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Annual Banking Law Update 2025: Perspectives on Trends, Challenges and Developments in the Financial Services Sector

Annual Banking Law Update 2025: Recent Legal Developments of Special Interest to Banks

2024

2023

Lupton, C & Huneberg, S 鈥淚ssuance of independent guarantees by insurance companies鈥� (2023) 48 (1) Journal for Juridical Science 1

Hugo, C & Lupton, C 鈥淎n analysis of the preclusion rule in documentary credit law with specific reference to the position of nominated and confirming banks鈥� (2023) (2) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 235

Lupton, C 鈥淎 comparative analysis of the targeted financial sanctions regulatory framework of the European Union and United Kingdom: lessons for South Africa鈥� (2023) Vol 86 (1) Tydskrif vir Hedendaagse Romeins-Hollandse Reg/Journal of Contemporary Roman-Dutch Law

Lupton, C 鈥淎 critical evaluation of the use of sanctions clauses in letters of credit鈥� (2022) (25) Potchefstroom Electronic Law Journal 1

Hugo, C 鈥淭he impact of the Covid-19 pandemic on international trade, with specific reference to the role of trade documentation鈥� in Watney (ed) The Impact of Covid 19 on Law and Related Disciplines (2022) UJ Press 27

Lupton, C Letters of credit and Demand Guarantees: a Legal Study on the Impact of Targeted Financial Sanctions from a South African Perspective (2022) (LLD thesis UJ)

Marxen, K “When Context Matters – Application and Potential of Financial Crime Risk Indicators in Selected African Jurisdictions” (2022) (25) Potchefstroom Electronic Law Journal 1-22 聽

Annual Banking Law Update 2021, Juta & Co Ltd

Annual Banking Law Update 2020, Juta & Co Ltd

African Perspectives on Selected Marine, Maritime and International Trade Law Topics, Sun Press

Hugo, C 鈥淣egotiable instruments as instruments of payment in international trade鈥� in Hutchison and Myburgh (eds) Research Handbook on International Commercial Contracts (2020) Edward Elgar 244

Lupton, C & Kelly-Louw, M 鈥淓mergence of illegality in the underlying contract as an exception to the independence principle of demand guarantees鈥� (2020) Vol 53 (3) Comparative and International Law Journal of Southern Africa 1

Marxen, K 鈥淓lectronic bills of lading in international trade transactions 鈥� critical remarks on digitalisation and the blockchain technology鈥� (2020) Coventry Law Journal 31

Spruyt, W 鈥淎 legal analysis of the duty on banks to comply with targeted financial sanctions鈥� (2020) (1) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 1

Annual Banking Law Update 2019, Juta & Co Ltd

Lupton, C 鈥淒emand guarantees in the construction industry: recent developments in the law relating to the fraud exception to the independence principle鈥� (2019) Vol 31 (3) South African Mercantile Law Journal 399

Hugo, C 鈥淒emand guarantees in the People鈥檚 Republic of China and the Republic of South Africa鈥� (2019) BRICS Law Journal 4

Marxen, K “International fund transfers in Africa and the compliance measures to detect and combat financial crime – an introduction” (2019) (31) 2 South African Mercantile Law Journal 261-297

Annual Banking Law Update 2018, Juta & Co Ltd

Marxen, K & Hugo, C 鈥淓xceptions to the independence of autonomous instruments of payment and security: the growing emergence of good faith鈥� in Hugo and M枚llers (eds) Transnational Impacts on Law: Perspectives from South Africa and Germany (2018) 131

Hugo, C 鈥淐onformity of demands submitted under independent guarantees鈥� (2018) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 680

Hugo, C & Spruyt, W 鈥淢oney laundering, terrorist financing and financial sanctions: South Africa’s response by means of the Financial Intelligence Centre Amendment Act 1 of 2017鈥� (2018) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 227

Annual Banking Law Update 2017, Juta & Co Ltd

Hugo, C 鈥淟etters of credit and demand guarantees: A tale of two sets of rules of the International Chamber of Commerce鈥� (2017) (1) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 1

Hugo, C 鈥淒emand guarantees: insights from the People鈥檚 Republic of China鈥� in Hugo and Kelly-Louw (eds) Jopie Jurist Mentor Supervisor and Friend (2017) 129

Marxen, K Demand Guarantees in the Construction Industry: A Comparative Legal Study of Their Use and Abuse from a South African, English and German Perspective (2017) (LLD thesis UJ)

Annual Banking Law Update 2016, Juta & Co Ltd

Hugo, C “Payment in and financing of international sale transactions” in Sharrock (ed) The Law of Banking and Payment in South Africa (2016) 395

Hugo, C 鈥淏ank guarantees鈥� in Sharrock (ed) The Law of Banking and Payment in South Africa (2016) 437

Annual Banking Law Update 2015, Juta & Co Ltd

Annual Banking Law Update 2014, Juta & Co Ltd

Hugo, C 鈥淧rotecting the lifeblood of international commerce: a critical assessment of recent judgments of the South African supreme court of appeal relating to demand guarantees鈥� (2014) Tydskrif vir die Suid-Afrikaanse Reg/Journal of South African Law 661