Banking transactions and their legal regulation

The diploma thesis deals with the banking transactions and their legal regulation in the context of the Czech valid legislation. Primarily, this thesis aims at presenting the general issues of the banking transactions to potential readers, further, to provide the readers with a well-arranged categorization of the banking transactions and to inform the readers about the substantial elements of legislation of individual banking transaction and their public regulation. Due to vastness of the topic of the thesis, the thesis will focus, after introducing the general part relevant for all the banking transactions, on 2 main groups of banking transactions, credit banking transactions and deposit banking transactions. The thesis consists of 6 individual chapters that have a logical sequence. The first chapter shows the existence of banks and of the banking system as the main presupposition for the rise of banking transactions. Futher, the chapter discusses the historical development of the Czech banking system since 1918 until nowadays and the position of banks within this system. The second chapter focuses on the definition of banking transactions and their content, followed by the description of characteristic features and different approaches to categorization of the banking transaction. The third chapter deals..