Topic: Conflicts of Law

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CBLP – JUL 2020 – L4 – Q6 – Structure of Syndicated Loan Agreement

Describe the basic structure of a syndicated loan agreement.

Question

What is the basic structure of a syndicated loan agreement?

(20 marks)

Answer

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Tags: Banking Arrangements, Loan Agreement Structure, Syndicated Loan
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q5 – Arbitration Clauses in International Banking

Explain the significance of arbitration clauses in international banking arrangements.

Question

What is the significance of arbitration clauses in international banking arrangements?

(20 marks)

Answer

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Tags: Arbitration Clauses, Dispute Resolution, International Banking
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q4 – Negotiability of Bonds and Notes

Describe negotiability of bonds and notes, explain legal issues, and discuss foreign bonds negotiability.

Question

(a) Describe the nature of the negotiability of bonds and notes.

(b) Explain the legal issues with negotiability of bonds and notes-

(c) The negotiability of foreign bonds.

(20 marks)

Answer

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Tags: Bonds Negotiability, Foreign Bonds, Legal Issues, Notes Negotiability
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q3 – Assets as Security in Banking

Describe types of assets used as security and considerations for lenders in accepting them.

Question

a) Describe the type of assets used by borrowers as security in banking transactions.

b) What must be considered by the lender in accepting assets as security?

(30 Marks)

Answer

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Tags: Banking Transactions, Borrower Security, Lender Considerations, Security Assets
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q2 – Duties in Lending Process

Describe duties of credit reference bureau and collateral registry in lending, and provisions under Section 62 of Act 930.

Question

As part ofthe lending process,

(a) Describethe duties orfunctions ofthe following:

(i) credit reference bureau, and

(i,) collateral registry

(b) Provisions under sedion 62 of the Banks and Specialised Deposit-Taking

lnstitutions Act, 2016 (Act 930)

(30 Marks)

Answer

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Tags: Banks and Specialised Deposit-Taking Institutions Act, Collateral Registry, Credit Reference Bureau, Lending Duties
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – APRIL 2023 – L4 – Q2 – Legal Implications of Various Banking Concepts

Explain the legal implications of letter of comfort, rescheduling in term loans, discrepancies in international transactions, tax avoidance schemes, and not selecting governing law in cross-border agreements.

Question

QUESTION TWO

Explain the legal implications of the following:

(a) Letter of comfort

(b) Rescheduling in term loan agreements

(d) Tax avoidance schemes

(e) Not selecting expressly the governing law in cross-border loan agreements.

(Each answer carries 6 Marks)

(Total: 30 Marks)

Answer

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Tags: Cross-Border Loans, Discrepancy in Documents, Governing Law, International Banking, Letter of Comfort, Rescheduling, Tax avoidance
Level: Level 4

Topic: Conflicts of Law
Series: APR 2023

CBLP – APRIL 2023 – L4 – Q1 – Implications of Barclays Bank Ruling on Banker-Customer Relationship

Describe the implications of the ruling in Barclays Bank Ltd. Vs. Sakari on the banker-customer relationship.

Question

In the decided case of Barclays Bank Ltd. Vs. Sakari [ [1996-97] GLR 639 SC the court held that ‘the duty of the bank is to advance money and that of the customer is to repay the loan with interest, if any’ .

Describe the implications of this ruling on the banker customer relationship.

(30 Marks)

Answer

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Tags: Banker-Customer Relationship, Barclays Bank Ltd. Vs. Sakari, Duty of Bank, Ghanaian Case Law, Loan Repayment
Level: Level 4

Topic: Conflicts of Law
Series: APR 2023

CBLP – APRIL 2023 – L4 – Q4 – Documentary Credits under UCP 600

Define documentary credit under UCP 600 and describe contractual relations between parties.

Question

a) Under the ICC Uniform Customs and Practice for Documentary Credits (UCP) 600, how is a documentary credit defined? (10 Marks)

b) Describe the contractual relations between the parties to documentary credits. (10 Marks)

(Total: 20 Marks)

Answer

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Tags: Contractual Relations, Documentary Credit Definition, Parties in LCs, UCP 600
Level: Level 4

Topic: Conflicts of Law
Series: APR 2023

PBL – APR 2024 – L1 – Q6 – Bank Duties to Customers and Secrecy Limitations

Discuss bank duties to customers and limitations on secrecy duty.

Question

(a) Discuss the Duties of a Bank to its Customer under the Bank/Customer Relationship. (15 marks)

(b) What are the limitations to the Duty of Secrecy and Confidentiality? (5 marks)

(Total – 20 marks)

Answer

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Tags: Banker-Customer Relationship, Banking Law, Confidentiality, Duties, Secrecy Exceptions
Level: Level 1

Topic: Conflicts of Law
Series: APR 2024

PBL – APR 2024 – L1 – Q5 – Features of a Private Company

Describe the key features of a private company.

Question

Describe the features of a Private Company.

(20 marks)

Answer

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Tags: Company features, Governance, Limited Liability, Private Company, Shares
Level: Level 1

Topic: Conflicts of Law
Series: APR 2024

CBLP – JUL 2020 – L4 – Q6 – Structure of Syndicated Loan Agreement

Describe the basic structure of a syndicated loan agreement.

Question

What is the basic structure of a syndicated loan agreement?

(20 marks)

Answer

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Tags: Banking Arrangements, Loan Agreement Structure, Syndicated Loan
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q5 – Arbitration Clauses in International Banking

Explain the significance of arbitration clauses in international banking arrangements.

Question

What is the significance of arbitration clauses in international banking arrangements?

(20 marks)

Answer

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Tags: Arbitration Clauses, Dispute Resolution, International Banking
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q4 – Negotiability of Bonds and Notes

Describe negotiability of bonds and notes, explain legal issues, and discuss foreign bonds negotiability.

Question

(a) Describe the nature of the negotiability of bonds and notes.

(b) Explain the legal issues with negotiability of bonds and notes-

(c) The negotiability of foreign bonds.

(20 marks)

Answer

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Tags: Bonds Negotiability, Foreign Bonds, Legal Issues, Notes Negotiability
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q3 – Assets as Security in Banking

Describe types of assets used as security and considerations for lenders in accepting them.

Question

a) Describe the type of assets used by borrowers as security in banking transactions.

b) What must be considered by the lender in accepting assets as security?

(30 Marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Banking Transactions, Borrower Security, Lender Considerations, Security Assets
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – JUL 2020 – L4 – Q2 – Duties in Lending Process

Describe duties of credit reference bureau and collateral registry in lending, and provisions under Section 62 of Act 930.

Question

As part ofthe lending process,

(a) Describethe duties orfunctions ofthe following:

(i) credit reference bureau, and

(i,) collateral registry

(b) Provisions under sedion 62 of the Banks and Specialised Deposit-Taking

lnstitutions Act, 2016 (Act 930)

(30 Marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Banks and Specialised Deposit-Taking Institutions Act, Collateral Registry, Credit Reference Bureau, Lending Duties
Level: Level 4

Topic: Conflicts of Law
Series: JULY 2020

CBLP – APRIL 2023 – L4 – Q2 – Legal Implications of Various Banking Concepts

Explain the legal implications of letter of comfort, rescheduling in term loans, discrepancies in international transactions, tax avoidance schemes, and not selecting governing law in cross-border agreements.

Question

QUESTION TWO

Explain the legal implications of the following:

(a) Letter of comfort

(b) Rescheduling in term loan agreements

(d) Tax avoidance schemes

(e) Not selecting expressly the governing law in cross-border loan agreements.

(Each answer carries 6 Marks)

(Total: 30 Marks)

Answer

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Tags: Cross-Border Loans, Discrepancy in Documents, Governing Law, International Banking, Letter of Comfort, Rescheduling, Tax avoidance
Level: Level 4

Topic: Conflicts of Law
Series: APR 2023

CBLP – APRIL 2023 – L4 – Q1 – Implications of Barclays Bank Ruling on Banker-Customer Relationship

Describe the implications of the ruling in Barclays Bank Ltd. Vs. Sakari on the banker-customer relationship.

Question

Describe the implications of this ruling on the banker customer relationship.

(30 Marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Banker-Customer Relationship, Barclays Bank Ltd. Vs. Sakari, Duty of Bank, Ghanaian Case Law, Loan Repayment
Level: Level 4

Topic: Conflicts of Law
Series: APR 2023

CBLP – APRIL 2023 – L4 – Q4 – Documentary Credits under UCP 600

Define documentary credit under UCP 600 and describe contractual relations between parties.

Question

a) Under the ICC Uniform Customs and Practice for Documentary Credits (UCP) 600, how is a documentary credit defined? (10 Marks)

b) Describe the contractual relations between the parties to documentary credits. (10 Marks)

(Total: 20 Marks)

Answer

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Tags: Contractual Relations, Documentary Credit Definition, Parties in LCs, UCP 600
Level: Level 4

Topic: Conflicts of Law
Series: APR 2023

PBL – APR 2024 – L1 – Q6 – Bank Duties to Customers and Secrecy Limitations

Discuss bank duties to customers and limitations on secrecy duty.

Question

(a) Discuss the Duties of a Bank to its Customer under the Bank/Customer Relationship. (15 marks)

(b) What are the limitations to the Duty of Secrecy and Confidentiality? (5 marks)

(Total – 20 marks)

Answer

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Tags: Banker-Customer Relationship, Banking Law, Confidentiality, Duties, Secrecy Exceptions
Level: Level 1

Topic: Conflicts of Law
Series: APR 2024

PBL – APR 2024 – L1 – Q5 – Features of a Private Company

Describe the key features of a private company.

Question

Describe the features of a Private Company.

(20 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Company features, Governance, Limited Liability, Private Company, Shares
Level: Level 1