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Volume 3, Issue 1
1 January 1995
Journal of Financial Regulation and Compliance Cover Image for Volume 3, Issue 1
Review Article| January 01 1995

DEPOSIT PROTECTION BOARD v BARCLAYS BANK PLC Available to Purchase

Keith;
Keith
House of Lords
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Goff;
Goff
House of Lords
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Browne‐Wilkinson;
Browne‐Wilkinson
House of Lords
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Mustill;
Mustill
House of Lords
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Lloyd
Lloyd
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Author & Article Information
Publisher: Emerald Publishing
Online ISSN: 1740-0279
Print ISSN: 1358-1988
© MCB UP Limited
1995
Journal of Financial Regulation and Compliance (1995) 3 (1): 96–102.
https://doi.org/10.1108/eb024832

This case concerned the validity of a scheme entered into by some depositors in the Bank of Credit and Commerce International (hereinafter referred to as ‘BCCI’) in order to increase the level of payouts from the Deposit Protection Fund in respect of their original deposits with BCCI.

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© MCB UP Limited
1995
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Suggested Reading

Auditors' Liability for BCCI
The Journal of Asset Protection and Financial Crime (January,1994)
Current Developments in the BCCI Affair
Journal of Financial Crime (March,1995)
The regulatory failure: the saga of BCCI
Journal of Money Laundering Control (October,2005)
House of Lords rules on Bank of England immunity in respect of BCCI supervision Three Rivers District Council and others v Governor and Company of the Bank of England
Journal of Financial Regulation and Compliance (April,2000)
Three Rivers District Council v Governor and Company of Bank of England
Journal of Financial Regulation and Compliance (March,2001)

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DEPOSITOR PREFERENCE LEGISLATION AND FAILED BANKS’ RESOLUTION COSTS
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