Insights on Banking Law: Articles, Cases, and Updates
Welcome to our dedicated page on banking law, where you can find insightful articles, important court cases, and updates on the legal aspects of the banking sector. Stay informed and explore the latest developments in financial regulations.
The Criminal Court of Cassation on Compensation for Judicial Error: Ruling No. 36209 of 2024
Analysis of the ruling of the Court of Cassation addressing the issue of compensation for judicial error and wrongful detention, highlighting the responsibilities of bank administrators and the implications for the credit system.
Order No. 21105 of 2024: Clarifications on the Liability of Banking Intermediaries in Wire Transfers.
This ruling clarifies the boundaries of the liability of banking intermediaries in the case of transfers executed with an incorrect IBAN, highlighting the importance of proper use of this code to avoid payment mishaps.
Banking Contracts and Written Form: Commentary on Ordinance No. 18230 of 2024
Order No. 18230 of 2024 clarifies the requirement of written form in bank contracts, excluding the need for document delivery. Let’s explore the legal implications of this decision together.
Order No. 17415 of 2024: Bank Liability and IBAN Indication
Order No. 17415 of June 25, 2024 clarifies the responsibilities of banks in the event of an error in payment via bank transfer. Let’s analyze the legal implications and the applicable regulations.
Analysis of Judgment No. 16604 of 2024: Banking Contracts and Determination of Interest.
Let's explore the importance of the recent ruling no. 16604 of 2024 regarding banking contracts, with a particular focus on the determination of interest in the absence of agreements between the parties.
Judgment No. 16602 of 2024: Burden of Proof in the Interim Balance of Banking Transactions.
Let’s analyze ruling no. 16602 of 14/06/2024, which highlights the importance of the burden of proof for the account holder when requesting an interim balance in current accounts, clarifying responsibilities and distinctions in the banking sector.
Commentary on Order No. 16445 of 2024 regarding the Conclusion of Credit Opening Contracts.
Let’s analyze Order No. 16445 of 2024 from the Court of Cassation, which provides important clarifications on the conclusion of credit opening contracts prior to Law No. 154 of 1992. We will explore the legal implications and the admissible modes of proof.
Analysis of Judgment No. 16800 of 2022: Crime of Obstruction to the Exercise of Supervisory Functions.
The ruling no. 16800 of 2022 by the Court of Cassation emphasizes the importance of transparency in the information provided to supervisory bodies and clarifies the responsibilities related to the failure to communicate crucial data.