Banking Law in the Republic of Ireland

Banking Law in the Republic of Ireland PDF Author: John Breslin
Publisher: Gill & MacMillan
ISBN: 9780717123735
Category : Banking law
Languages : en
Pages : 913

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Book Description
This is a comprehensive and detailed analysis of the law relating to banks and banking in Ireland, which is explained within a framework that is relevant to the modern bank and financial institution. The complexities of modern banking law and regulation are placed in their historical and commercial contexts, considering the legislative developments at domestic and European Union level, and modern case law on the relevant areas. To elucidate the law relating to banks and banking services, the author draws not only on modern and older Irish case law, but also on case and statute law from the United Kingdom and the Commonwealth.

Banking Law in the Republic of Ireland

Banking Law in the Republic of Ireland PDF Author: John Breslin
Publisher: Gill & MacMillan
ISBN: 9780717123735
Category : Banking law
Languages : en
Pages : 913

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Book Description
This is a comprehensive and detailed analysis of the law relating to banks and banking in Ireland, which is explained within a framework that is relevant to the modern bank and financial institution. The complexities of modern banking law and regulation are placed in their historical and commercial contexts, considering the legislative developments at domestic and European Union level, and modern case law on the relevant areas. To elucidate the law relating to banks and banking services, the author draws not only on modern and older Irish case law, but also on case and statute law from the United Kingdom and the Commonwealth.

Banking and Security Law in Ireland

Banking and Security Law in Ireland PDF Author: William Johnston
Publisher: Bloomsbury Professional
ISBN: 9781847666680
Category : Law
Languages : en
Pages : 3008

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Book Description
The long-awaited new edition of Banking and Security Law in Ireland provides a comprehensive update on the law in practice and the pitfalls involved in taking security over land, machinery, agricultural assets, shares, debts, deposits and their registration. Updated case law and legislation (including the new Companies Act) governing the relationship of banker and customer, bank confidentiality, facility letters, payment demands, appointment of receivers and the avoidance of guarantees and security including undue influence case law are also covered in detail. The new edition also provides an extensive and in-depth guide on the current labyrinthine regulatory regime relating to consumer credit and consumer protection generally, including the Consumer Credit Act, the EU Consumer Credit Regulations, the EU Mortgage Credit Regulations and the Consumer Protection Code. Other conduct of business requirements relating to banking business are also covered in detail, including the Code of Conduct on Mortgage Arrears, the Lending to SME Regulations, the Consumer Protection Act, the EU Dsitance Marketing of Consumer Financial Services Regulations, the Code on Related Parties Lending and the Credit Reporting Act. The redress/recourse mechanisms available to consumers are also covered, including the Financial Services Ombudsman, the Credit Review Office, and the thorny issue of the implications in litigation against consumers of lenders' non-compliance with regulatory codes. This book's practical style is designed to assist bankers, practising lawyers and compliance professionals in the application of the ever-increasing and complex law of banking, security and consumer protection. Much of the content is unique and cannot be found in any other publication. An essential addition to the library of every practitioner and compliance professional in the banking area.

Financial Services Law in Ireland

Financial Services Law in Ireland PDF Author: Finbarr Murphy
Publisher:
ISBN: 9780414052499
Category : Banking law
Languages : en
Pages : 1652

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Book Description


Banking and Security Law in Ireland

Banking and Security Law in Ireland PDF Author: William Johnston
Publisher: Bloomsbury Publishing
ISBN: 1526518139
Category : Law
Languages : en
Pages : 876

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Book Description
Shortlisted for the DSBA Law Book of the Year Award 2020 Please note: In order to fully cover the many changes and developments since the first publication of Banking and Security in Ireland, the content has been massively extended. This means that this new edition is split into two titles: Banking and Security in Ireland by William Johnston and Consumer and SME Credit Law in Ireland by Nora Beausang. Both titles are available to purchase now. The long-awaited new edition of Banking and Security Law in Ireland provides a comprehensive update on the law in practice and the pitfalls involved in taking security over land, machinery, agricultural assets, shares, debts, deposits and their registration. This new edition covers the many changes in the 22 years since its first publication. It includes updated case law and legislation (including the new Companies Act) governing the relationship of banker and customer, bank confidentiality, facility letters, payment demands, appointment of receivers and the avoidance of guarantees and security including undue influence case law. (1) Execution including virtual execution and delivery of agreements (2) Impact of waiver of CPs for guarantors of loans, limited recourse loans, covenants and shadow directors, material adverse change clauses and transfers of loans (3) Extensive case law on guarantees and their enforceability over the past 10 years (4) New financial assistance approval procedures brought about by the 2014 Companies Act - commercial benefit in the giving of financial assistance, examinerships and guarantees and independent advice (5) An extensive chapter on security over land dealing with the 2009 Conveyancing Act applicable to charges and what may be excluded, the enforcement of security whether or not registered in the Land Registry as well as collating the many Law Society Practice notes and Regulations particularly on the conflicts of interest and High Court decisions on solicitors' undertakings (6) Updated security treatment on other assets as well as coverage of the EU financial collateral arrangements and the beneficial ownership regulations applicable to security over shares (7) Practical advice on the new registration of security under the Companies Act and the different ways of filing in the CRO as well as priority of security (8) A new chapter on making demands on borrowers and guarantors and the manner of appointing receivers covering also extensive new cases on proving debt and dealing with redacted documents being used by assignees to enforce security. This book's practical style is designed to assist bankers, practising lawyers and compliance professionals in the application of the ever-increasing and complex law of banking and security. Much of the content cannot be found in any other publication. An essential addition to the library of every practitioner and compliance professional in the banking area.

Principles of Banking Regulation

Principles of Banking Regulation PDF Author: Kern Alexander
Publisher: Cambridge University Press
ISBN: 110842726X
Category : Business & Economics
Languages : en
Pages : 497

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Book Description
Analyses banking regulation and recent international developments, including Basel IV, bank resolution and Brexit, and their impact on bank governance.

The Payment Services Directive II

The Payment Services Directive II PDF Author: Gimigliano, Gabriella
Publisher: Edward Elgar Publishing
ISBN: 1839105682
Category : Law
Languages : en
Pages : 608

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Book Description
This comprehensive and essential Commentary examines both the origins and effect of the EU’s 2015 Payment Services Directive (PSD2). Addressing a significant gap in the available literature, the book is divided into two parts: Part I analyses the legislative provisions of the Directive, while Part II explores the PSD2 implementation experience in selected EU Member States as well as in the United Kingdom.

Legal Aspects of the European System of Central Banks

Legal Aspects of the European System of Central Banks PDF Author: Liber Amicorum
Publisher:
ISBN: 9789291817016
Category : Banking law
Languages : en
Pages : 414

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Book Description
"The book contains a collection of articles on the European Union and the European System of Central Banks (ESCB), the Eurosystem, monetary law, central bank independence and central bank statutes as well as on financial law. The authors are current or former members of the Legal Committee of the ESCB (LEGCO). This book commemorates ten years of work by the Working Group of Legal Experts of the European Monetary Institute and by the LEGCO. It is dedicated to Mr Paolo Zamboni Garavelli, former Head of the Legal Department at the Banca d'Italia and member of LEGCO, who died in 2004."--Editor.

What Caused the Financial Crisis

What Caused the Financial Crisis PDF Author: Jeffrey Friedman
Publisher: University of Pennsylvania Press
ISBN: 081220493X
Category : Business & Economics
Languages : en
Pages : 372

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Book Description
The deflation of the subprime mortgage bubble in 2006-7 is widely agreed to have been the immediate cause of the collapse of the financial sector in 2008. Consequently, one might think that uncovering the origins of subprime lending would make the root causes of the crisis obvious. That is essentially where public debate about the causes of the crisis began—and ended—in the month following the bankruptcy of Lehman Brothers and the 502-point fall in the Dow Jones Industrial Average in mid-September 2008. However, the subprime housing bubble is just one piece of the puzzle. Asset bubbles inflate and burst frequently, but severe worldwide recessions are rare. What was different this time? In What Caused the Financial Crisis leading economists and scholars delve into the major causes of the worst financial collapse since the Great Depression and, together, present a comprehensive picture of the factors that led to it. One essay examines the role of government regulation in expanding home ownership through mortgage subsidies for impoverished borrowers, encouraging the subprime housing bubble. Another explores how banks were able to securitize mortgages by manipulating criteria used for bond ratings. How this led to inaccurate risk assessments that could not be covered by sufficient capital reserves mandated under the Basel accords is made clear in a third essay. Other essays identify monetary policy in the United States and Europe, corporate pay structures, credit-default swaps, banks' leverage, and financial deregulation as possible causes of the crisis. With contributions from Richard A. Posner, Vernon L. Smith, Joseph E. Stiglitz, and John B. Taylor, among others, What Caused the Financial Crisis provides a cogent, comprehensive, and credible explanation of why the crisis happened. It will be an essential resource for scholars and students of finance, economics, history, law, political science, and sociology, as well as others interested in the financial crisis and the nature of modern capitalism and regulation.

Doing Business 2020

Doing Business 2020 PDF Author: World Bank
Publisher: World Bank Publications
ISBN: 1464814414
Category : Business & Economics
Languages : en
Pages : 241

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Book Description
Seventeen in a series of annual reports comparing business regulation in 190 economies, Doing Business 2020 measures aspects of regulation affecting 10 areas of everyday business activity.

The Law of Evidence in Ireland

The Law of Evidence in Ireland PDF Author: Caroline Fennell
Publisher: Bloomsbury Professional
ISBN: 9781526504890
Category :
Languages : en
Pages : 512

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Book Description
This the fourth edition gives an up-to-date account of the law of evidence in Ireland. The text is of interest to all those working in the Irish legal system, the criminal legal system in particular as well as to policy makers and those studying more general issues related to matters of trial, adjudication and fact-finding in various contexts. It explores the development of a particular Irish dimension to evidence scholarship, which is based on constitutional notions of fairness. In light of the incorporation of the ECHR, this must continue to be influential in this and possibly other jurisdictions. The phenomenon of the Special Criminal Court is considered and ithe Criminal Justice (Forensic Evidence and DNA Database System) Act 2014 is also considered in detail.