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The Law Relating to International Banking

Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Haynes, Andrew
Formato: Electrónico eBook
Idioma:Inglés
Publicado: London : Bloomsbury Publishing Plc, 2018.
Edición:2nd ed.
Temas:
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Intro
  • Preface
  • Dedication
  • Table of Statutes
  • Table of Statutory Instruments
  • Table of Cases
  • Treaties and Conventions
  • EU Legislation
  • Chapter 1 International Term Loan Agreements
  • Introduction
  • The nature and mechanics of medium-term loan agreements
  • Some problems caused by the flexible structures
  • The structure of a loan agreement
  • The 'drawdown' period
  • Restrictions on the use or purpose of the loan
  • Restrictions imposed upon the borrower within the terms of the loan documentation
  • Remedies for breach of covenant
  • Internal remedies
  • External remedies
  • Restructuring
  • Introduction
  • The restructuring process
  • Conclusion
  • Other relevant agreements
  • 'Floor/ceiling' agreements
  • Insurance law considerations
  • Documentation for 'collar' agreements
  • Security
  • Conflict of laws issues and security
  • Guarantees in international term loans
  • Legal problems
  • Other considerations with guarantees
  • Comfort letters
  • Chapter 2 Primary Syndication
  • Introduction
  • Arranging a syndicated loan
  • Arranging the loan mandate
  • Arranging the syndicate
  • Exclusion clauses
  • Fiduciary duties
  • Precautions to be taken by the arranging bank
  • Due diligence
  • Will the information memorandum be construed as a regulated prospectus?
  • Negotiating the loan documentation
  • The arranging bank
  • No conflict
  • No profit rule
  • Duty to disclose
  • Execution of the agreement
  • The agent bank
  • The duties of the agent
  • Protecting the agent bank within the loan agreement
  • The functioning of the syndicate
  • Agent's responsibilities under the terms of the agreement
  • Claw back provisions
  • Replacement of the agent
  • Exclusion of liability
  • General indemnity for the agent bank
  • Are the duties extended in default?
  • The relationship between the syndicate members
  • Could the relationship be construed as a partnership or a joint venture?
  • The impact of the sharing clause
  • Disagreements
  • Chapter 3 Secondary Syndication
  • Loan Transfer
  • Introduction
  • Methods of sale
  • Novation
  • Legal assignment
  • Equitable assignment
  • Funded participation (sub-participation)
  • Risk participation (non-funded participation)
  • Trusts
  • English law considerations
  • Credit risk
  • Contractual restrictions
  • Confidentiality
  • Potential liability of seller to buyer
  • Local law
  • Taxation
  • Stamp Duty
  • Withholding tax
  • Expense or distribution?
  • Regulation of asset sales
  • Development of the market
  • Secondary market
  • Corporate investors
  • Chapter 4 Primary Securitisation
  • Bond Issues
  • Introduction
  • Negotiability
  • Types of bond
  • Domestic, Foreign and International bonds
  • Unlisted bonds
  • Listed bonds
  • Secured bonds
  • Bond issue by trust deed
  • Bond issue by fiscal agency arrangement
  • Documentation
  • The prospectus or offering circular
  • Subscription agreement
  • The trust deed
  • Paying agency agreement
  • Agent bank agreement
  • Note issuance facilities