Articles liés à Law Relating to Financial Services

Law Relating to Financial Services - Couverture souple

Roberts, Graham

 
9781906403867: Law Relating to Financial Services

Présentation de l'éditeur

This well established guide to the law as it relates to corporate and retail banking cuts to the core of the legal rules. This text has always been concerned primarily with the private law relationship between banks and their customers, although this has become increasingly subject to regulation, and so it also covers all the regulations that impact on the contractual relationships in banking. It is an increasingly common feature of banking law that a variety of case law, statute, EU regulations, FCA rules and self-regulation overlap each other in certain areas (notably in the area of payments fraud). We have attempted to present all the relevant provisions alongside each other so that the reader has the opportunity to take a holistic view. In order to deal fully with the liability issues resulting from fraud and unauthorised payments, particular emphasis is placed on the Banking Code of Business Sourcebook and the Payment Services Regulations. There is a new section on internet banking, again with the emphasis on unauthorised transactions, and the law relating to the latest scams such as phishing, vishing and smishing is examined. Few cases on these new issues have come to court so there is reference to decisions on these issues by the Financial Ombudsman Service.

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