United Kingdom Encyclopedia of Law     Wiki Legal Encyclopedia (BETA)
What do you need to know about law? Search in more than 1.500.000 entries

Reference Index

 

Entries Labeled: Banking (17)

 

List of entries about Banking


Below you will find specific information on banking, where you may choose a link from the list to get started. In this label about banking (International Encyclopedia of Law), we look in more detail at:

Providing crucial insight into the global private banking and wealth management industry, the United Kingdom legal encyclopaedia – Private Banking and Wealth Management entries in this the United Kingdom legal encyclopaedia cover topics such as: regulatory and self-regulatory bodies; licensing requirements and conditions; anti-money laundering and financial crime prevention requirements; politically exposed persons; due diligence and know your customer requirements; consumer protection; cross-border restrictions; tax disclosure and reporting requirements; legal structures for holding private assets; confidentiality obligations; liability, claims and dispute resolution.

 

Bankruptcy

Definition of Bankruptcy In accordance with the work A Dictionary of Law, this is a description of Bankruptcy : The state of a person who has been adjudged by a court to be insolvent (Compare winding-up). The court orders the compulsory administration of a bankrupt's affairs so that his [...]

Categories: B, Bankruptcy, Business Law, Estate Planning, Finance Law, and su1. Tags: BA, Banking, Banking Law, Bankruptcy, Finance, Financial Law, Insolvencies, Insolvency Law, Long Read, and Partnership Dissolution.



Bankruptcy Procedure

History Summary of procedure For the convenience of readers who may require more detailed information, the accompanying summary of some of the more important provisions of the law relating to bankruptcy procedure is submitted. It must be borne in mind, however, that the subject is in [...]

Categories: Bankruptcy, Business Law, Estate Planning, Finance Law, Procedures, and su1. Tags: Banking, Banking Law, Bankruptcy, Finance, Financial Law, Insolvencies, Insolvency Law, and Procedure Law.



Company Reconstructions

History When a company reconstructs, as it often does in these days, the rights of debenture-holders have to be provided for. Reconstructions are mainly of two kinds—(1) by arrangement, under the Joint Stock Companies Arrangement Act 1870, amended in 1900 and 1907, incorporated in act of 1908 [...]

Categories: Bankruptcy, Business Law, C, Estate Planning, Finance Law, and su1. Tags: Banking, Banking Law, Bankruptcy, CO, Companies, Company Law, Company Reconstructions, Finance, Financial Law, Insolvencies, and Insolvency Law.



Compulsory Winding-up

Definition of Compulsory Winding-Up In accordance with the work A Dictionary of Law, this is a description of Compulsory Winding-Up : A procedure for winding up a company by the court based on a petition made under circumstances listed in the Insolvency Act 1986. The main grounds for this type [...]

Categories: Bankruptcy, Business Law, C, Estate Planning, Finance Law, and su1. Tags: Banking, Banking Law, Bankruptcy, CO, Finance, Financial Law, Insolvencies, Insolvency Law, Short Read, and Winding-up.



Equitable Winding-up

Minority protection in Company Law Refine your research by picking one of the below sections, including the The statutory remedies. The statutory remedies Insolvency Act : Just and equitable winding-up Find under this subsection information about Insolvency Act : Just and equitable winding-up [...]

Categories: Bankruptcy, Business Law, E, Estate Planning, Finance Law, and su1. Tags: Banking, Banking Law, Bankruptcy, EQ, Finance, Financial Law, Insolvencies, Insolvency Law, Minority Protection, and Short Read.



Financial Restructuring

Voluntary arrangements under ss– Insolvency Act Find under this subsection information about Voluntary arrangements under ss– Insolvency Act in relation to Financial restructuring. Sale under the articles

Categories: Bankruptcy, Business Law, Estate Planning, F, Finance Law, and su1. Tags: Banking, Banking Law, Bankruptcy, Company Reconstructions, FI, Finance, Financial Law, Insolvencies, Insolvency Law, and Short Read.



Fraud Investigation

Fraud Investigations by the Serious and Organised Crime Agency There is more information about this section in the entry about Fraud Investigations by the Serious and Organised Crime Agency in this legal Encyclopedia. Serious Fraud Offices Investigations and Prosecutions There is more [...]

Categories: Bankruptcy, Criminal law, Estate Planning, Finance Law, and su1. Tags: Banking, Banking Law, Bankruptcy, Criminal Procedure, Finance, Financial Law, Fraud, Insolvencies, and Insolvency Law.



Insolvency

Resources See Also Further Reading Insolvency in the Encyclopedia of Britain Insolvency in the Osborn's Concise Law Dictionary Insolvency in the Halsbury's Laws of England Insolvency in the Stroud's Judicial Dictionary of Words and Phrases Insolvency in the Jowitt's Dictionary [...]

Categories: Bankruptcy, Business Law, Estate Planning, Finance Law, I, and su1. Tags: Banking, Banking Law, Bankruptcy, Corporate Form, Finance, Financial Law, IN, Insolvencies, and Insolvency Law.



Insolvency Law

Resources See Also Further Reading Insolvency Law in the Encyclopedia of Britain Insolvency Law in the Osborn's Concise Law Dictionary Insolvency Law in the Halsbury's Laws of England Insolvency Law in the Stroud's Judicial Dictionary of Words and Phrases Insolvency Law in the [...]

Categories: Bankruptcy, Estate Planning, Finance Law, I, and su1. Tags: Banking, Banking Law, Bankruptcy, Finance, Financial Law, IN, Insolvencies, Insolvency Law, and Short Read.



Termination of Contract

Buyer's Right to Termination of Contract Note: see the Vienna Convention on Contracts for the International Sale of Goods 1980. Statutes Sale of Goods Act 1979 as amended in 1994 and 1995. Judicial Decisions Afovos Shipping Co. v. Pagnan [1983] 1 W.L.R. 195. Agricultores [...]

Categories: Bankruptcy, Business Law, Commercial Law, Contract Formation , Estate Planning, Finance Law, su1, and Uncategorized. Tags: Banking, Banking Law, Bankruptcy, Building, Construction, Contract Law, Contracts, Engineering, Featured, Finance, Financial Law, Insolvencies, Insolvency Law, Long Read, and Sale of Goods.



Wagering

Gaming, Wagering and Gambling From the Encyclopedia Britannica (1911): It is somewhat difficult exactly to define or adequately to distinguish these terms of allied meaning. The word game is applicable to most pastimes and many sports, irrespective of their lawful or unlawful character. [...]

Categories: Administrative Law, Business Law, Finance Law, and su1. Tags: Banking, Competition Law, Finance, and Long Read.