Ruth Plato-Shinar

Netanya Academic College, Israel

Director, The Center for Banking Law

1 University St

Netanya, 4223587

Israel

SCHOLARLY PAPERS

31

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Top 30,902

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1,430

CITATIONS

1

Scholarly Papers (31)

1.

Three Models of the Bank's Fiduciary Duty

2(5) Law and Financial Markets Review 422
Number of pages: 17 Posted: 23 Apr 2014
Ruth Plato-Shinar and Rolf H. Weber
Netanya Academic College, Israel and University of Zurich - Faculty of Law
Downloads 232 (128,904)
Citation 1

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bank-customer relationship, fiduciary duty, good faith, Israeli law, investment advice, duty of disclosure, conflicts of interest

2.

Cross Border Banking: Reconceptualizing Bank Secrecy

Rethinking Global Finance and its Regulation (Cambridge University Press, Forthcoming)
Number of pages: 15 Posted: 19 Aug 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 140 (202,250)

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Bank secrecy, tax evasion, money laundering, cross border banking, disclosure obligations, the banks as a gatekeeper

3.

הרגולציה הבנקאית בישראל - יציבות מערכתית מול הגנה צרכנית (Banking Regulation in Israel: Systemic Stability vs. Consumer Protection)

אחריות המדינה, גבולות ההפרטה ורגולציה (יצחק גלנור ואיל טבת עורכים, המרכז לצדק חברתי ע"ש יעקב חזן, מכון ון ליר), עתיד לראות אור
State Responsibility, the Boundaries of Privatization and Regulation (Van Leer Jerusalem Institute, Israel), Forthcoming
Number of pages: 43 Posted: 18 Aug 2014 Last Revised: 11 Apr 2019
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 103 (254,341)

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financial regulation, systemic stability, financial consumert protection, central bank, twin peaks model, bank supervision

4.

Bank Secrecy in Israel

29 The Comparative Law Yearbook of International Business 269
Number of pages: 33 Posted: 23 Apr 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 82 (294,165)

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bank-customer relationship, bank secrecy, bank confidentiality, disclosure,Israeli law, commercial secret,money laundering, cerdit data

5.

Israel: The Impact of the Anti-Money Laundering Legislation on the Banking System

7(1) Journal of Money Laundering Control 18
Number of pages: 20 Posted: 30 Apr 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 69 (324,690)

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money laundering, bank-customer relationship, bank regulation, bank secrecy, bank confidentiality, know your customer

6.

The Bank's Duty of Disclosure – Towards a New Model

27 Banking & Finance Law Review 427
Number of pages: 18 Posted: 23 Apr 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 60 (348,910)

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bank-customer relationship, fiduciary duty, banking contract, duty of disclosure, israeli banking law

7.

Consumer Protection Through Soft Law in an Era of Global Financial Crisis

The Changing Landscape of Global Financial Governance and the Role of Soft Law (F. Weiss and A. Kammel, eds. Brill Nijhoff) 2015
Number of pages: 28 Posted: 18 Apr 2016 Last Revised: 11 Apr 2019
Ruth Plato-Shinar and Rolf H. Weber
Netanya Academic College, Israel and University of Zurich - Faculty of Law
Downloads 59 (351,727)

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soft law, consumer protection, global financial crisis, financial regulation, dispute settlement, ADR Directive, Financial Services, G20 High-Level Principles, BCBS

8.

?הרהורים על גבולותיה הראויים של חובת האמון הבנקאית: הבנק כאפוטרופוס של הלקוח
(Thoughts About the Proper Boundaries of the Bank's Fiduciary Duty: Should the Bank serve as the Guardian of the Customer?)

Fiduciary Duties in the Israeli Law (Ruth Plato-Shinar & Joshua Segev, eds. Nevo Publishing House), Forthcoming
Number of pages: 24 Posted: 18 Aug 2014 Last Revised: 10 Apr 2016
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 59 (351,727)

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bank-customer relationship, fiduciary duty, the bank as a guardian, bank's liability,altruism

9.

The Bank's Fiduciary Duty: An Israeli-Canadian Comparison

22(1) Banking and Finance Law Review 1 (2006)
Number of pages: 22 Posted: 21 Apr 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 56 (360,829)

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bank'customer relationship, fiduciary duty, Israeli banking law, Canadian banking law

10.

The Banking Contract as a Special Contract: The Israeli Approach

Touro Law Review, Vol. 29, No. 3, 2013
Number of pages: 26 Posted: 21 Apr 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 52 (373,255)

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bank-customer relationship, banking contract, fiduciary duty, duty of disclosure, conflict of interests, Israeli banking law

11.

Israel: Personal Guarantees Between Commercial Law and Consumer Protection

Ius Comparatum: Global Studies in Comparative Law (Springer, Forthcoming)
Number of pages: 22 Posted: 15 Aug 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 45 (396,684)

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guarantee, indemnity, bank-guarantor relationship, right of recourse, disclosure obligation, Israeli law

12.

The Bank Fees Regime in Israel - A Political Economy Perspective
רפורמת העמלות בישראל מנקודת מבט של כלכלה פוליטית

Perspectives in the Political Economy of Financial Regulation. Emilios Avgouleas and David C. Donald, eds. Cambridge University Press, Forthcoming
Number of pages: 28 Posted: 25 Mar 2017
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 43 (403,858)

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bank fees, banking regulation, bank supervision, price suprevision, bank-customer relationship, regulatory capture

13.

The Language Barrier in Banking Documents – The Bank's Special Liability to Guide the Perplexed

Number of pages: 15 Posted: 15 Aug 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 41 (411,194)

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bank-customer relationship, banking documents, explanation, translation, language barrier, semiotics

14.

חוק הבנקאות (שירות ללקוח), התשמ"א-1981: על היעדרה של חובת אמון בחוק
(Banking (Service to Customer) Law 1981: On the Absence of a Fiduciary Duty)

5 Hukim – Journal on Legistation 179 (2013)
Number of pages: 58 Posted: 14 Aug 2014 Last Revised: 18 Aug 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 40 (415,008)

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bank-customer relationship, fiduciary duty, inequality of power, conflict of interests, remedies

15.

Misconduct Costs of Banks – The Meaning Behind the Figures
עלויות ההתנהגות הבלתי תקינה של הבנקים – המשמעות מאחורי המספרים

32 BFLR 495 (2017)
Number of pages: 34 Posted: 11 Sep 2017 Last Revised: 13 Feb 2018
Ruth Plato-Shinar and Keren Borenstein-Nativ
Netanya Academic College, Israel and Hebrew University of Jerusalem - School of Public Policy
Downloads 39 (418,796)

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banks, banking regulation, conduct costs, financial sanctions

16.

?קוד אתי – מה הוא מוסיף על הרגולציה של הבנקים
(Ethical Code – Does it Add Anything to Banking Regulation?)

27 Bar-Ilan Law Studies 261-313, (2011)
Number of pages: 54 Posted: 18 Aug 2014
Aviva Geva and Ruth Plato-Shinar
Open University of Israel - Department of Mathematics and Computer Science and Netanya Academic College, Israel
Downloads 36 (430,873)

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ethics, internal enforcement program, ethical code, unfiar profit, banking ragulation

17.

The Bank's Fiduciary Duty Under Israeli Law: Is There a Need to Transform it from an Equitable Principle into a Statutory Duty?

39 Common Law World Review 219
Number of pages: 27 Posted: 23 Apr 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 36 (430,873)

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bank-customer relationship,fiducairy duty, financial consumer protcetion, israeli banking law

18.

Israel: The New Law on Class Actions

The Journal of Business Law (August 2007)
Number of pages: 14 Posted: 21 Apr 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 34 (439,067)

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class action, Israeli Law, judicial consideration, compensation

19.

Lenders' Liability for Environmental Damages in the Absence of Statutory Regulation -- Lessons from the Israeli Model: Part 1

5(5) Law and Financial Markets Review 367, 2011
Number of pages: 13 Posted: 23 Apr 2014 Last Revised: 14 Aug 2014
Ruth Plato-Shinar and Marcia Gelpe
Netanya Academic College, Israel and Mitchell Hamline School of Law
Downloads 33 (443,269)

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lenders liability, environmental liability, Israeli law, CERCLA, bank regulation

20.

An Angel Named 'The Bank': The Bank's Fiduciary Duty as the Basic Theory in Israeli Banking Law

36(1) Common Law World Review 27 (2007)
Number of pages: 23 Posted: 22 Apr 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 25 (482,018)

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bank-customer relationship, Israeli banking law, fiduciary duty, remedies, garantor, waiver

21.

The Task Force's Payments System Review Report - An Outsider's View

53 Canadian Business Law Journal 215, 2012
Number of pages: 18 Posted: 21 Apr 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 25 (482,018)

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payments system, cheque, check, electronic payments, mobile payments, digital signature, self regulation, financial supervision

22.

עיקול מסגרות אשראי - הרהורים לקראת פסיקה מחודשת של בית המשפט העליון
(Attachment of Overdraft Facilities: a Few Thoughts Before a New Precedent of the Israeli Supreme Court)

עיוני משפט ח, ,126-101 תשע"ג
8 Netanya Academic College Law Review 101-126 (2012)
Number of pages: 34 Posted: 18 Aug 2014
Ruth Plato-Shinar and Michal Ofer-Tsfoni
Netanya Academic College, Israel and Netanya Academic College - School of Law
Downloads 20 (509,715)

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attachment, garnishment, third party proceedings, overdraft, credit line, bank customer relationship

23.

מכשול השפה בטפסים הבנקאיים - אחריותו של הבנק כמורה נבוכים
Banking Documents: The Bank's Liability to Guide the Perplexed

עיונים בשפה וחברה כרך ה - גליון מיוחד בנושא לשון ומשפט בישראל 128, 2012
Israel Studies in Language and Society Vol. 5 Special Issue on Language and Law in Israel 128 (2013)
Number of pages: 15 Posted: 18 Aug 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 19 (515,449)

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Bank-customer relationship, banking documents, obligation of translation, obligation of explanation, language barrier, semiotics

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failure of consideration;holder in due corse; law of bills;negotiable instruments;legal anachronism

25.

על הטרנספורמציה ביחסי בנק-ערב: מהלכת ליפרט ועד היום
(The Transformation in the Guarantor's Status – from the Case of Liepart Until Today)

Matza Book (Honorarium for Justice Matza)
Number of pages: 27 Posted: 18 Aug 2014 Last Revised: 10 Apr 2016
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 15 (538,248)

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Bank-guarantor relationship, consumer protection, personal guarantee, Israeli law on guarantees, disclosure obligations, fiduciary duty

26.

Lenders' Liability for Environmental Damages in the Absence of Statutory Regulation -- Lessons from the Israeli Model: Part 2

5(6) Law and Financial Markets Review 458
Number of pages: 9 Posted: 23 Apr 2014
Ruth Plato-Shinar and Marcia Gelpe
Netanya Academic College, Israel and Mitchell Hamline School of Law
Downloads 14 (544,014)

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lenders liability, environmental liability, Israeli law, loans, financial regulation, SERCLA

27.

Class Actions Against Banks Under the New Israeli Law on Class Actions

23(2) The International Construction Law Review 187 (2007)
Number of pages: 30 Posted: 22 Apr 2014
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 10 (567,581)

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class action, Israeli law, bank-customer relationship

28.

Construction Loans in Israel: Bank's Liability Towards Third Parties

Number of pages: 14 Posted: 26 Mar 2016
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 8 (579,497)

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Construction Loans, Bank's Liability, Home Buyers

29.

הזכות לפרטיות פיננסית: עולם הולך ונעלם
The Right to Financial Privacy: A Disappearing Era

2 Law Society and Culture 199,2019, Michael Binrhack Ed
Number of pages: 32 Posted: 11 Apr 2019
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 7 (585,452)

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bank secrecy,financial privacy,money laundering,credit data,fatca

30.

Law and Ethics: The Bank's Fiduciary Duty towards Retail Customers

Research Handbook on Law and Ethics in Banking and Finance (Costanza Russo, Rosa Lastra and William Blair eds., Edward Elgar Publishing, Forthcoming)
Number of pages: 29 Posted: 28 Feb 2019 Last Revised: 11 Apr 2019
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 7 (585,452)

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Fiduciary duty, bank-customer relationship, retail banking, bank ethics

31.

ביוש רגולטורי: האם מתאים לשמש כלי אכיפה בתחום הבנקאי (Regulatory Shaming: Should it Serve as an Enforcement Tool in Banking Regulation?)

23 Law and Business, Forthcoming in 2019
Number of pages: 44 Posted: 28 Feb 2019 Last Revised: 11 Apr 2019
Ruth Plato-Shinar
Netanya Academic College, Israel
Downloads 3 (611,694)

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Regulation, financial regulation, shaming, enforcement, run on the bank, bank stability, bank supervision