Top 5 Banking Cases of 2023 - A Banking Litigation Roundup

Top 5 Banking Cases of 2023 - A Banking Litigation Roundup

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Update: Requires no prior subject knowledge
0.5 hours
Access for entire organisation


2023 was an interesting year in banking litigation.

There were 5 very significant banking cases of 2023 which progress or clarify important principles of banking law, whether in the regulatory context, in respect of the duties banks owe to their customers, certain limitation and jurisdictional issues facing banks, assessing the unfairness of the creditor-debtor relationship in PPI claims, transferring banking under Part 7 of FSMA, amongst other issues.

What You Will Learn

This short webinar will cover the following:

  • PPI disputes and secret commissions - Smith and another v Royal Bank of Scotland [2023]
  • Quincecare duty and bank transfers - Philipp v Barclays Bank UK plc [2023]
  • Collective proceedings - Walter Hugh Merricks CBE v Mastercard Incorporated and others [2023]
  • Appropriateness under the Code of Business Source Book of the FCA - Day v Forex Capital Markets [2023]
  • Transfers under Part 7 - Re AS LHV Pank (UK Branch) and another [2023]

This webinar was recorded on 27th March 2024