1st Edition

International Banking Law and Regulation

By Matteo Zambelli Copyright 2026
544 Pages
by Routledge

544 Pages
by Routledge

544 Pages
by Routledge

International Banking Law and Regulation offers a critical exploration of the legal and regulatory frameworks that govern the global banking sector. Tracing the development of banking from its mediaeval origins to today’s complex cross-border financial structures, this book examines how law and regulation underpin financial stability, guide corporate lending, and respond to technological and... Read more

Preface. Introduction. 1. Introduction to International Banking Law 2. The Nature of Money and Payment 3. Banking Regulation in the UK 4. Bank organisation, governance and individual responsibilities 5. Financial Crime Framework 6. The prudential regulation of banks 7. Banks’ recovery and resolution 8. An Introduction to Bank Loan Financing 9. Corporate Loan Facilities 10. Security 11. Syndicated Loan Facilities 12. Intercreditor Deeds and Security Trusts 13. Sustainable Lending, Derivatives, Project Finance and Legal Opinions 14. Alternatives to Conventional Bank Lending. Concluding Remarks. Bibliography.

Biography

Matteo Zambelli is a partner in the corporate and commercial practice of the law firm Zambelli Tassetto, Studio Legale, and an Associate Professor at the University of West London, where he lectures on international banking law, legal aspects of international finance, international arbitration, and international commercial law modules.