Legal Data for Banking : Business Optimisation and Regulatory Compliance

Cover -- Title Page -- Copyright -- Contents -- Preface -- Acknowledgements -- Chapter 1 The Role of Data in a Financial Crisis -- The Financial Crisis - Looking Back -- Causes of the Financial Crisis -- Systemic Financial Contagion -- The Legal Data Consequence -- Bibliography -- Chapter 2 The Law, Legal System and Basics of Contract Law -- Legal Systems and Traditions -- Common and Civil Law Traditions -- Governing Law -- Why Does the Common Law Dominate the Financial Sector? -- The Dominance of English and New York Law for International Finance -- Contract Formation -- Offer and Acceptance -- Legal Relations -- Consideration -- Guarantees and Indemnities -- Enforceability of Contracts -- Auction Sales -- Battle of the Forms -- Principal and Agent -- Contract Law and Important Overlaps -- Tort -- Property -- Criminal -- Constitutional and Administrative Law -- Equity and Trusts -- Bibliography -- Chapter 3 Structured Finance and Financial Products - Derivatives -- Derivatives -- Uses of Derivatives -- Derivatives - Product Families -- Derivatives - Asset Classes -- Example - Interest Rate Transaction -- The XVAs -- Documentation of OTC Derivative Contracts -- Close-Out Netting -- Single Agreement Concept -- Flawed Asset Provisions -- Close-Out Mechanics -- Collateral Credit Support Arrangements -- Trade Confirmations -- Protocols -- Brief Guide to the 1992 ISDA Master Agreement (Multicurrency - Cross Border) -- Legal Agreement Data Considerations in Respect of the ISDA Master Agreement -- Bibliography -- Chapter 4 Data, Data Modelling and Governance -- What is Data? -- Unstructured vs Structured Data -- Confidentiality, Personal Data and Data Protection -- Databases -- Data Model -- Database Relationships -- Legal Data Governance -- Data Governance Roles -- Why is the Outlining of Roles so Important?.