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Bank Collections and Payment Transactions: A Comparative Legal Analysis

Benjamin Geva

Published in print:
2001
Published Online:
March 2012
ISBN:
9780198298533
eISBN:
9780191685477
Item type:
book
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780198298533.001.0001
Subject:
Law, Company and Commercial Law

This is a study of the law governing the bank–customer relationship pertaining to the disposition of funds by cheques and credit transfers, covering both paper-based and electronic payments. This ... More


Introduction: payments, banking, and laws

BENJAMIN GEVA

in Bank Collections and Payment Transactions: A Comparative Legal Analysis

Published in print:
2001
Published Online:
March 2012
ISBN:
9780198298533
eISBN:
9780191685477
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780198298533.003.0001
Subject:
Law, Company and Commercial Law

This chapter provides an overview of the various legal systems and fundamentals of banking and payment law, putting the in an overall historical context. It discusses the elements of payment ... More


The banking relationship

BENJAMIN GEVA

in Bank Collections and Payment Transactions: A Comparative Legal Analysis

Published in print:
2001
Published Online:
March 2012
ISBN:
9780198298533
eISBN:
9780191685477
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780198298533.003.0002
Subject:
Law, Company and Commercial Law

This chapter is concerned with the banking relationship within which collections and payments occur. It highlights the account agreement or customer contract, the deposit transaction, the mandate ... More


Due Diligence Debates in International Anti-corruption and Money Laundering Law: From Content to the Construction of Risk

Radha Ivory

in Due Diligence in the International Legal Order

Published in print:
2020
Published Online:
February 2021
ISBN:
9780198869900
eISBN:
9780191912771
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780198869900.003.0017
Subject:
Law, Company and Commercial Law, Public International Law

This chapter describes and problematises the role of due diligence norms in international anti-corruption and money laundering law. It analyses the international legal framework against the abuse of ... More


Due Diligence in International Tax Law

Reuven S. Avi-Yonah and Gianluca Mazzoni

in Due Diligence in the International Legal Order

Published in print:
2020
Published Online:
February 2021
ISBN:
9780198869900
eISBN:
9780191912771
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780198869900.003.0018
Subject:
Law, Company and Commercial Law, Public International Law

This chapter describes how the due diligence standard was developed in international tax law before 2008, and then how the standard was greatly modified after the financial crisis, the enactment of ... More


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