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Banking Law

This class was created by Brainscape user Anik Gupta. Visit their profile to learn more about the creator.

By: Anik Gupta
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Decks in this class (14)

Mistaken Payments
What is a mistaken payment in ban...,
What are the common causes of mis...,
What is the primary legal princip...
100  cards
Lending
What is the core activity of lend...,
What are the two primary types of...,
How do overdrafts differ from loa...
103  cards
Selling Loans
What is the primary reason banks ...,
How does the financial services a...,
What protections does the consume...
70  cards
Securities
Why do banks sell loans 1,
What are loans as bank assets 2,
What is novation in the context o...
90  cards
Asset Securitisation
What is asset securitisation 1,
What are the primary learning obj...,
What are the main benefits of ass...
90  cards
Financial Crime
What is financial crime 1,
Why are banks particularly vulner...,
How does technology impact financ...
90  cards
FinTech
What is fintech 1,
What are the primary benefits of ...,
What challenges does fintech pose...
109  cards
FinTech Credit
What is fintech credit 1,
What are the primary benefits of ...,
How does fintech credit differ fr...
93  cards
Digital Assets
What are digital assets 1,
How are digital assets classified 2,
What role does the financial serv...
93  cards
The International Regulation of Cryptoassets
What are cryptoassets 1,
How are cryptoassets classified i...,
How does fsma 2000 regulate crypt...
88  cards
Set 1: Securities
What is a fixed charge 1,
What is a floating charge 2,
What triggers the crystallisation...
50  cards
Set 2: Securitisation
What is securitisation 1,
What is the main purpose of secur...,
What is an spv in securitisation 3
50  cards
Set 3: FinTech/Credit
What is fintech 1,
What is fintech credit 2,
What is the main benefit of finte...
50  cards
Set 4: Digital Assets/Regulation
What are digital assets 1,
What is a cryptoasset 2,
What is a smart contract 3
50  cards

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Banking Law

  • Class purpose General learning

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