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Author : Finbarr Murphy
Publisher :
ISBN 13 : 9780414052499
Total Pages : 1652 pages
Book Rating : 4.0/5 (524 download)
Download or read book Financial Services Law in Ireland written by Finbarr Murphy and published by . This book was released on 2018 with total page 1652 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : William Johnston
Publisher : Bloomsbury Professional
ISBN 13 : 9781847666680
Total Pages : 3008 pages
Book Rating : 4.6/5 (666 download)
Download or read book Banking and Security Law in Ireland written by William Johnston and published by Bloomsbury Professional. This book was released on 2020-04-30 with total page 3008 pages. Available in PDF, EPUB and Kindle. Book excerpt: The long-awaited new edition of Banking and Security Law in Ireland provides a comprehensive update on the law in practice and the pitfalls involved in taking security over land, machinery, agricultural assets, shares, debts, deposits and their registration. Updated case law and legislation (including the new Companies Act) governing the relationship of banker and customer, bank confidentiality, facility letters, payment demands, appointment of receivers and the avoidance of guarantees and security including undue influence case law are also covered in detail. The new edition also provides an extensive and in-depth guide on the current labyrinthine regulatory regime relating to consumer credit and consumer protection generally, including the Consumer Credit Act, the EU Consumer Credit Regulations, the EU Mortgage Credit Regulations and the Consumer Protection Code. Other conduct of business requirements relating to banking business are also covered in detail, including the Code of Conduct on Mortgage Arrears, the Lending to SME Regulations, the Consumer Protection Act, the EU Dsitance Marketing of Consumer Financial Services Regulations, the Code on Related Parties Lending and the Credit Reporting Act. The redress/recourse mechanisms available to consumers are also covered, including the Financial Services Ombudsman, the Credit Review Office, and the thorny issue of the implications in litigation against consumers of lenders' non-compliance with regulatory codes. This book's practical style is designed to assist bankers, practising lawyers and compliance professionals in the application of the ever-increasing and complex law of banking, security and consumer protection. Much of the content is unique and cannot be found in any other publication. An essential addition to the library of every practitioner and compliance professional in the banking area.
Author : Bryan Sheridan
Publisher :
ISBN 13 :
Total Pages : 17 pages
Book Rating : 4.:/5 (66 download)
Download or read book EU Financial Services Law in Ireland in Relation to Banking written by Bryan Sheridan and published by . This book was released on 1994 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Joe McGrath
Publisher : Springer Nature
ISBN 13 : 3030887154
Total Pages : 234 pages
Book Rating : 4.0/5 (38 download)
Download or read book New Accountability in Financial Services written by Joe McGrath and published by Springer Nature. This book was released on 2022-01-01 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a critical examination of recently introduced individual accountability regimes that apply to the financial services industry in the UK (SMCR) and Australia (BEAR and the forthcoming FAR), together with a forthcoming new individual accountability regime ( in particular, SEAR) in Ireland. It provides a framework for analysing whether these regimes will achieve behavioural change in the financial services industry. This book argues that, whilst sanctioning individuals to deter future misconduct is an important part of any successful regulatory strategy, the focus should be on ensuring that individuals in the financial services industry internalise the norms of behaviour expected under the new regimes. In this regard, the analysis in this book is informed by criminological theory, regulatory theory and behavioural science. The work also argues for a “trajectory towards professionalisation” of financial services, and banking in particular, as an important means of positively influencing industry-wide norms of behaviour, which have a key influence on firms’ and individuals’ behaviours.
Author : Niamh Connery
Publisher : Bloomsbury Professional
ISBN 13 : 9781847662545
Total Pages : 0 pages
Book Rating : 4.6/5 (625 download)
Download or read book Regulatory Law in Ireland written by Niamh Connery and published by Bloomsbury Professional. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book sets out the features of economic regulation in Ireland in the following sectors: aviation, banking, broadcasting, communications including post, competition and energy. Separate chapters set out the legislative approach to economic regulation in each area and discuss the role of the main regulators: The Commission for Aviation Regulation; the Central Bank and Financial Services Regulatory Authority; the Broadcasting Commission of Ireland, the RTE Authority, the Broadcasting Complaints Commission and the new Broadcasting Authority of Ireland; the Commission for Communications Regulation, the Competition Authority and the Commission for Energy Regulation. Also included is an introduction to aspects of the economics of regulation and the legal context. There is a separate chapter on Judicial Review and Appeal Panels. In addition, a chapter dealing with some procedural issues in the enforcement of regulatory frameworks is included. This book is timely due to the emergence of a system of independent sectoral regulation in Ireland in the past decade following a policy shift towards liberalising markets. This is partly due to the impact of deeper European Common market integration and partly due to the desire of central government to promote more competition in the Irish economy. The regulation of the banking sector chapter is in particular timely given the recent turmoil in this particular sector. The regulation of broadcasting is also timely given the pending adoption of the Broadcasting Bill 2008 by year end which will fundamentally change the way the broadcasting sector is regulated. The Communications Act and the Competition Act were updated in 2007 and so it is timely to reflect on those changes and the impact they have had on the markets involved.
Author : Johnston
Publisher : Bloomsbury Professional
ISBN 13 : 9781847660763
Total Pages : pages
Book Rating : 4.6/5 (67 download)
Download or read book Banking and Security Law in Ireland written by Johnston and published by Bloomsbury Professional. This book was released on 1998-01-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: For practising solicitors and barristers working in the banking and financial services sector, this popular book will enable them to advise their clients with absolute confidence. Immensely practical, Banking and Security Law in Ireland provides a detailed treatment of the ever-increasing exceptions in Ireland to the banker's duty of secrecy, liability for payment or non-payment of cheques, recent case law on payments and tracing, as well as accounts. The coverage includes a thorough treatment of facility letters, guarantees, pledges, mortgages and charges over land, chattels (including agricultural equipment), debts, deposits and shares.
Author : John Breslin
Publisher : Gill & MacMillan
ISBN 13 : 9780717123735
Total Pages : 913 pages
Book Rating : 4.1/5 (237 download)
Download or read book Banking Law in the Republic of Ireland written by John Breslin and published by Gill & MacMillan. This book was released on 1998-01-01 with total page 913 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a comprehensive and detailed analysis of the law relating to banks and banking in Ireland, which is explained within a framework that is relevant to the modern bank and financial institution. The complexities of modern banking law and regulation are placed in their historical and commercial contexts, considering the legislative developments at domestic and European Union level, and modern case law on the relevant areas. To elucidate the law relating to banks and banking services, the author draws not only on modern and older Irish case law, but also on case and statute law from the United Kingdom and the Commonwealth.
Author : Maxwell Barrett
Publisher :
ISBN 13 : 9781905536177
Total Pages : 264 pages
Book Rating : 4.5/5 (361 download)
Download or read book Financial Services Advertising written by Maxwell Barrett and published by . This book was released on 2008 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial Services Advertising: Law and Regulation is the first book to consider exclusively the legal, regulatory and the principal self-regulatory measures applicable to the publication of advertisements for financial products and services in Ireland, identifying what may, must, may not and cannot appear in such advertisements.
Author : Graham Roberts
Publisher :
ISBN 13 : 9780852976180
Total Pages : 418 pages
Book Rating : 4.9/5 (761 download)
Download or read book Law Relating to Financial Services written by Graham Roberts and published by . This book was released on 2001 with total page 418 pages. Available in PDF, EPUB and Kindle. Book excerpt: The pace and change in the law industry has been brought about by technology and reforms in financial regulation. The result has been a number of new cases and Acts which practitioners and students alike need to interpret. This text acts as a reference for financial services.
Author : William Johnston
Publisher : Bloomsbury Professional
ISBN 13 : 9781845920470
Total Pages : 0 pages
Book Rating : 4.9/5 (24 download)
Download or read book Arthur Cox Banking Law Handbook written by William Johnston and published by Bloomsbury Professional. This book was released on 2007 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new title brings together in one fully consolidated volume the vast body of legislation, regulations, and guidelines that regulate Irish banking law. All of the key Irish statutes are fully treated, such as the Central Bank Acts, the Consumer Credit Act 1997, the Building Societies Acts 1989 and 1992, the Investment Intermediaries Act 1997, as well as the recent Central Bank and Financial Services Authority of Ireland Act 2003. In addition, key secondary legislation, European Directives, and Central Bank guidelines and codes of practice are included. This book is an essential first point of reference for bankers, banking lawyers, and persons working in the financial services industry.
Author :
Publisher : Cambria Press
ISBN 13 : 1621968855
Total Pages : 330 pages
Book Rating : 4.6/5 (219 download)
Download or read book Legal Aspects of Combating Corruption: The Case of Zambia written by and published by Cambria Press. This book was released on with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Arthur Cox
Publisher : Butterworths
ISBN 13 : 9781854753328
Total Pages : pages
Book Rating : 4.7/5 (533 download)
Download or read book Irish Bankinglaw Handbook written by Arthur Cox and published by Butterworths. This book was released on 2004-04-30 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This new title brings together in one volume the vast body of legislation, regulations and guidelines that regulate Irish banking law, fully consolidated. All of the key statutes, such as the Central Bank Acts, the Consumer Credit Act 1997, the Building Societies Acts 1989 and 1992, the Investment Intermediaries Act 1997, as well as the recent Central Bank and Financial Services Authority of Ireland Act 2003 are fully treated.In addition, key secondary legislation, European Directives and Central Bank guidelines and codes of practice are included.An essential first point of reference for all bankers, banking lawyers and persons working in the financial services industry.
Author : Nora Beausang
Publisher : Bloomsbury Publishing
ISBN 13 : 1526515881
Total Pages : 2649 pages
Book Rating : 4.5/5 (265 download)
Download or read book Consumer and SME Credit Law written by Nora Beausang and published by Bloomsbury Publishing. This book was released on 2021-12-16 with total page 2649 pages. Available in PDF, EPUB and Kindle. Book excerpt: With 2000+ pages of guidance, this important new textbook provides an extensive and in-depth guide to the current labyrinthine regulatory regime relating to consumer and SME credit (by way of cash loans) and protection generally, including the Consumer Protection Code, the Consumer Credit Act (housing loans and non-housing loans), the EU Consumer Credit Regulations, the EU Mortgage Credit Regulations and the Central Bank Housing Loan Regulations. Other lending-related conduct of business requirements are also covered in detail, including the Code of Conduct on Mortgage Arrears, the Lending to SME Regulations, the Code on Related Parties Lending and the Credit Reporting Act, together with applicable EBA/ECB Guidelines dealing with loan origination, product oversight and governance, non-performing exposures/loans and arrears. The regulated activities triggering authorisation as a retail credit firm or credit servicing firm are also addressed in detail. The book additionally extends beyond lending to have application to the wider business of regulated firms in the financial services arena, dealing in detail with issues including the general principles and requirements of the Consumer Protection Code,the fitness and probity regime including the area of minimum competency, distance marketing requirements and other background to the regulatory regime in Ireland including the increased regulatory focus on the culture of regulated firms and product oversight and governance. The available redress/recourse mechanisms are also covered, including the Financial Services and Pensions Ombudsman, the Credit Review Office, the regulatory and other consequences of breach of applicable requirements and the significant risk management area for regulated firms of their customers' statutory right to redress on breach of financial services legislation. In addition, the book has relevance to professionals dealing with consumers in any contractual context including extensive treatment of how the concept of 'consumer' has developed under common law, the unfair commercial practices regime and the increasingly topical area of unfair contract terms legislation. Relevant case law of the Irish courts and other common law jurisdictions, together with an expanding corpus of decisions from the CJEU, are addressed in detail. This book's practical style is designed to assist bankers, other regulated firms, lawyers, compliance professionals and regulators in the application of a complex area. Rather than simply setting out the separate requirements, the book seeks to navigate the at times contradictory legislative and regulatory strands to give (in so far as is possible) a coherent sense of how they integrate. Much of the content is unique and cannot be found in any other publication. An essential addition to the library of every lender, practitioner and compliance and regulatory risk professional, particularly in the areas of consumer and SME credit.
Author : Paul Egan
Publisher : Bloomsbury Publishing
ISBN 13 : 1526520427
Total Pages : 716 pages
Book Rating : 4.5/5 (265 download)
Download or read book Irish Securities Law written by Paul Egan and published by Bloomsbury Publishing. This book was released on 2021-11-29 with total page 716 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new title is concerned with the securities law provisions in the Companies Act 2014 and derivative enactments, which are of most concern to listed companies and companies issuing equity and debt securities in Ireland. It deals comprehensively with the legal obligations to produce a prospectus or similar document, what is in it, what are the exceptions, what information must be made available to the markets and what are the other legal consequences on companies and dealers in shares and other securities as a result of having securities admitted to listing. Part A of the book gives an overview of the four key areas: Prospectus, Listing, Market Abuse and Transparency. It explains the structure of the law to enable non-experts to understand the law. Part B gives the legal and regulatory texts, which will be more of interest to lawyers and financiers in this area who need to be familiar with the primary law, which is not as yet readily accessible.
Author : Jonathan Westrup
Publisher :
ISBN 13 : 9781902585086
Total Pages : 95 pages
Book Rating : 4.5/5 (85 download)
Download or read book Financial Services Regulation in Ireland written by Jonathan Westrup and published by . This book was released on 2002 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Andrew Haynes
Publisher : Bloomsbury Professional
ISBN 13 : 9781847669780
Total Pages : 476 pages
Book Rating : 4.6/5 (697 download)
Download or read book Financial Services Law Guide written by Andrew Haynes and published by Bloomsbury Professional. This book was released on 2014-09-30 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial Services Law Guide, 4th edition is a comprehensive and highly practical guide to the rules and regulations that govern the financial services industry. Designed to be used on a day-in day-out basis, this new edition covers the requirements and legal responsibilities imposed upon the financial services industry by all regulatory bodies. The current changes in the regulatory structure are far reaching for the financial services sector and the new rule books that are to be brought in represent a change in financial services regulation in this country that is profound in its nature and both important and subtle in terms of the changes it will bring in for regulated firms. In particular the compliance procedures and relevant managerial approaches adopted in financial services firms will need to change. Financial Services Law Guide is a comprehensive and highly practical guide to the rules and regulations that govern the financial services industry. Designed to be used on a day-in day-out basis, this new edition covers the requirements and legal responsibilities imposed upon the financial services industry by all regulatory bodies. Covering the latest developments, this valuable text is set out in the context of common practice and is indispensable for lawyers, compliance officers, consultants and all those connected to the industry. Includes coverage of the following key legislation: Financial Services and Markets Act 2000 Financial Services Act 2010 Financial Services Act 2012 Whatever your legal issue or question, you will find the answer in this user-friendly and clearly presented guide. Contents: Chapter 1 The Financial Services Regime Chapter 2 Authorisation Chapter 3 Approved Persons Chapter 4 Retail Products Chapter 5 Customer Relations Chapter 6 Financial Promotion Chapter 7 Market Abuse Chapter 8 Money Laundering Chapter 9 Clients' Money Chapter 10 Financial Rules Chapter 11 Enforcement Chapter 12 Professionals and Investment Business Previous print edition ISBN: 9781845921392
Author : Danny Busch
Publisher : Bloomsbury Publishing
ISBN 13 : 1509912614
Total Pages : 450 pages
Book Rating : 4.5/5 (99 download)
Download or read book A Bank's Duty of Care written by Danny Busch and published by Bloomsbury Publishing. This book was released on 2017-08-24 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, an increasing number of clients and third parties have filed claims against banks such as for mis-selling financial products, poor financial advice, insufficient disclosure of and warning about financial risks. The scope of a bank's duty of care seems to expand, not only to include protection of consumers against unclear risks of complicated products but also protection of professional parties against more obvious risks of relatively straightforward products. This topic raises many questions, both at a theoretical and practical level. This book provides a rich source of information about how various jurisdictions (Germany, Austria, France, Italy, Spain, the Netherlands, England and Wales, Ireland, and the United States of America) deal with these questions and how answers are found or embedded in their national legal systems. The book also contains a detailed chapter on the MiFID I and II conduct-of-business provisions. Finally, the book provides a thorough comparative analysis and perspective.
