Banking Law Handbook - 'Recession Special 2009' Supplement

In this period of economic turbulence, the UK government has been busy legislating for the banking and finance sectors.

Prompted by last year’s economic downturn, this special edition of Butterworths Banking Law Handbook supplement focuses exclusively on the recession and the impact that has had on the banking system and subsequent legislative changes as a whole. Part of the prestgious Butterworths stable, Banking Law practical Handbook supplement offers detailed analysis of recent primary and secondary legislation changes and technical annotation of all amendments, repeals and revocations.

Butterworths Banking Law Handbook - "Recession Special 2009" Supplement enables practitioners to be fully up-to-date with all the recent primary and secondary legislation resulting from or impacted by the recession, with detailed technical annotations as to all amendments, repeals and revocations. The recession special supplement of Butterworths Banking Law Handbook also includes cross-references to other legislation and to commencement tables and fees and forms.

Key benefits of Butterworths Banking Law Handbook – 'Recession Special 2009' Supplement:

• Completely focuses on the impact of the recession and subsequent changes in banking law
• Butterworths Banking Law Handbook supplement is fully up-to-date with primary and secondary legislations that have changed as a direct result of recent economic turbulence
• Detailed technical annotation and informed opinion from the expert team at Butterworths
• Butterworths Banking Law Handbook supplement keeps practitioners entirely in the loop with the government’s extensive reforms affecting the banking and finance sector

PART 1 THE BANKING ACT 2009;
Banking Act 2009;

PART 2 OTHER ACTS;
Bills of Exchange Act 1882, s 53;
Insolvency Act 1986, ss 1?7B, 123, 124A, 135, 141, 142, 168, 169, 176A, 178-182, 188, 212-214, 233-246, 389-391, 411, 413, 414, 420, 423-426, 430-433, Sch B1, Sch 4, Sch 8
Company Directors Disqualification Act 1986;
Building Societies Act 1986, ss 86, 88, 89A, 90B-90E, 91, 92, 103, 119;
Bank of England Act 1998, ss 1, 2, 2A, 2B, 2C, 3, Schs 1, 3;
Financial Services and Markets Act 2000, ss 1, 45, 212-224A, 417, 429, Sch 2
Companies Act 2006, s 227, Sch 2;
Bankruptcy and Diligence etc (Scotland) Act 2007, ss 38, 39, 42?44, 47, 227;
Building Societies (Funding) and Mutual Societies (Transfers) Act 2007;
Banking (Special Provisions) Act 2008;

PART 3 STATUTORY INSTRUMENTS MADE UNDER BANKING ACT 2009;
Banking Act 2009 (Commencement No 1) Order 2009, SI 2009/296;
Banking Act 2009 (Bank Administration) (Modification for Application to Banks in Temporary Public Ownership) Regulations 2009, SI 2009/312;
Banking Act 2009 (Bank Administration) (Modification for Application to Multiple Transfers) Regulations 2009, SI 2009/313;
Bank Administration (Sharing Information) Regulations 2009, SI 2009/314;
Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009, SI 2009/317;
Banking Act 2009 (Third Party Compensation Arrangements for Partial Property Transfers) Regulations 2009, SI 2009/319;
Banking Act 2009 (Restriction of Partial Property Transfers) Order 2009, SI 2009/322;
Building Societies (Insolvency and Special Administration) Order 2009, SI 2009/805;
Amendments to Law (Resolution of Dunfermline Building Society) Order 2009, SI 2009/814;
Banking Act 2009 (Commencement No 2) Order 2009, SI 2009/1296;
Dunfermline Building Society Compensation Scheme, Resolution Fund and Third Party Compensation Order 2009, SI 2009/1800;
Amendments to Law (Resolution of Dunfermline Building Society) (No 2) Order 2009, SI 2009/1805;
Dunfermline Building Society Independent Valuer Order 2009, SI 2009/1810;
Banking Act 2009 (Commencement No 3) Order 2009, SI 2009/2038;
Draft Scottish and Northern Ireland Banknotes Regulations 2009 (Note);

PART 4 OTHER STATUTORY INSTRUMENTS;
Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, SI 2001/544;
Open-Ended Investment Companies Regulations 2001, SI 2001/1228;
Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001, SI 2001/3625;
Bradford & Bingley plc Transfer of Securities and Property etc Order 2008, SI 2008/2546;
Heritable Bank plc Transfer of Certain Rights and Liabilities Order 2008, SI 2008/2644;
Enterprise Act 2002 (Specification of Additional Section 58 Consideration) Order 2008, SI 2008/2645; Transfer of Rights and Liabilities to ING Order 2008, SI 2008/2666;
Landsbanki Freezing Order 2008, SI 2008/2668;
Kaupthing Singer & Friedlander Limited Transfer of Certain Rights and Liabilities Order 2008, SI 2008/2674;
Bradford & Bingley plc Compensation Scheme Order 2008, SI 2008/3249;
Kaupthing Singer & Friedlander Limited (Determination of Compensation) Order 2008, SI 2008/3250;
Heritable Bank plc (Determination of Compensation) Order 2008, SI 2008/3251;
Building Societies (Funding) and Mutual Societies (Transfers) Act 2007 (Commencement No 1) Order 2009, SI 2009/36;
Payment Services Regulations 2009, SI 2009/209;
Bank Administration (Scotland) Rules 2009, SI 2009/350;
Bank Insolvency (Scotland) Rules 2009, SI 2009/351;
Bank Insolvency (England and Wales) Rules 2009, SI 2009/356;
Bank Administration (England and Wales) Rules 2009, SI 2009/357;
Insolvency (Amendment) Regulations 2009, SI 2009/482;
Insolvency Practitioners and Insolvency Services Account (Fees) (Amendment) Order 2009, SI 2009/487;
Unit Trusts (Electronic Communications) Order 2009, SI 2009/555;
Insolvency (Scotland) Amendment Rules 2009, SI 2009/662;
Financial Services and Markets Act 2000 (Contribution to Costs of Special Resolution Regime) Regulations 2009, SI 2009/807;
National Savings (Unclaimed Moneys) Regulations 2009, SI 2009/1263;
Landsbanki Freezing (Revocation) Order 2009, SI 2009/1392;
Financial Markets and Insolvency (Settlement Finality) (Amendment) Regulations 2009, SI 2009/1972;

PART 5 EU MATERIALS;
Communication from the Commission on European financial supervision;
Commission Staff Working Document: Impact Assessment of Communication on European financial supervision;

PART 6 OTHER MATERIALS;
Banking Act 2009?Special resolution regime: Code of Practice;
Dunfermline Building Society Property Transfer Instrument 2009;
DBS Bridge Bank Limited Supplemental and Onward Property Transfer Instrument 2009