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Book Categories |
Foreword | ||
Abstract | ||
Acknowledgement | ||
Introduction | 1 | |
I | The importance of the governing legal regime | 2 |
II | An overview of the five legal foundations | 4 |
III | A case study | 6 |
Diagram: Hypothetical example of a funds transfer | 8 | |
IV | Discussion of the five legal foundations | 14 |
Scope rule | 14 | |
Trigger event | 17 | |
Receiver finality | 19 | |
Interloper fraud rule | 20 | |
Money-back guarantee and discharge | 24 | |
A note on bank failure | 25 | |
V | Drafting principles | 28 |
Interest groups | 28 | |
The rule of law | 29 | |
Accountability | 29 | |
Integration with other bodies of law | 30 | |
Fraud prevention | 30 | |
Supporting the financial markets | 30 | |
VI | Summary | 31 |
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