Butterworths Banking Law Handbook

ISBN 13: 9780406962379

Butterworths Banking Law Handbook

 
9780406962379: Butterworths Banking Law Handbook
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Part of "Butterworths'" indispensable "Handbook" series, "Butterworths Banking Law Handbook" contains the legislative and regulatory materials required for those practitioners working within the banking industry. The sixth edition includes the relevant provisions of the Financial Services and Markets Act 2000, together with the supporting statutory instruments as they relate to banks, and the "Interim Prudential Sourcebook: Banks". A new section covering money laundering, terrorist finance and associated issues has been added.Significant new legislation includes: Contracts (Rights of Third Parties) Act 1999; Relevant provisions of the Terrorism Act 2000, the Anti-terrorism, Crime and Security Act 2001, the Criminal Justice and Police Act 2001 and the Proceeds of Crime Act 2002; Money Laundering Regulations 2001; Terrorism (United Nations Measures) Order 2001; Late Payment of Commercial Debts Regulations 2002; Council Regulation 1338/2001/EC laying down measures necessary for the protection of the euro against counterfeiting; European Parliament and Council Regulation 2560/2001 on cross-border payments in euros; Directive of the European Parliament and of the Council 2002/47/EC on financial collateral arrangements.

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