Banking Law

Anu Arora is a Professor at the University of Liverpool. She has written extensively in the area of banking law and is widely published in a range of academic journals, with research typically focusing on banking regulation, the bank/customer relationship, commercial letters of credit and some aspects of company law. In addition, she is the author of ‘Corporate banking law’, published by the Institute of Financial Services and the banking law subject area editor for the Journal of Business Law.

• Chapter 1 - What is money?Chapter 2 - The role of the City of London as a financial centre and the international financial institutionsChapter 3 - The corporate governance failings in financial institutions and directors legal liabilityChapter 4 - UK response to the credit crisisChapter 5 - Bank regulation and supervisionChapter 6 - The banker and customer relationship and the unfair terms in banking contractsChapter 7 - Duties arising under the banker and customer relationshipChapter 8 - The bank as the fiduciaryChapter 9 - The nature of the overdrawn account and the bank’s self-help remediesChapter 10 - Bills of exchangeChapter 11 - Cheques as negotiable instrumentsChapter 12 - Third party rights: wrongful dealings and liability Chapter 13 - Money launderingChapter 14 - Nature and type of electronic funds transfers systemsChapter 15 - Plastic moneyChapter 16 - Overdrafts and bank loansChapter 17 - Recovery of money paid by mistakeChapter 18 - Securities for bank borrowing