The law of banking and payment in Canada

Detailed table of contents available

2022 - Release 9

Volume 1

Part 1 - Money and Payment

• Table of Cases
• Chapter 1 - The Law of Payment
• Chapter 2 - Currency and Legal Tender
• Chapter 3 - The Law of Money
• Chapter 4 - New Methods of Payment and New Forms of Money

Part 2 - Institutions and Regulations

• Chapter 5 - Bank of Canada
• Chapter 6 - The Canadian Payments Association
• Chapter 7 - Regulation of Payment Systems

Part 3 - The Banker-Customer Relation

• Chapter 8 - Banks and the Business of Banking
• Chapter 9 - The Banking Relationship

Volume 2

Part 3 - The Banker-Customer Relation (Cont'd)

• Chapter 10 - Payment and Collection of Cheques
• Chapter 10A - Unauthorized Credit Transfers

Part 4 - General-Purpose Payment Systems

• Chapter 11 - The National Debit Exchange, Clearing and Settlement Systems
• Chapter 12 - The Large Value Transfer System
• Chapter 13 - Payment by Credit Cards and Under Letters of Credit

Part 4 - General-Purpose Payment Systems (Con't)

• Chapter 14 - Prefunded Payment Products
• Chapter 15 - Payment by Debit Card and Other Devices at the Point of Service
• Chapter 16 - Mobile Phone Payment and Transfers
• Chapter 17 - Recurring Debit and Credit Transfers
• Chapter 18 - Single-Instance Debit and Credits

Part 5 - Payment for Investment Securities

• Chapter 19 - Payment fin CDSX for Investment Securites
• Chapter 20 - Payment Under Financial Derivatives Contracts

Part 6 - Clearing and Settlement of Foreign Exchange Transactions

• Chapter 21 - Clearing and Settlement of Foreign Exchange Transactions

Part 7 - Negotiable Instruments

• Chapter 22 - Introductuion to Negotiable Instruments
• Chapter 23 - Interpretation of the Bills of Exchange Act
• Chapter 24 - Formal Validity
• Chapter 25 - Transactional Validity

Part 7 - Negotiable Instruments (con't)

• Chapter 26 - Holders
• Chapter 27 - Transfer and Negotiation
• Chapter 28 - Rights of Holder and Defences
• Chapter 29 - General Duties of  Holder
• Chapter 30 - Liabilities of Parties
• Chapter 31 - Discharge
• Chapter 32 - Acceptance and Payment for Honour and Reference in Case of Need
• Chapter 33 - Lost and Destroyed Instruments
• Chapter 34 - Bills in Sets
• Chapter 35 - Conflicts of Laws
• Chapter 36 - Cheques
• Chapter 37 - Promissory Notes
• Chapter 38 - Consumer Bills and Notes Act
• Chapter 39 - The Depository Bills and Notes Act

• Chapter 40 - Introduction and Digital Assets
• Table of Added Cases
• Table of Cases