Paget’s Law of Banking

First published in 1904

Index of The 14th edition

Part 1

The Regulatory Framework; 1 Bank Regulation; 2 Money Laundering; 3 Protecting and Disclosing Information;

Part 2

Banks and Customers; 4 The Relationship and Contract of Banker and Customer; 5 Types of Account; 6 Special Customers; 7 Safe Custody;

Part 3

Bank Lending; 8 Loans; 9 Consumer Credit; 10 Appropriation of Payments; 11 Hierarchies of Lending; 12 Syndicated Lending;

Part 4

Security; 13 The Taking of Security; 14 Lien and Set-Off; 15 Charges over Debts; 16 Pledges; 17 Mortgages of Land; 18 Guarantees;

Part 5

Customer Insolvency; 19 Insolvency Jurisdictions; 20 Company Insolvencies; 21 Individual Insolvencies;

Part 6

Payments; 22 The Paying Bank – Obligations between Bank and Customer; 23 Unauthorised Payments; 24 The Payment Services Regulations; 25 Electronic Payment Systems; 26 Cheques; 27 Cheques and Conversion; 28 Restitution, Proprietary Claims and Tracing;

Part 7

Investments and Financial Products; 29 Advising on Financial Products; 30 Retail Derivatives;

Part 8

Interference by Third Parties; 31 Attachment; 32 Freezing Injunctions; 33 Compulsory Disclosure;

Part 9

Letters of Credit and Performance Bonds; 34 Demand Guarantees and Performance Bonds; 35 Documentary Credits: General; 36 Documentary Credits: the Presentation, Examination and Rejection of Documents; 37 Documentary Credits: Compliance of Documents.