The reading load for this course is moderate to heavy, depending on your background, and students should be prepared to read widely. Specifically:•trespass to land•trespass to the person•privacy/defamation•liability for animals•employers' liability•product, Issue estoppel is a sub-species of the res judicata doctrine (see Practice Note: The doctrine of res judicata). Students should be prepared to engage with extensive domestic and international policy papers such as from the Basel Committee, Prudential Regulation Authority and legislation, such as UK Acts, subsidiary legislation and the Prudential Regulation Authority’s online Rulebook. Commercial Law, also known as Trade Law, is the body of law that applies to the rights, relations, and conduct of persons and businesses engaged in the sale of goods and services. To get a high score on a dissertation, students need to come up with an interesting, unique topic. A List of 25 Great Dissertation Topics Related to Banking. This new edition of "Principles of Banking Law" provides a clear, up-to-date, and comprehensive account of the subject, incorporating all significant changes in banking law, regulation and practice that have occurred since the publication of the first edition in 1997. Press coverage, government agendas and financial gains- tracing a theoretical relationship. We are the voice of solicitors, driving excellence in the profession and safeguarding the rule of law… It examines common mistake, mutual mistake, unilateral mistake, mistake as to identity and mistake as to the document signed (non est factum). This focus is reflected in the devotion of the 30% coursework assessment to micro-prudential regulation. Welcome to the banking and finance law specialisation. Secrecy of banking information 9. You can also contact the LLM admissions team: Email: llm-admissions@ucl.ac.uk Tel: +44 (0)20 3108 8430. Imagine being able to quickly find up-to-date guidance on points of law and then easily pull up sources to support your advice. Banking laws 3. An LLB background with knowledge in Company Law; Prior knowledge of law and economics and/or regulation theories. to develop their analytical faculties by identifying and resolving legal issues relating to the regulation of banks and the relationships between banks and customers. Set in the current financial technology sphere, where post-2008, financial transactions sit within specific regulatory frameworks, national and international banking law incorporates: Contract law; Derivatives; Corporate finance; Private equity deals Analysis of early investment opportunities in emerging economies- implementation of relevant business laws. Existing user? Go straight to the topic you're looking for and find the latest to help you stay on top of issues, regulations, industry trends and more. It is updated regularly with practical guidance and analysis which reflects recent changes and trends in the law and the legal market. An inter-disciplinary mindset with interest in exploring policy issues’ underlying regulation; Basic numeracy competency and the ability to engage in quantitative topics. Work experience in policy and regulation at central banks or financial regulatory agencies or a keen interest in pursuing such a career. In addition to the general key requirements for establishing a res judicata (see Practice Note: Key requirements to establish a res judicata), this Practice Note considers the specific, This Practice Note considers the legal concept of mistake in contract law. Can I rely on ‘Certificates of Force Majeure’ issued by the Chinese government confirming that coronavirus (COVID-19) is force majeure as a force majeure event under English law? Banking and Financial Planning differs from Accounting and Finance in that the subject is more analytical, requiring you to be investigative in your problem solving. International Sales(Includes Middle East), Protecting human rights: Our Modern Slavery Act Statement, Proposal for a Directive on credit servicers, credit purchasers and the recovery of collateral, Guidelines on loan origination and monitoring, Proposed AECE Directive (accelerated extrajudicial collateral enforcement), Proposals for updating the Land Registration Act 2002 for the digital age, Regulation on law applicable to the third-party effects of assignments of claims, Registration of security at Companies House, Out-of-court appointments of administrators and e-filing, UNCITRAL Model Law on Recognition and Enforcement of Insolvency-Related Judgments, UNCITRAL Model Law on Enterprise Group Insolvency. Issues surrounding banking in China’s growing economy The impact of the Federal Reserve on the United States and global economy Exploring the use of microfinancing to help fund individuals in developing nations. Click on the course title to find out what topics are covered in each of the course’s four modules. To view the latest version of this document and thousands of others like it, sign-in to LexisPSL or register for a free trial. Subject: "Banking Law" Do you require assistance with a master dissertation, a thesis, or a master research proposal about "Banking Law"? Our Banking and Financial Planning is the ideal degree for you if you are seeking a career in the financial sector – banking, personal financial planning, investments, and wealth management. Topics Remarks No. I am no financial services expert but have worked across the industry for a number of years and have kept up to date on industry insights. Chapter I of that titlecontains regulations promulgated by the Comptroller of the Currency, Department of the Treasury. At Stage one you will develop your skills and will be introduced to the key topics within the subject such as the Principles of Banking. The module examines in particular the regulation of bank risk-taking, whose regulation has become highly economic in nature. 1. 2. The following Banking & Finance practice note provides comprehensive and up to date legal information covering: This Practice Note lists hot topics (with links to the appropriate materials) that may be of interest to Banking & Finance lawyers. Dr Simon Sneddon, Senior Lecturer in Law writes: A couple of weeks ago I was at the 2 nd interdisciplinary symposium on OC as the University of the West of England in Bristol.. One of the talks was by Danny Kushlick, the founder and Head of External Affairs at the Bristol-based charity, Transform Drug Policy Foundation (TDPF). List of Best Bank Essay Topics. For more information, see the Banking & Finance Brexit subtopic and the Brexit toolkit. Course will also inculcate the understanding of Banking Laws at state and national level and it will provide some other regulatory dimensions in Banking Laws field. University College London, Gower Street, London, WC1E 6BT Tel: +44 (0) 20 7679 2000. Banking prudential requirements - Directive 2013/36/EU Banking prudential requirements - Regulation (EU) No 575/2013 Bank recovery and resolution - Directive 2014/59/EU If you do not meet most of the following, the course is unlikely to suit you. Free trials are only available to individuals based in the UK. Our banking and finance law assignment experts mention few recent issues in banking and finance that have left a great impact on the area of banking and finance; those are discussed below. CPSEs are endorsed by the British Property Federation and are free to use. Can my force majeure clause protect me against the economic impact of coronavirus (COVID-19)? BANKING FINANCE Undergraduate Project Topics, Research Works and Materials, Largest Undergraduate Projects Repository, Research Works and Materials. We may terminate this trial at any time or decide not to give a trial, for any reason. Since early 2002, our PhD consultants on topics like "Banking Law" have aided A-level seniors, MBA attendees, and Ph.D. learners around the world by providing the most comprehensive research service on the Internet for "Banking Law" subjects and coursework. The following is a compilation of the most interesting topics in banking and finance: Analyzing the impact of electoral results and appointed US Presidents on stock market responses- cases study Trump. Cha… 1. A.B. Title 12 of the Code of Federal Regulationscontains federal agency regulations that concern banks and banking. Banking is a highly-regulated activity in many parts of the world including the EU and UK, and after the global financial crisis of 2007-9, the regulatory frameworks have undergone severe reforms. The Law Society is the independent professional body for solicitors. Students can always get online help by going to a website that specializes in topics like banking. Stage two Email: admissions@ucl.ac.ukTel: +44 (0)20 7679 7742 / 7381. The law dissertation topics below were written by our expert writers, as a learning aid to help you with your studies. Banking Law projects Clawback of security in insolvency (2012) The Banking Law Committee has prepared a guide to clawback of security in insolvency in the form of a questionnaire, with chapters from more than 25 countries. The importance of credit and financial services for individuals’ growth and investment. For all enquiries regarding applications to the LLM Law programme at UCL Laws, please contact UCL Admissions directly in the first instance. ID No. The Bank of England: Prudential Regulation Authority (2011) at, http://www.fsa.gov.uk/pubs/speeches/boe_pra.pdf, Independent Banking Commission, Final Report at, https://webarchive.nationalarchives.gov.uk/20120827143059/http://bankingcommission.independent.gov.uk/, https://www.youtube.com/watch?v=ipMqIyKdssM, LLM in International Banking and Finance Law, Request a prospectus or register your interest in Postgraduate study and become part of the UCL Laws community, 20 x 2-hour weekly seminars, 10 seminars per term, Term One and Two, Opportunity for feedback on one optional practice essay per term (two in total), to enable students to familiarize themselves with the core principles of banking regulation, to develop their critical faculties by evaluating the rules, policies, and principles of banking regulation; and, identify and understand regulatory issues arising in banking, obtain a thorough understanding and application of complex statutory, common law and international material, critically evaluate the policies and values inherent in the structure of banking regulation, Aspects of the Banker-customer relationship, Innovations in banking services, policy and regulation, including payment services regulation. The module will examine the principles that underpin the regulation of banking. The Impact Of The CBN’s Cashless Policy On The Development Of The Banking Sector Of Nigeria. ELECTIVE PAPER 9.1 : BANKING LAW AND PRACTICE The students may refer to the given books and websites for further knowledge and study of the subject : READINGS 1. You should always quote your UCL Application ID number in any correspondence relating to your application. If you are looking for help with your law dissertation topic then we offer a comprehensive writing service provided by fully qualified academics in your field of study. Unfortunately, the UCL Laws Graduate Office does not accept drop-in visitors. By the end of the module, students should be able to: The key materials in the course are statutory in nature. You can also choose to study the law surrounding businesses and companies, or take a work-based learning module based on your chosen career path. 1.1. Electronic banking 7. 1. Take a free trial, Commercial Property Standard Enquiries (CPSEs) are industry standard pre-contract enquiries used in commercial property transactions. Indeed some high/secondary school qualifications in economics is likely to be beneficial at the very least. It is updated regularly with practical guidance and analysis which reflects recent changes and trends in the law and the legal market. The following is a list of business law topics to guide the student in choosing a good research topic: Legal standing of creditors and their protection under UK business laws- a review. The UK economy recently survived from the recession and got back pre-recession level. Efficiency of banks 2. M.L.Tannan, revised by : Banking Law and Practice, Wadhwa & Company, Nagpur C.R. 1.1. This report covers 130 countries as well as some regional organizations that have issued laws or policies on the subject. Contemporary banking industry 8. This Block contains Thirteen Units. Introduction to online banking 4. Chiu and Wilson, Banking Law and Regulation (OUP 2019); Cranston et al, Principles of Banking Law (OUP 2017). The reviews by IMF World Economic Outlook reported that the financial market will grow during 2014, a… For the impact of Brexit on finance transactions, see Practice Note: Brexit—impact on finance transactions and for the documentary implications for finance documents, see Practice Note: Brexit—documentary implications for facility agreements, and Brexit checklist—finance documents. The specific area of banking and finance law also concerns anti-terrorist laws, money laundering and financial crime prevention. It also considers the impact of each of these types of mistake on the contract and. It can be seen as an advanced form of contract law, moving beyond the structure of the contracts and more into fields such as clauses, agency and the passing of risk and goods. Can an agreement be terminated for frustration due to coronavirus (COVID-19)? To view our latest legal guidance content,sign-in to Lexis®PSL or register for a free trial. Srivastava and : Seth’s Banking Law, Law Publisher’s India (P) Limited Banking Topics. This content is no longer in use on Lexis, Horizon scanning and useful websites for Banking & Finance lawyers, Clause bank for Banking & Finance lawyers, Acquisition finance—mandatory prepayment clauses, Acquisition finance—representations, covenants and events of default, Acquisition finance—second lien financing. It will train learner for career as Banking Officer, Agents or professionals. 1384 The Reserve Bank of India – Origin, 1387 Evolution and its functioning Central Banking Institutions and the 3. Sign-in Law Dissertation Topics. Datta & S.K. Banking and Finance Regulation of Cryptocurrency Around the World. The CPSEs include specific environmental enquiries at enquiry 15 and there are several, This Practice Note identifies the main torts (bar negligence and nuisance, which are covered elsewhere in our related content) and their key characteristics. 1381 Evolution of Banking business in India 1382 – an historical study 2. PROJECT TOPICS FOR BANKING LAW [2009] Sl. There seems to be no doubt anywhere that a large factor in the overdevelopment of security loans, and in the dangerous use of the resources of bank depositors for the purpose of making speculative profits and incurring the danger of hazardous losses, has been furnished by perversions of the national banking and State banking laws, and that, as a result, machinery has been created which tends toward danger … What every Indian should know about Banking Laws, is subject to the point of view from one wants to look at the subject. 1. For more information, see the Banking & Finance Coronavirus (COVID-19) subtopic and the Coronavirus (COVID-19) toolkit. You should consider carefully the suitability of this course based on the pre-requisites below. The Role of Fiscal Policies in the Development of Nigerian Economy. Chrisantus Oden - April 20, … This module provides students with an in-depth understanding of the legal issues that arise in banking regulation and law. Further we look at regulatory controls over retail services such as in retail transactions and in payments regulation. Introduction to e-banking 10.Advantages and disadvantages of e-banking 11.Global banking 12.Relation between banking and inflation 13.Commercial banking … Loan transfer, syndication and secondary trading, Fintech, blockchain, smart contracts and cryptoassets, Proposal for an EU Regulation on law applicable to third-party effects of assignment of claims, Security—registration, enforcement and realisations. The reading materials for each topic are provided in the handouts for each topic, and the below are examples of the types of resources we mention above. To discuss trialling these LexisPSL services please email customer service via our online form. A new era of “free banking” emerged with a number of states passing laws in 1837 that abolished the requirement to obtain an officially legislated charter to operate a bank. Kataria 2. We do not enforce formal pre-requisites but the following are preferred. This report surveys the legal and policy landscape surrounding cryptocurrencies around the world. Chapter II, regulations governing the Federal Reserve System. There are banking practices, which are governed by the laws of the land. This Practice Note lists hot topics (with links to the appropriate materials) that may be of interest to Banking & Finance lawyers. Contact the course convenor if in doubt ahead of selection: Join us at our special online events during December 2020 to find out more about your options on the 10-month LLM (Master of Laws) at UCL Faculty of Laws, An introduction to the sources of funding provided by UCL Faculty of Laws and the British government, “UCL is really in the heart of London so you get to know the city while you’re student...it’s also very well connected to most of the city firms in terms of graduate and career opportunities generally, so that’s a huge benefit.”. Online accounts management 5. Banking Laws. We will look at UK bank regulation in particular and its relationships with international and EU bank regulation. History of online banking 6. Navigate the law quickly and efficiently with Lexis. Banking is a highly-regulated activity in many parts of the world including the EU and UK, and after the global financial crisis of 2007-9, the regulatory frameworks have undergone severe reforms. Trial includes one question to LexisAsk during the length of the trial. View Project topics for banking and finance final year student Research Papers on Academia.edu for free. 1.1. The police obtained bank statements for the grandmother's account and discovered the transactions to Evans-Schreiber, which had been labelled "bills", "care", and "savings". **Trials are provided to all LexisPSL and LexisLibrary content, excluding Practice Compliance, Practice Management and Risk and Compliance, subscription packages are tailored to your specific needs. With LexisPSL, you can. The course has a strong focus on the law and economics of banking regulation, in particular micro-prudential regulation. The list of courses that fall in this specialisation is set out below. We will look at UK bank regulation in particular and its relationships with international and EU bank regulation. 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