учебный год 2023 / Drobnig, Personal Security
.pdfAnnexes
Law no. 7/1998 on General Contract Terms
(Ley sobre Condiciones Generales de la Contrataci+n) of 13 April 1998,
BOE no. 89 of 14 April 1998 |
2:102 no. 14; 4:101 no. 14 |
Introduction VIII |
1:101 no. 61 |
Art. 8 |
4:102 no. 5 |
Art. 9 |
4:102 no. 13 |
Sweden
Commercial Code (Handelsbalken) of 23 January 1736 with frequent amendments (SFS 1736:0123.2) – Ccom
Chap. 10 § 8 |
1:101 no. 28 |
Chap. 10 § 9 |
2:106 nos. 1, 6 |
Chap. 10 § 11 |
1:107 no. 10; |
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1:108 nos. 1, 4, 23 |
Contract Act (Avtalslagen) of 11 June 1915 |
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with frequent amendments (SFS 1915:218) – ContrA |
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§ 30 |
4:103 no. 40 |
§ 31 |
4:103 no. 40 |
§ 33 |
4:103 no. 40 |
§ 36 |
1:103 no. 4; |
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4:101 nos. 13, 28; |
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4:103 nos. 16, 40 |
Promissory Note Act (Lag om skuldebrev) |
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of 27 March 1936 with frequent amendments (SFS 1936:81) |
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§ 2 |
1:106 no. 2; 1:107 no. 10; |
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1:108 nos. 1, 4 |
Law on Bankruptcy (Konkurslag) of 11 June 1987 (SFS 1987:672) |
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Chap. 5 §§ 4 ss. |
1:106 no. 2 |
Consumer Credit Act (Konsumentkreditlag) of 18 June 1992 with frequent amendments (SFS 1992:830) – ConsCredA
§ 6 |
4:103 nos. 16, 26 |
§ 7 |
4:103 nos. 16, 26 |
Act on Contract Terms in Consumer Relationships |
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(Lag om avtalsvillkor i konsumentfçrh |
llanden) of 15 December 1994 |
(SFS 1994:1512) |
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§ 2 |
1:101 nos. 52, 54, 60 |
§ 11 |
4:101 nos. 13, 28; |
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4:102 no. 2 |
508
Law on Distanceand Homesale (Distansoch hemfçrs ljningslag) of 24 Februar 2005 (SFS 2005:59)
Law on Insurance Contracts (Fçrs kringsavtalslag) of 10 March 2005 with amendments (SFS 2005:104)
Table of Codes and Statutes
4:104 no. 1
1:102 no. 15
Table of Non-Binding Instruments
Note: References in the form “1:101 no. 1” refer to paragraphs of the National Notes to individual Articles of this Part. References in the form “1:101 Com. no. 1” refer to paragraphs of the Comments to these Articles. Finally, references in the form “Introd. Chap. 1” refer to the texts of the Introduction to the respective Chapter of this Part.
International Instruments
Uniform Rules for Contract Guarantees of 1978 |
Introd. Chap. 3 sub 4 |
Art. 4 |
3:106 no. 11 |
Uniform Rules for Demand Guarantees of 1991 – |
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ICC Rules for Demand Guarantees |
Introd. Chap. 3 sub 4 |
Art. 4 |
3:107 Com. nos. 4, 5 |
Uniform Customs and Practices for Documentary Credits, |
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ICC Publication no. 500, entered into force on 1 January 1994 – |
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UCP 500 (1993) |
1:102 no. 10; |
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Introd. Chap. 3 sub 4; |
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3:102 Com. no. 3; |
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3:107 Com. no. 5 |
Art. 3 |
1:101 Com. no. 32; |
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3:101 Com. no. 4 |
Art. 4 |
1:101 Com. no. 32; |
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3:101 Com. no. 4 |
Art. 13 (b) |
3:102 Com. no. 5 |
Art. 14 (d) (i) |
3:102 no. 10 |
Art. 39 |
3:102 no. 5 |
Art. 42 |
3:106 Com. no. 1 |
Art. 43 (a) |
3:102 no. 7 |
Art. 48 |
3:107 Com. nos. 4, 5 |
International Standby Practices 1998 of the International Chamber of |
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Commerce in Paris, entered into force on 1 January 1999 – ISP98 |
1:102 no. 10; |
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Introd. Chap. 3 sub 4; |
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3:102 Com. no. 3 |
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3:107 Com. no. 4 |
Rule 3.09 |
3:102 Com. no. 7 |
Rule 5.01 (a) (i) |
3:102 Com. no. 5 |
Rule 6.01 (a) |
3:107 Com. no. 4 |
511
Annexes
England
Banking Code 2005 (British Bankers’ Association, Building Societies’ Association and Association for Payment Clearing Services, London 2005)
No. 13.4 4:101 no. 4
Greece
Banker’s Code of Conduct (Kodikas trapezikis Deontologias)
of March 1997, published as Appendix to Georgakopoulos, Leonidas, Commercial Law Handbook, volume II – The commercial acts, Issue 2 – Contracts, Code of Banking Contracts (Egxeiridio emporikou Dikaiou,
tomos II – Oi emporikes Praxeis, teuxos 2 – Symbaseis, trapezikes), |
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ed. 2, Athens 1999, 797 ss. |
1:104 no. 7; 2:103 no. 27; |
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2:107 nos. 3, 13 |
Art. 39 |
2:107 no. 3 |
Art. 42 |
2:107 nos. 3, 11; |
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4:103 no. 34 |
Draft of a Commercial Code (Shedio Emporikou Kodike), A. Argyriadis |
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(ed.), Athens, 1987) |
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Art. 274 |
4:105 no. 10 |
Italy
Model Contract for Global Security – Association Italian Banks –
(Associazione Bancaria Italiana, Schema di fideiussione omnibus,
Roma, 2003) 1:101 no. 66; 4:102 no. 4
Sweden
General Guidelines of the Financial Supervisory Authority about |
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Credits in Consumer Relationships (Finansinspektionens allm nna r |
d |
om krediter i konsumentfçrh llanden), |
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entered into force on 15 May 2005 (FFFS 2005:3) |
4:103 no. 26 |
512
Table of Cases
Note: References in the form “1:101 no. 1” refer to paragraphs of the National Notes to individual Articles of this Part. References in the form “1:101 Com. no. 1” refer to paragraphs of the Comments to these Articles. Finally, references in the form “Introd. Chap. 1” refer to the texts of the Introduction to the respective Chapter of this Part.
European Union
European Court of Justice
Dietzinger v. Bayerische Hypothekenund Wechselbank AG |
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(case no. C-45/96) of 17 March 1998 |
1:101 Com. nos. 18, 19 |
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fn. 4; 1:101 no. 63; |
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4:104 Com. no. 2; 4:104 |
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nos. 2, 5 |
Berliner Kindl Brauerei AG v. Siepert |
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(case no. C-208/98) of 23 March 2000 |
1:101 Com. nos. 12 |
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fn. 2, 14, 18 fn. 4 |
Pr servatrice Fonci7re TIARD SA v. Staat der Nederlanden |
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(case no. C-266/01) of 15 May 2003 |
1:101 Com. nos. 12 |
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fn. 2, 14, 18 fn. 4 |
Bundesverband G4terkraftverkehr und Logistik eV (BGL) v. |
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Bundesrepublik Deutschland (case no. C-78/01) of 23 Sept. 2003 |
1:101 Com. no. 12 fn. 1 |
Frahuil SA v. Assitalia SpA (case no. C-265/02) of 5 Feb. 2004 |
1:101 Com. |
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nos. 12 fn. 2, 14 |
Austria
Oberster Gerichtshof – Supreme Court
OGH 27 Nov. 1928 |
2:113 no. 18 |
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OGH 5 Sept. 1934 |
2:102 no. 20 |
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OGH 22 Oct. 1935 |
2:110 no. 5 |
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OGH 6 May 1954 |
2:102 no. 30 |
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OGH 7 |
Dec. 1955 |
2:110 no. 5 |
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OGH 8 |
Jan. 1956 |
2:104 no. 9 |
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OGH 11 April 1956 |
2:108 no. 11 |
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OGH 30 |
June 1960 |
1:106 no. 15 |
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OGH 28 |
May 1969 |
1:106 no. 12 |
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OGH 8 |
Nov. 1970 |
2:109 no. 2 |
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OGH 28 |
April 1971 |
2:109 no. 2 |
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OGH 2 |
Dec. 1975 |
3:101 no. 15 |
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513
Annexes
OGH 7 April 1976
OGH 19 Oct. 1976
OGH 1 Dec. 1976
OGH 4 May 1977
OGH 16 Dec. 1981
OGH 20 June 1984
OGH 14 May 1985
OGH 14 Nov. 1985
OGH 18 Feb. 1987
OGH 17 March 1987
OGH 26 March 1987
OGH 27 April 1987
OGH 26 May 1987
OGH 24 Sept. 1987
OGH 9 Dec. 1987
OGH 16 March 1988
OGH 23 March 1988
OGH 24 March 1988
OGH 19 July 1988
OGH 7 Feb. 1989
OGH 4 Oct. 1989
OGH 10 April 1991
OGH 26 Sept. 1991
OGH 20 Dec. 1991
OGH 4 Feb. 1992
OGH 29 April 1992
OGH 14 July 1992
OGH 4 Feb. 1993
OGH 22 June 1993
OGH 8 July 1993
OGH 9 Nov. 1993
OGH 14 July 1994
OGH 5 Dec. 1995
OGH 14 April 1996
OGH 12 Aug. 1996
OGH 29 Jan. 1997
OGH 9 Dec. 1997
OGH 23 April 1998
OGH 30 June 1998
OGH 3 Dec. 1998
OGH 23 Feb. 1999
OGH 24 June 1999
OGH 26 Aug. 1999
OGH 20 Oct. 1999
OGH 22 Nov. 1999
1:106 no. 15 2:112 nos. 4, 8, 11 1:101 no. 42 3:101 no. 7
3:104 nos. 7, 17-18 1:107 no. 18; 1:108 nos. 13, 23 4:105 no. 1
3:104 no. 7 1:101 no. 42 2:102 no. 15 2:113 no. 17 2:103 no. 20 2:110 nos. 5, 17 2:104 no. 13 1:108 nos. 13, 23 3:105 no. 3 1:102 no. 8 3:102 no. 3 1:106 no. 15; 4:105 no. 20 1:104 no. 3 4:105 no. 20 3:101 no. 7
4:101 no. 32; 4:104 no. 5 2:103 no. 22
4:105 no. 20 1:106 no. 23
3:101 no. 7; 4:105 no. 17 1:106 no. 15
2:109 no. 2 3:104 no. 7 3:101 nos. 7, 15 4:105 no. 17 3:102 nos. 3-4, 6 1:106 no. 23 3:105 no. 3 3:107 no. 15 3:108 no. 10 1:108 no. 7 4:101 no. 17 3:102 no. 16 1:108 no. 7 3:101 no. 7 3:101 no. 8 4:103 no. 18 1:105 no. 7
514
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Table of Cases |
OGH 18 Jan. 2000 |
3:107 no. 7 |
OGH 23 Feb. 2000 |
1:102 no. 8 |
OGH 28 June 2000 |
4:101 no. 17 |
OGH 25 July 2000 |
4:103 no. 18 |
OGH 24 Oct. 2000 |
3:101 no. 7 |
OGH 22 Oct. 2001 |
4:103 no. 18 |
OGH 11 Feb. 2002 |
4:101 no. 32 |
OGH 20 Feb. 2003 |
4:101 nos. 2, 32 |
OGH 24 June 2003 |
3:104 no. 4 |
OGH 25 June 2003 |
4:101 no. 32 |
OGH 22 Dec. 2003 |
4:103 no. 18 |
OGH 18 Jan. 2004 |
3:107 no. 13 |
OGH 25 Feb. 2004 |
2:103 no. 19 |
OGH 6 April 2005 |
3:108 no. 3 |
OGH 4 May 2005 |
2:102 no. 30 |
OGH 11 May 2005 |
3:105 nos. 1, 7 |
OGH 23 May 2005 |
3:107 nos. 7, 13 |
OGH 23 June 2005 |
3:105 nos. 7, 12 |
OGH 28 June 2005 |
3:104 nos. 4, 18 |
OGH 21 July 2005 |
4:103 no. 18 |
OGH 24 Nov. 2005 |
4:101 no. 32 |
OGH 26 Jan. 2006 |
4:103 no. 18 |
Belgium
Hof van Cassatie/Cour de Cassation – Court of Cassation
Cass. 10 Sept. 1971 |
3:104 no. 1 |
Cass. 3 April 1981 |
1:102 no. 17 |
Cass. 5 Feb. 1998 |
1:105 no. 7 |
Cass. 16 Nov. 2001 |
2:102 no. 17 |
Courts of Appeal |
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CA Antwerpen 26 Oct. 1987 |
2:113 no. 30 |
CA Bergen 4 Feb. 1986 |
2:109 no. 3 |
CA Brussels 18 Dec. 1981 |
Introd. Chap. 3 sub 3 |
CA Brussels 20 Jan. 1982 |
2:104 no. 17 |
CA Brussels 11 Sept. 1987 |
2:107 no. 19 |
CA Brussels 8 May 1990 |
2:103 no. 10 |
CA Brussels 25 May 1992 |
2:108 no. 8 |
CA Gent 10 Feb. 1883 |
2:113 no. 29 |
CA Luik 13 Feb. 1950 |
2:113 no. 29 |
Courts of First Instance |
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CFI Brussels 27 Sept. 19712 |
2:104 no. 17 |
CFI Gent 12 Feb. 1999 |
3:108 no. 9 |
515
Annexes
Denmark
Højesteret – Supreme Court
H 14 Jan. 1975 |
2:107 no. 12 |
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H 18 |
Feb. 1980 |
1:105 no. 4 |
H 18 |
Jan. 1982 |
2:104 no. 15 |
H 6 May 1991 |
1:102 no. 14 |
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H 30 April 2001 |
2:108 no. 6 |
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H 10 |
April 2002 |
1:105 no. 4 |
Landsretter – Courts of Appeal |
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CA Søndre Landsret 10 Oct. 1927 |
2:106 no. 21 |
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CA Vestre Landsret 11 Jan. 1971 |
2:104 no. 15 |
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CA Vestre Landsret 4 Oct. 1973 |
2:104 no. 15 |
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CA Vestre Landsret 21 March 1989 |
1:102 no. 6 |
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CA Vestre Landsret 30 Aug. 1993 |
4:103 no. 29 |
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Byret – Court of First Instance |
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CFI Herning 6 April 1982 |
2:106 no. 20 |
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England and Scotland
Actionstrength Ltd v. International Glass Engineering |
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[2003] 2 WLR 1060 (HL) |
4:105 no. 2 |
Aitken’s Trustees v. Bank of Scotland 1944 SC 270 (CA) |
1:105 no. 6 |
Albert Life Insurance, Re (1870) LR 11 Eq 164 (CFI) |
1:109 no. 6 |
Arcedeckne, Re, Atkins v. Arcedeckne (1883) 24 ChD 709 (CFI) |
1:109 no. 3 |
Argo Caribbean Group v. Lewis [1976] 2 Lloyd’s Rep 289 (CA) |
2:112 no. 10; 2:113 no. 5 |
Argo Hellas, The [1984] 1 Lloyd’s Rep 296 (CFI) |
1:107 no. 6 |
Ascherson v. Tredegar Dry Dock & Wharf Co Ltd |
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[1909] 2 Ch 401 (CFI) |
2:111 no. 15 |
Astilleros Espanoles SA v. Bank of America National Trust & Savings |
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Assocn [1995] 2 Lloyd’s Rep 352 (CA) |
2:104 no. 13 |
Badeley v. Consolidated Bank (1886) 34 ChD 536 (CFI) |
2:113 no. 12 |
Baker v. Garrat (1825) 3 Bing 56 = 130 ER 434 (CFI) |
2:104 no. 20 |
Banco Atlantico SA v. British Bank of the Middle East |
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[1990] 2 Lloyd’s Rep 504 (CA) |
1:102 no. 18 |
Bank of Credit and Commerce International S. A., Re [1998] |
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AC 214 (HL) |
1:107 no. 18 |
Bank Tejarat v. Hong Kong and Shanghai Banking Corporation |
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[1995] 1 Lloyd’s Rep 239 (CFI) |
3:105 no. 10 |
Bankers Trust Co v. State of India [1991] 2 Lloyd’s Rep 443 (CA) |
3:102 no. 7 |
Barclays Bank plc v. O’Brien [1993] 4 AllER 417 (HL) |
4:103 no. 30 |
Batard v. Hawes (1853) 2 E&B 287 = 118 ER 775 (CFI) |
2:113 no. 5 |
Bechervaise v. Lewis (1872) LR 7 CP 372 (CFI) |
2:103 nos. 21, 26 |
516
Birkmeyr v. Darnell (1704) 1 Salk. 27 = 91 ER 27 (CFI) Black v. Ottoman Bank (1862) 15 ER 573 (PC)
Blest v. Brown (1862) 4 De G. F. & J. 367 (CFI) Bradford Old Bank v. Sutcliffe [1918] 2 KB (CA) Braithwaite v. Bank of Scotland 1999 SLT 25 (CFI)
British Union and National Insurance Company v. Rawson [1916] 2 Ch 476 (CA)
Carter v. White (1884) 25 Ch 666 (CA)
Centri-Force Engineering Ltd v. Bank of Scotland 1993 SLT 190 (CFI) Chatterton v. McLean [1951] 1 AllER 761 (CFI)
Chemco Leasing SpA v. Rediffusion plc [1987] 1 FTLR 201 (CA) China and South Seas Bank v. Tan [1990] 1 AC 536 (PC)
City of London v. Reeve & Co Ltd [2000] C. P.Rep. 73 (CFI) Cleadon Trust, Re [1939] 1 Ch 286 (CA)
Collier v. Beath (1836) 15 S 195 (CA)
Colvin v. Buckle (1841) 8 M&W 680 = 151 ER 1212 (CFI) Commercial Bank of Scotland Ltd v. Pattison’s Trustees
(1891) 18 R (SC) 476 (1 Div)
Coulthard v. Clementson (1879) 5 QBD 42 (CFI) Crace, Re, Balfour v. Crace [1902] 1 Ch 733 (CFI) Cuningham v. Montgomerie (1879) 6 R 1333 (CA) Dalby v. India and London Life Assurance Co
(1854) 15 CB 364 = 139 ER 465 (CFI)
Daulia Ltd v. Four Millbank Nominees Ltd [1978] 1 Ch 231 (CA) Davies v. Humphreys (1840) 6 M&W 153 = 151 ER 361
Debtor, Re [1937] Ch 156 (CA)
Dering v. Winchelsea (Earl) (1787) 1 CoxEqCas 318 = 29 ER 1184 (CFI)
Dow Banking Corpn v. Mahnakh Spinning and Weaving Corpn and Bank Mellat [1983] 2 Lloyd’s Rep 561 (CFI)
Drummond v. Rannie (1836) 14 S 437 (CA) Duncan Fox & Co v. North and South Wales Bank
(1880) 6 App.Cas. 1 (HL)
Earl Ranelaugh v. Hayes (1863) 1 Vern 189 = 23 ER 405 (CFI) Eastern Counties Building Society v. Russell [1947] 2 AllER 734 (CA) Edward Owen Engineering Ltd v. Barclays Bank International Ltd
[1978] QB 159 (CA)
Ellesmere Brewery v. Cooper [1896] 1 QB 75 (CFI) Eldridge and Morris v. Taylor [1931] 2 KB 416 (CA) Equitable Trust Co of New York v. Dawson Partners Ltd
[1927] 27 Lloyd’s List Law Rep 49 (HL) Esal Commodities Ltd v. Oriental Credit Ltd
[1985] 2 Lloyd’s Rep 546 (CA)
Table of Cases
Introd. Chap. 3 sub 3 2:110 no. 6
1:105 no. 3 3:101 no. 10 4:103 no. 38
3:107 no. 6
2:103 no. 11; 2:110 no. 12 3:104 no. 3
2:113 no. 35 1:102 no. 8
2:105 no. 1; 2:110 no. 12 3:106 no. 8
2:113 nos. 5, 36 2:104 no. 20 2:104 no. 20
2:104 no. 9 2:109 no. 4 2:109 no. 4 2:111 nos. 3, 11
2:113 no. 35 1:104 no. 10 2:113 nos. 11, 28 2:113 no. 5
2:113 no. 35
2:104 no. 9 2:110 no. 12
2:113 nos. 14, 35; 3:108 no. 5 2:111 no. 3 1:105 no. 6
3:103 no. 1; 3:104 no. 3; 3:105 no. 10
1:107 no. 5; 1:108 no. 25 2:103 no. 8
3:102 no. 4
1:105 no. 12; 3:103 nos. 4, 7
517