Part of LexisNexis' popular and successful Handbook series, Butterworths Banking Law Handbook contains all of the principal primary and secondary legislation relating to banking law together with important European legislation and other supplementary materials.
Butterworths Banking Law Handbook Handbook also contains the statutes and statutory instruments relating to banking and the Bank of England, as well as covering such diverse areas as contract and agency, mortgages and charges, international organisations and sovereign immunity, money laundering and terrorist financing. All legislation is reproduced as amended and fully updated and includes new legislation such as the Banking Act 2009, designed to reintroduce financial stability to the UK.
This wide-ranging collection of source material is completed by a comprehensive index and is an essential reference work for those working in the banking sector, especially during a time of economic turbulence.
Contained in Butterworths Banking Law Handbook Eighth Edition:
Fees and Forms Tables
FSA Handbook Materials
Amendments, Repeals and Revocations
Key Benefits of Butterworths Banking Law Handbook Eighth Edition:
Primary and secondary legislation is included in one source to help you save time in your day-to-day work
Butterworths Banking Law Handbook lets you know when something is in force or whether it’s been repealed etc—this saves you searching elsewhere for these small but important annotations
This new edition of Butterworths Banking Law Handbook is up-to-date with the latest changes so you can advise accurately
Includes an index so you can navigate quickly and easily, saving you valuable billable hours
Company Directors Disqualification Act 1986 Building Societies Act 1986, ss 86, 88, 89A, 90B-90E, 91, 92, 103, 119 Saving Gateway Accounts Act 2009 Terrorist Asset-Freezing (Temporary Provisions) Act 2010 Co-operative and Community Benefit Societies and Credit Unions Act 2010 Financial Services Act 2010 Open-Ended Investment Companies Regulations 2001 (SI 2001/1228) Insurance Accounts Directive (Lloyd's Syndicate and Aggregate Accounts) Regulations 2008 (SI 2008/1950) Building Societies (Funding) and Mutual Societies (Transfers) Act 2007 (Commencement No 1) Order 2009 (SI 2009/36) Payment Services Regulations 2009 (SI 2009/209) 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) 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) Mutual Societies (Transfers) Order 2009 (SI 2009/509) Unit Trusts (Electronic Communications) Order 2009 (SI 2009/555) Financial Services and Markets Act 2000 (Controllers) (Exemption) Order 2009 (SI 2009/774) Building Societies (Insolvency and Special Administration) Order 2009 (SI 2009/805) Building Society Special Administration (Scotland) Rules 2009 (SI 2009/806) Financial Services and Markets Act 2000 (Contribution to Costs of Special Resolution Regime) Regulations 2009 (SI 2009/807) Amendments to Law (Resolution of Dunfermline Building Society) Order 2009 (SI 2009/814) Land Registration Fee Order 2009 (SI 2009/845) Zimbabwe (Financial Sanctions) Regulations 2009 (SI 2009/847) Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009 (SI 2009/975) National Savings (Unclaimed Moneys) Regulations 2009 (SI 2009/1263) Banking Act 2009 (Commencement No 2) Order 2009 (SI 2009/1296) Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2009 (SI 2009/1342) Asian Development Bank (Ninth Replenishment of the Asian Development Fund) Order 2009 (SI 2009/1368) Burma/Myanmar (Financial Restrictions) Regulations 2009 (SI 2009/1495) Terrorism (United Nations Measures) Order 2009 (SI 2009/1747) Dunfermline Building Society Independent Valuer Order 2009 (SI 2009/1810) Banking Act 2009 (Commencement No 3) Order 2009 (SI 2009/2038) Financial Transparency (EC Directive) Regulations 2009 (SI 2009/2331) Financial Restrictions (Iran) Order 2009 (SI 2009/2725) Caribbean Development Bank (Seventh Replenishment of the Unified Special Development Fund) Order 2009 (SI 2009/2947) Saving Gateway Accounts Regulations 2009 (SI 2009/2997) Saving Gateway Accounts (No 2) Regulations 2009 (SI 2009/2998) Banking Act 2009 (Commencement No 4) Order 2009 (SI 2009/3000) Scottish and Northern Ireland Banknote Regulations 2009 (SI 2009/3056) Northern Rock plc Transfer Order 2009 (SI 2009/3226) Northern Rock plc (Tax Consequences) Regulations 2009 (SI 2009/3227) Transfer of Tribunal Functions Order 2010 (SI 2010/22) Banking Act 2009 (Exclusion of Insurers) Order 2010 (SI 2010/35) Cross-Border Payments in Euro Regulations 2010 (SI 2010/89) Asian Development Bank (Further Payments to Capital Stock) Order 2010 (SI 2010/285) Banking Act 2009 (Inter-Bank Payment Systems) (Disclosure and Publication of Specified Information) Regulations 2010 (SI 2010/828) Credit Rating Agencies Regulations 2010 (SI 2010/906) Building Societies (Financial Assistance) Order 2010 (SI 2010/1188) Al-Qaida and Taliban (Asset-Freezing) Regulations 2010 (SI 2010/1197) Dormant Bank and Building Society Accounts Act 2008 (Prescribed Restrictions) (Wales) Order 2010 (SI 2010/1317) International Monetary Fund (Limit on Lending) Order 2010 (SI 2010/1880) Financial Services and Markets Act 2000 (Contribution to Costs of Special Resolution Regime) Regulations 2010 (SI 2010/2220) FSA Handbook: Banking: New Conduct of Business sourcebook (BCOBS) Banking Act 2009 Special Resolution Regime: Code of Practice (February 2009) British Bankers' Association: The Lending Code (November 2009) Setting standards for banks, building societies and credit card providers Basel Committee on Banking Supervision: Range of Practices and Issues in Economic Capital Frameworks (March 2009) Basel Committee on Banking Supervision: Due Diligence and Transparency Regarding Cover Payment Messages Related to Cross-border Wire Transfers (May 2009) Basel Committee on Banking Supervision: Press Release (12 September 2009) Group of Governors and Heads of Supervision announces higher global minimum capital standards Dunfermline Building Society Property Transfer Instrument 2009 (30 March 2009) DBS Bridge Bank Limited Supplemental and Onward Property Transfer Instrument 2009 (30 June 2009) HM Treasury White Paper: Reforming Financial Markets (July 2009) House of Lords European Union Committee Report: Money laundering and the financing of terrorism (July 2009) Memorandum of Understanding concerning consultation, cooperation and the exchange of information related to the resolution of insured depository institutions with cross-border operations in the US and the UK Which Report: The Future of Banking Commission (June 2010) Council Regulation (1339/2001/EC) extending the effects of Regulation 1338/2001/EC laying down measures necessary for the protection of the euro against counterfeiting to those Member States which have not adopted the euro as their single currency European Central Bank Regulation (63/2002/EC) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations Council Regulation (2182/2004/EC) concerning medals and tokens similar to euro coins Council Regulation (2183/2004/EC) extending to the non-participating Member States the application of Regulation (EC) No 2182/2004 concerning medals and tokens similar to euro coins European Central Bank Regulation (25/2009/EC) concerning the balance sheet of the monetary financial institutions sector European Parliament and Council Directive (2009/65/EC) on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (recast) European Parliament and Council Directive (2009/110/EC) on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (New E-Money Directive) European Parliament and Council Directive (2009/111/EC) amending Directives 2006/48/EC, 2006/49/EC and 2007/64/EC as regards banks affiliated to central institutions, certain own funds items, large exposures, supervisory arrangements, and crisis management (CRD II) European Parliament and Council Regulation (924/2009/EC) on cross-border payments in the Community and repealing Regulation (EC) No 2560/2001 European Parliament and Council Regulation (1060/2009/EC) on credit rating agencies Communication from the Commission on European Financial Supervision (COM (2009) 252 final) Commission Staff Working Document Accompanying Communication from the Commission on European financial supervision (COM (2009) 252 final): Impact Assessment Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee, the European Court of Justice and the European Central Bank: An EU Framework for Cross-Border Crisis Management in the Banking Sector (COM (2009) 561 final) Council Regulation (407/2010/EU) establishing a European financial stabilisation mechanism Proposal for a European Parliament and Council Directive (COM (2009) 207 final) on Alternative Investment Fund Managers and amending Directives 2004/39/EC and 2009/?/EC Proposal for a European Parliament and Council Directive (COM (2009) 362 final) amending Directives 2006/48/EC and 2006/49/EC as regards capital requirements for the trading book and for re-securitisations, and the supervisory review of remuneration policies Proposal for a European Parliament and Council Regulation (COM (2009) 499 final) on Community macro prudential oversight of the financial system and establishing a European Systemic Risk Board Proposal for a European Parliament and Council Regulation (COM (2009) 501 final) establishing a European Banking Authority Proposal for a European Parliament and Council Regulation (COM (2009) 503 final) establishing a European Securities and Markets Authority Proposal for a European Parliament and Council Directive (COM (2009) 576 final) Amending Directives 1998/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC, and 2009/65/EC in respect of the powers of the European Banking Authority, the European Insurance and Occupational Pensions Authority and the European Securities and Markets Authority