Convenient Shopping
Authoritative Content
Secure Checkout

Banking Law and Practice

A comprehensive commentary on banking law and practice including legislation.

Publication Language: English
In Stock

Product description

A comprehensive commentary on banking law and practice which includes legislation. The print subscription includes a free mobile version as well as updates for 12 months (print and mobile).

Practical and concise, Banking Law and Practice contains a discussion of the case law, legislation, common law principles and the work of academics pertaining to banking and the law with the relevant public and private law dealt within one volume.

The publication discusses topics such as the Banking Association, the Code of Banking Practice, the Banking Enquiry, the Uniform Customs and Practice, the Compliance function, client acceptance, money laundering, the contractual relationship between bank and client, delictual liability, electronic banking, the National Credit Act, and the National Payment System.

Banking Law and Practice is intended as a concise but comprehensive guide for practitioners and students alike.

The publication includes the Banks Act in the second binder and the Banking Regulations in the second and third binders.


Featured Authors

Table of contents

Main Binder

Chapter 1 - Introduction

Chapter 2 - Banks

Chapter 3 - Registration of banks

Chapter 4 - Auditing of banks

Chapter 5 - Banks and the Companies Act

Chapter 6 - Foreign banks

Chapter 7 - Corporate governance of banks

Chapter 8 - Banks and money-laundering

Chapter 9 - Client-acceptance policy

Chapter 10 - Compliance policy

Chapter 11 - Money-laundering-control and anti-terrorism policy

Chapter 12 - Conflict of interest

Chapter 13 - The Banking Association of South Africa and related matters

Chapter 14 - Banks under curatorship

Chapter 15 - The contractual relationship between banks and their clients

Chapter 16 - Interpretation of contracts and other documents

Chapter 17 - Contractual liability

Chapter 18 - Delictual liability

Chapter 19 - Delictual liability of the collecting bank

Chapter 20 - Electronic banking

Chapter 21 - The Reserve Bank

Chapter 22 - Mutual banks

Chapter 23 - The National Credit Act

Chapter 24 - Prescription

Chapter 25 - Provisional sentence

Chapter 26 - Security

Chapter 27 - Actio Pauliana

Chapter 28 - Enrichment

Chapter 29 - Estoppel

Chapter 30 - Evidence

Chapter 31 - The in duplumrule

Chapter 32 - The Uniform Rules for Collections and the Uniform Customs and Practice for Documentary Credits

Chapter 33 - The National Payment System

Chapter 34 - Bills of exchange

Chapter 35 - Aspects of criminal law and proceedings

Chapter 36 - Multi-bank financing

Chapter 37 - The Consumer Protection Act

Appendix: Recent interest rates

Appendix: The Code of Banking Practice

Star Binder

Legislation: Banks Act and Banking Regulations

Two Star Binder

Legislation: Banking Regulations