banking law in Australia. Butterworths, 1990.

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3

Institute, Practising Law, ed. Banking law institute 2013. Practising Law Institute, 2013.

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4

J, Sweet William. Banking law institute 2012. Practising Law Institute, 2012.

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5

Martin, Selmayr, ed. The law of the European Central Bank. Hart, 2001.

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6

B, Jack R., and Great Britain Treasury, eds. Banking services: Law and practice. HMSO, 1989.

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7

Hablutzel, Philip N. International banking law. Clark Boardman Callaghan, 1994.

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8

de, Vos Diego, Roeges Luc, Hulle K. van, and AEDBF-Belgium, eds. New Belgian banking law. Wiley Chancery, 1994.

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9

Dennis, Campbell, and Center for International Legal Studies., eds. International banking law & regulation. Oceana Publications, 2000.

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10

Kokkinis, Andreas, and Andrea Miglionico. Banking Law. Routledge, 2021. http://dx.doi.org/10.4324/9781003133636.

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11

Poh, Chu Chai. Banking law. LexisNexis, 2007.

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12

Breslin, John. Banking law. Round Hall, Thomson Reuters, 2013.

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13

Baxter, Ian F. G. Banking law. Faculty of Law, University of Toronto, 1985.

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14

Lee, Mei Pheng. Banking law. 2nd ed. Malayan Law Journal Sdn. Bhd., 2002.

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15

Software, Ivy Business Training, ed. Banking law. Ivy Business Training Software, 1990.

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16

Penn, G. A. Banking law. Sweet & Maxwell, 1987.

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17

Hamblin, C. Banking law. Sweet & Maxwell, 1985.

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18

Klein, Gerald. Banking law. Chartered Insitute of Bankers, 1995.

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19

Poh, Chu Chai. Banking law. LexisNexis, 2011.

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20

Lee, Mei Pheng. Banking law. 4th ed. LexisNexis, 2012.

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21

Shaw, E. R. Banking law. Blackwell, 1985.

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22

Breslin, John. Banking law. 2nd ed. Thomson Round Hall, 2007.

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23

B, Howcroft J., ed. Banking law. B. Blackwell, 1985.

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24

H, Ogilvie M. Canadian banking law. 2nd ed. Carswell, 1998.

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25

Tannan, M. L. Tannan's banking law & practice in India. 2nd ed. Lexis Nexis Butterworths Wadhwa Nagpur, 2008.

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26

R, Datta C., and Kataria S. K, eds. Tannan's banking law & practice in India. 2nd ed. Lexis Nexis Butterworths Wadhwa Nagpur, 2010.

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27

Bulgaria. Law on the Bulgarian National Bank. The Bank, 1991.

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28

Bulgaria. Zakon za bŭlgarskata narodna banka: Aktualiziran kŭm 16 april 1996 g. ; Zakon za bankite i kreditnoto delo : aktualiziran kŭm 15 maĭ 1996 g. [s.n.], 1996.

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29

Tannan, M. L. Tannan's banking law and practice in India. India Law House, 1997.

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30

Siddiqi, Asrar H. Practice and law of banking in Pakistan. 4th ed. Royal Book Co., 1988.

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31

Siddiqi, Asrar H. Practice and law of banking in Pakistan. 9th ed. Royal Book Co., 2015.

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32

Institute, Practising Law, ed. Banking law institute 2011: The transformation continues. Practising Law Institute, 2011.

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33

Ray, Nicholas Dylan. Arab Islamic banking and the renewal of Islamic law. Graham & Trotman, 1995.

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34

Weerasooria, W. S. Banking law and the financial system in Australia. 4th ed. Butterworths, 1996.

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35

Weerasooria, W. S. Banking law and the financial system in Australia. 2nd ed. Butterworths, 1988.

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36

Weerasooria, W. S. Banking law and the financial system in Australia. 5th ed. Butterworths, 2000.

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37

Weerasooria, W. S. Banking law and the financial system in Australia. 3rd ed. Butterworths, 1993.

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38

Adeniji, Omolaja A. The law and practice of banking in Nigeria. University of Ife Press, 1988.

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39

Institute, Practising Law, ed. Banking law institute 2010: The future is here. Practising Law Institute, 2010.

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40

Ledezma, Oswaldo Ortega. Visión administrativa de la crisis bancaria venezolana. Livrosca, 1997.

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41

Ngô, Quốc Kỳ. Hoàn thiện pháp luật vè̂ hoạt động của ngân hàng thương mại trong nền kinh tế thị trường ở Việt Nam. Nhà xuất bản Tư pháp, 2005.

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42

Ḥasūnah, Muḥammad Luṭfī. Indimāj al-bunūk maʻa dirāsat al-waḍʻ ṭabaqan lil-qawānīn al-Miṣrīyah. Dār al-Ahrām, 1998.

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43

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. Assessment of federal banking regulatory efforts in New Hampshire and New England: Hearing before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, first session, September 16, 1991. U.S. G.P.O., 1992.

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44

Susilo, Leo J. Good corporate governance pada bank: Tanggung jawab direksi & komisaris dalam melaksanakannya. Hikayat Dunia, 2007.

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45

Ho, Betty M. Chinese banking law (LAW538H1S). University of Toronto, Faculty of Law, 2006.

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46

Cranston, Sir Ross, Emilios Avgouleas, Kristin van Zwieten, Christopher Hare, and Theodor van Sante. Principles of Banking Law. Oxford University Press, 2018. http://dx.doi.org/10.1093/he/9780199276080.001.0001.

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Principles of Banking Law provides an authoritative take on banking and services law, with coverage of global banking regulation, payment systems, capital markets, and trade finance. The text takes an international perspective, helping locate domestic banking law and financial law in its wider context. It takes a themed, policy-oriented approach to the subject. The text is composed of four parts. The first part looks at banks and bank regulation. Part II considers banks and customers. Part III examines payment and payment systems. The final part looks at banks and finance.
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47

Simon, Gleeson. Part I The Elements of Bank Financial Supervision, 2 Why Are Banks Supervised? Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198793410.003.0002.

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This chapter begins by setting out the Core Principles for Effective Banking Supervision produced by the Basel Committee in September 1997, reissued in a revised version in October 2006, and further revised in the light of the crisis in 2012. The 2012 revision of these principles focused on four major areas: corporate governance within banks; an obligation on supervisors to ensure that banks are appropriately prepared for resolution; an obligation for supervisors to assess bank risks in the context of the macroeconomic environment; and the idea that supervisors should have higher expectations
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48

Simon, Gleeson, and Guynn Randall. Part IV The UK Resolution Regime, 13 Powers of the UK Resolution Authority. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780199698011.003.0013.

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This chapter describes the widening jurisdiction of the UK Banking Act 2009 (BA) to include—not only banks—but also regulated non-banks and non-bank group entities. The UK BA, as initially drafted, applied only to banks—that is, to the legal entities which held a UK deposit-taking authorization. However, since in general banks conduct their activities through banking groups rather than as single entities, it rapidly became clear that for a group of any size it was necessary for the resolution authority to act in respect of group companies other than the authorized bank. Thus, as from 1 August
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49

Christos, Hadjiemmanuil. 9 Bank Resolution Financing in the Banking Union. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198754411.003.0009.

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This chapter explores bank resolution financing in the Banking Union, a project launched in 2012 as a direct response to the euro area’s crisis that began in Spain. The Banking Union is a streamlined and highly centralized regime for the supervision and resolution of all banks in the euro area and beyond, based on a novel, complex institutional set-up. The Union relies on supranational decision-making, especially with regard to the largest and most important banking institutions. The chapter assesses the Banking Union’s two-pronged institutional construction: the Single Supervisory Mechanism (
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50

George, Walker, Purves Robert, and Blair Michael. Part III Financial Sectors and Activities, 16 Banks and Banking. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198793809.003.0016.

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This chapter examines the statutory regime for the regulation of banks and banking in the UK. It first considers the development of UK banking supervision before discussing the traditional nature of bank supervision and the role and function of the Bank of England. It then reviews earlier and more recent crises in UK banking markets, including with regard to Northern Rock, and the circumstances surrounding the transfer of responsibility for bank supervision initially from the Bank of England to the Financial Services Authority (FSA) and then from the FSA to the Prudential Regulation Authority.
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