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Banking Law 2ed, 2011 + ebook  $208.60 

By Poh Chu Chai

Banking Law 2nd Edition incorporates the latest developments in banking law between May 2007 and June 2011.

Dr. Poh Chu Chai has vastly expanded the second edition to feature a more detailed discussion of banking decisions and relevant case law on the topic. The book gives a succinct but comprehensive coverage of banking law in Singapore, Malaysia and also discusses the developments of case law in England.

It addresses complex issues in banking law in a matter-of-fact manner. Presented to you in an easy-to-read format, the book is set to appeal to legal practitioners, In House Counsel, banking professionals and law students in Singapore, Malaysia and Legal practitioners around the region who are keen on understanding banking law in these jurisdictions.



•1.           The Bank & its Customer

  • a. Applicable Law
  • b. Supervision of Banking Actitivities
  • c. Banks and Banking Business
  • d. Position in Malaysia
  • e. Prohibition against Doing Banking Business
  • f. Transacting Business Under The Banking Act
  • g. Obtaining Statutory Protection
  • h. Bank Customer
  • i. Account in a Third Party's Name

•2.           Banker & Customer Relationship

  • a. Debtor & Creditor Relationship
  • b. Banker's Duty of Care
  • c. Other Banking Services
  • d. Constructive Knowledge
  • e. Bank's Liability as Constructive Trustee
  • f. Limitation of Actions
  • g. Revival of Time-Barred Debt

•3.           Types of Accounts

  • a. Saving & Current Accounts
  • b. Fixed Deposit Account
  • c. Safe Deposit Boxes
  • d. Trust Account
  • e. Partnership Account
  • f. Unincorporated Clubs & Societies
  • g. Loan & Overdraft Accounts
  • h. Recovery of Loan
  • i. Bank Receiving Negligent Advice
  • j. Conclusive Evidence Clause
  • k. Gift of an Account

•4.           Joints Bank Accounts

  • a. Bank's Obligations
  • b. Joint Account Holders
  • c. Rebutting Joint Ownership Presumption
  • d. Presumption of Advancement
  • e. No Special Relationship
  • f. Rebutting Presumption
  • g. Purchase Using Joint Account
  • h. Garnishee Order
  • i. Account Holder's Right to Sue

•5.           Form of Instrument

  • a. Bills of Exchange
  • b. Unconditional Order
  • c. Written Instrument
  • d. Cheques
  • e. Post-dated Cheques
  • f. Crossed Cheques
  • g. "Account Payee" Crossing
  • h. Marking of Cheques
  • i. Promissory Notes

•6.           Negotiation of Instrument

  • a. Issuing Instrument
  • b. Delivery By Post
  • c. Accepting Bill of Exchange
  • d. Negotiation of Bill
  • e. Presenting Instrument for Payment
  • f. Excuses for Non-Presentment for a Payment
  • g. Suing on Instrument
  • h. Notice of Dishonour
  • i. Form of Notice
  • j. Delay in Giving Notice of Dishonour
  • k. Noting & Protect of Foreign Bills

•7.           Making Payment

  • a. Fund Transfers
  • b. Bank & It's Customer
  • c. Credit & Debtor
  • d. Receiving Bank & Beneficiary
  • e. Electronic Funds Transfer
  • f. Travellers' Cheque
  • g. Other Forms of Payment
  • h. Payment By Letter of Credit

•8.           Suing on Instrument

  • a. Summary Judgment
  • b. Action By Remote Party
  • c. Action By Immediate Party
  • d. Defence Based on Instrument
  • e. Stay of Execution
  • f. Exceptional Circumstances
  • g. Payment By Means of Negotiable Instrument
  • h. Tendering Payment in a Smaller Amount
  • i. Discharge of Instrument
  • j. Limitation Period
  • k. Measure of Damages

•9.           Customer's Mandate

  • a. Duty To Honour Cheques
  • b. Falling To Carry Out Customer's Orders
  • c. Damages for Breach of Contract
  • d. Action for Libel
  • e. Damage for Libel

•10.       Events Affecting Banker's Mandate

  • a. Countermand
  • b. Death of Customer
  • c. Customer's Mental Disorder
  • d. Customer's Insolvency
  • e. Garnishee Proceedings
  • f. Mareva Injuction
  • g. Outbreak of War
  • h. Termination of Account

•11.       Banker's Duty of Confidentiality

  • a. Duty of Confidentiality
  • b. Duty under English Law
  • c. Exceptions to Duty
  • d. Recovery of Damages
  • e. Section 47 of The Banking Act
  • f. Bankers' Books Under Evidence Act
  • g. Scope of Section 175
  • h. Money Laundering & Funds for Terrorism
  • i. Terrorism Financing

•12.       Banker's References and Advice

  • a. Bankers' Reference
  • b. Financial Advisers
  • c. Private Banking
  • d. Liability in Negligence
  • e. Supplying Information
  • f. New Approach

•13.       Banker's Lien & Right of Set-off

  • a. Banker's Lien
  • b. Displacing Banker's Right of Lien
  • c. Securities Belonging to Third Party
  • d. Applying Security to Other Accounts
  • e. Banker's Right to Set-Off
  • f. Trust & Personal Accounts
  • g. Current & Loan Accounts
  • h. Displacing Banker's Right of Set-Off
  • i. Termination of Relationship

•14.       Paying Banker

  • a. Banker's Duty of Care
  • b. Forged Indorsement
  • c. Material Alteration
  • d. Forgery of Customer's Signature
  • e. Customer's Duty of Care
  • f. Special Statutory Protection in Malaysia
  • g. Plea of Estoppel
  • h. Bank Statements
  • i. Verification Agreement
  • j. Paying Banker's Statutory Protection
  • k. Forged & Irregular Indorsements
  • l. Ordinary Course of Business & Negligence
  • m. Banker as Paying & Collecting Banker

•15.       Collecting Banker

  • a. Collecting Agent's Responsibilities
  • b. Risks Faced by Collecting Banker
  • c. Limits Bank's Liability
  • d. Common Law Defences
  • e. Banker's Protection Under The Bills of Exchange Act
  • f. Collecting Banker's Liability in Conversion
  • g. Conversion by Partners
  • h. Statutory Protection Under Section 86
  • i. Negligence in Opening Account
  • j. Negligence in Receiving Payment


Publisher:  LexisNexis Singapore
Binding:  Paperback + ebook
Pages:  916

All prices are in SingDollars. Prices are subject to change without prior notice. Overseas' orders, please email, fax or call us for packing & postage charges unless otherwise stated.
This product was added to our catalog on Saturday 05 November, 2011.
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