Cross Border Electronic Banking

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Cross-border Electronic Banking

Author : Chris Reed
Publisher : CRC Press
ISBN 13 : 1317704630
Total Pages : 267 pages
Book Rating : 4.3/5 (177 download)

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Book Synopsis Cross-border Electronic Banking by : Chris Reed

Download or read book Cross-border Electronic Banking written by Chris Reed and published by CRC Press. This book was released on 2013-11-20 with total page 267 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cross-border Electronic Banking addresses everything from the changes made to payment clearing since the deregulation of cross-border flows of funds, to the development of capital adequacy ratios and the Euro. This insightful and revealing book, backed up by extensive practical experience, will alert you to the ways that electronic banking practices affect even the simplest daily transactions, and will unveil the legal technicalities imposed by these developments.

Cross-border Banking

Author : Gerard Caprio
Publisher : World Scientific
ISBN 13 : 9812568298
Total Pages : 491 pages
Book Rating : 4.8/5 (125 download)

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Book Synopsis Cross-border Banking by : Gerard Caprio

Management and Supervision of Cross-border Electronic Banking Activities

Author : Basel Committee on Banking Supervision
Publisher :
ISBN 13 :
Total Pages : 17 pages
Book Rating : 4.:/5 (248 download)

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Book Synopsis Management and Supervision of Cross-border Electronic Banking Activities by : Basel Committee on Banking Supervision

Download or read book Management and Supervision of Cross-border Electronic Banking Activities written by Basel Committee on Banking Supervision and published by . This book was released on 2002 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Issues in Electronic Banking

Author : Ms.Andrea Schaechter
Publisher : International Monetary Fund
ISBN 13 : 1451972172
Total Pages : 27 pages
Book Rating : 4.4/5 (519 download)

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Book Synopsis Issues in Electronic Banking by : Ms.Andrea Schaechter

Download or read book Issues in Electronic Banking written by Ms.Andrea Schaechter and published by International Monetary Fund. This book was released on 2002-03-01 with total page 27 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using electronic delivery channels for banking services and products has become increasingly popular in recent years. Electronic banking makes it possible to offer banking services around the world 24 hours a day. The dependence on technology for providing the services with the necessary security, and the cross-border nature of transactions, involve additional risks for banks and new challenges for banking regulators and supervisors. This paper provides an overview of some of the issues resulting from the development of electronic banking and how they are currently being addressed by regulatory and supervisory authorities.

Legal Issues in Electronic Banking

Author : Norbert Horn
Publisher : Springer
ISBN 13 :
Total Pages : 436 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Legal Issues in Electronic Banking by : Norbert Horn

Download or read book Legal Issues in Electronic Banking written by Norbert Horn and published by Springer. This book was released on 2002-12-18 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although electronic banking is rapidly overtaking direct bank-to-customer and bank-to-bank contact and seems to be moving forward without serious problems the law governing this telecommunication-based business is not always clearly defined in relation to certain issues that arise with ever-greater frequency, especially in cross-border transactions. This is the first book to investigate and present the applicable legal consensus for each of these important issues, based on existing legislation and relevant judicial decisions. The legal issues in question arise from such events, activities, and actualities as the following, all of which are treated in this book: determination of local jurisdiction applicability of contractual obligations; probative value of digital documents electronic evidence electronic money protection of privacy day-trading facilities web marketing of lending services electronic bills of lading Internet stock offerings electronic determination of title outsourcing of electronic banking functions Eighteen outstanding authors, bankers, lawyers, and academics contribute their expertise to elucidate the issues and their implications. They draw their legal analyses from international norms such as the UNCITRAL Model Law, relevant EC directives and draft directives, the United States Uniform Electronic Transaction Act (UETA) and E-Sign Act and other national laws, as well as from numerous court decisions in Europe and the United States. The essays are based on papers originally presented at a conference sponsored by the Law Centre for European and International Cooperation (R.I.Z.) and held at Cologne in April 2001. Legal Issues in Electronic Banking will be of great value to anyone involved in banking or financial services. It could be said that what it sets forth is nothing less than the future mode of financial transactions.

Legal Aspects of Internet Banking Related to International Business Transactions

Author : Stefan Dzaja
Publisher : GRIN Verlag
ISBN 13 : 3638714128
Total Pages : 69 pages
Book Rating : 4.6/5 (387 download)

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Book Synopsis Legal Aspects of Internet Banking Related to International Business Transactions by : Stefan Dzaja

Download or read book Legal Aspects of Internet Banking Related to International Business Transactions written by Stefan Dzaja and published by GRIN Verlag. This book was released on 2007-08 with total page 69 pages. Available in PDF, EPUB and Kindle. Book excerpt: Doctoral Thesis / Dissertation from the year 2005 in the subject Law - Comparative Legal Systems, Comparative Law, grade: 70/100, Stellenbosch Universitiy, course: LL M International Trade Law, 61 entries in the bibliography, language: English, abstract: This paper focuses upon legal issues arising in the field of electronic or Internet banking. The overview of previous developments in this field and of types of e-banks will be given. It analyses existing and potential problems mainly connected with cross-border services. The issue of data protection, the right to provide services and the advertisement of e-banking services will be especially examined. The paper will evaluate current regulation and it will be shown, that there are either lacunae in such legislation, in the alternative, several important issues are left unanswered, possibly severely hindering the further progress of Internet banking. This dissertation suggests that further developing of both international and domestic legislation is crucial for banks to be able to make use of the possibilities offered by the Internet.

Cross-border Electronic Banking

Author : Chris Reed
Publisher : CRC Press
ISBN 13 : 1317704622
Total Pages : 316 pages
Book Rating : 4.3/5 (177 download)

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Book Synopsis Cross-border Electronic Banking by : Chris Reed

Download or read book Cross-border Electronic Banking written by Chris Reed and published by CRC Press. This book was released on 2013-11-20 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cross-border Electronic Banking addresses everything from the changes made to payment clearing since the deregulation of cross-border flows of funds, to the development of capital adequacy ratios and the Euro. This insightful and revealing book, backed up by extensive practical experience, will alert you to the ways that electronic banking practices affect even the simplest daily transactions, and will unveil the legal technicalities imposed by these developments.

Cross-border Banking in Europe

Author : Franklin Allen
Publisher : CEPR
ISBN 13 : 1907142363
Total Pages : 117 pages
Book Rating : 4.9/5 (71 download)

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Book Synopsis Cross-border Banking in Europe by : Franklin Allen

Download or read book Cross-border Banking in Europe written by Franklin Allen and published by CEPR. This book was released on 2011 with total page 117 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report argues that policy reforms in micro- and macro-prudential regulation and macroeconomic policies are needed for Europe to reap the important diversification and efficiency benefits from cross-border banking, while reducing the risks stemming from large cross-border banks.Available online as pdf at: http: //www.cepr.org/pubs/books/CEPR/cross-border_banking.pd

Cross-Border Payments with Retail Central Bank Digital Currencies

Author : Andre Reslow
Publisher : International Monetary Fund
ISBN 13 :
Total Pages : 43 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Cross-Border Payments with Retail Central Bank Digital Currencies by : Andre Reslow

Download or read book Cross-Border Payments with Retail Central Bank Digital Currencies written by Andre Reslow and published by International Monetary Fund. This book was released on 2024-05-15 with total page 43 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many central banks are currently exploring the possibility of issuing retail central bank digital currency (CBDC). While the primary objective varies between jurisdictions, many central banks consider improved cross-border payments as a potential benefit and previous work has shown that CBDC can help overcome some of the frictions in cross-border payments. CBDC is a safe and liquid asset reducing the number of financial intermediaries and the settlement risk. Designing CBDC systems for cross-border payments is not fundamentally different from tailoring other payment systems. However, the roles and responsibilities might be slightly different in a CBDC system, and the central bank may play a more pivotal role given CBDC’s nature as public money as opposed to commercial bank money. This note draws lessons from ongoing experimentation and research to identify design and policy considerations when developing retail CBDC systems so it may be compatible for cross-border payments. The note focuses on retail CBDC—a CBDC primarily targeting households and non-financial firms—and leaves wholesale CBDC considerations for future work, although many of the discussions are applicable to wholesale CBDC and other forms of money as well.

Cross-Border Financial Surveillance

Author : Marco A Espinosa-Vega
Publisher : International Monetary Fund
ISBN 13 : 1455200646
Total Pages : 29 pages
Book Rating : 4.4/5 (552 download)

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Book Synopsis Cross-Border Financial Surveillance by : Marco A Espinosa-Vega

Download or read book Cross-Border Financial Surveillance written by Marco A Espinosa-Vega and published by International Monetary Fund. This book was released on 2010-04-01 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt: Effective cross-border financial surveillance requires the monitoring of direct and indirect systemic linkages. This paper illustrates how network analysis could make a significant contribution in this regard by simulating different credit and funding shocks to the banking systems of a number of selected countries. After that, we show that the inclusion of risk transfers could modify the risk profile of entire financial systems, and thus an enriched simulation algorithm able to account for risk transfers is proposed. Finally, we discuss how some of the limitations of our simulations are a reflection of existing information and data gaps, and thus view these shortcomings as a call to improve the collection and analysis of data on cross-border financial exposures.

Indian Banking in Electronic Era

Author : Sanjay Kaptan
Publisher : Sarup & Sons
ISBN 13 : 9788176253888
Total Pages : 334 pages
Book Rating : 4.2/5 (538 download)

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Book Synopsis Indian Banking in Electronic Era by : Sanjay Kaptan

Download or read book Indian Banking in Electronic Era written by Sanjay Kaptan and published by Sarup & Sons. This book was released on 2003 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Trust Bridges and Money Flows

Author : Mr. Tobias Adrian
Publisher : International Monetary Fund
ISBN 13 :
Total Pages : 38 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Trust Bridges and Money Flows by : Mr. Tobias Adrian

Download or read book Trust Bridges and Money Flows written by Mr. Tobias Adrian and published by International Monetary Fund. This book was released on 2023-03-03 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cross-border payments are expensive, slow, and opaque. These problems reflect multiple frictions, many of which boil down to limited trust among counterparties. Trust plays a central role in exchanging credit-based money. End users need to trust the issuers of money, and issuers must trust users to satisfy financial integrity requirements. Transactions are possible only where trust links exist. Interoperability between different forms of money can thus be conceptualized as the network of trusted links necessary for transactions. Traditionally, across borders, trust links involve exclusive bilateral credit relationships among correspondent banks. However, the fixed costs required to build these links foster an expensive and concentrated system. This paper interprets different payment arrangements in terms of the implied trust structures. It discusses how the tokenization of money alters trust links and allows for a potentially more efficient market structure to exchange money. The paper ends with a suggested global marketplace to trade tokenized money directly across borders.

Cross-border Banking

Author : Gerard Caprio
Publisher : World Scientific
ISBN 13 : 981277341X
Total Pages : 491 pages
Book Rating : 4.8/5 (127 download)

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Book Synopsis Cross-border Banking by : Gerard Caprio

Download or read book Cross-border Banking written by Gerard Caprio and published by World Scientific. This book was released on 2006 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cross-border banking, while having the potential for a more efficient financial sector, also creates potential challenges for bank supervisors and regulators. It requires cooperation by regulatory authorities across jurisdictions and a clear delineation of authority and responsibility. That delineation is typically not present and regulatory authorities often have significantly different incentives to respond when cross-border-active banks encounter difficulties. Most of these issues have only begun to be seriously evaluated. This volume, one of the first attempts to address these issues, brings together experts and regulators from different countries. The wide range of topics discussed include: the current landscape of cross-border bank activity, the resulting competitive implications, emerging challenges for prudential regulation, safety net concerns, failure resolution issues, and the potential future evolution of international banking. This book has been selected for coverage in: . OCo Index to Social Sciences & Humanities Proceedings- (ISSHP- / ISI Proceedings). OCo Index to Social Sciences & Humanities Proceedings (ISSHP CDROM version/ISI Proceedings). Sample Chapter(s). Chapter 1: Cross-Border Banking: Forces Driving Change and Resulting Regulatory Challenges (363 KB). Contents: Special Addresses: Cross-Border Banking: Forces Driving Change and Resulting Regulatory Challenges (M H Moskow); Cross-Border Banking and the Challenges Faced by Host Country Authorities (G Ortiz); Survey of the Current Landscape: Risks in US Bank International Exposures (N Cetorelli & L S Goldberg); Cross-Border Banking in Asia: Basel II and Other Prudential Issues (S Hohl et al.); Competitive Implications: Competitive Implications of Cross-Border Banking (S Claessens); Bank Concentration and Credit Volatility (A Micco & U Panizza); Prudential Regulation Issues: Home and Host Supervisors' Relations from a Host Supervisor's Perspective (P Bednarski & G Bielicki); Basel II Home Host Issues (P Jackson); Market Discipline Issues: Confronting Divergent Interests in Cross-Country Regulatory Arrangements (E J Kane); Market Discipline Issues Associated with Cross-Border Banking (D D Evanoff); Safety Net Issues: The Lender of Last Resort in the European Single Financial Market (G J Schinasi & P G Teixeira); Payment Systems and the Safety Net: The Role of Central Bank Money and Oversight (J Stehm); Insolvency Resolution Issues: Banking in a Changing World: Issues and Questions in the Resolution of Cross-Border Banks (M Krimminger); Bank Insolvency Procedures as Foundation for Market Discipline (A Angkinand & C Wihlborg); Policy Panel: Where to from Here?: Comments on Cross-Border Banking: Regulatory Challenges (C Calari); Designing the Home-Host Relationship to Support in Good Times and Bad: Trans-Tasman Developments (A Orr); and other papers. Readership: Professors teaching financial institutions, banking, financial regulation, or international financial markets; research economists interested in financial markets and institutions; financial regulators and policy-makers; financial consultants with internationally active customers."

Security, Privacy, and Forensics Issues in Big Data

Author : Joshi, Ramesh C.
Publisher : IGI Global
ISBN 13 : 1522597441
Total Pages : 456 pages
Book Rating : 4.5/5 (225 download)

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Book Synopsis Security, Privacy, and Forensics Issues in Big Data by : Joshi, Ramesh C.

Download or read book Security, Privacy, and Forensics Issues in Big Data written by Joshi, Ramesh C. and published by IGI Global. This book was released on 2019-08-30 with total page 456 pages. Available in PDF, EPUB and Kindle. Book excerpt: With the proliferation of devices connected to the internet and connected to each other, the volume of data collected, stored, and processed is increasing every day, which brings new challenges in terms of information security. As big data expands with the help of public clouds, traditional security solutions tailored to private computing infrastructures and confined to a well-defined security perimeter, such as firewalls and demilitarized zones (DMZs), are no longer effective. New security functions are required to work over the heterogenous composition of diverse hardware, operating systems, and network domains. Security, Privacy, and Forensics Issues in Big Data is an essential research book that examines recent advancements in big data and the impact that these advancements have on information security and privacy measures needed for these networks. Highlighting a range of topics including cryptography, data analytics, and threat detection, this is an excellent reference source for students, software developers and engineers, security analysts, IT consultants, academicians, researchers, and professionals.

Cross-Border Central Bank Digital Currencies, Bank Runs and Capital Flows Volatility

Author : Ms. Adina Popescu
Publisher : International Monetary Fund
ISBN 13 :
Total Pages : 43 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Cross-Border Central Bank Digital Currencies, Bank Runs and Capital Flows Volatility by : Ms. Adina Popescu

Download or read book Cross-Border Central Bank Digital Currencies, Bank Runs and Capital Flows Volatility written by Ms. Adina Popescu and published by International Monetary Fund. This book was released on 2022-05-06 with total page 43 pages. Available in PDF, EPUB and Kindle. Book excerpt: Central banks around the world are increasingly exploring central bank digital currencies (CBDCs). This paper investigates the possible impacts of cross-border CBDCs on capital flows and financial stability in a simple open economy extension of a classical model of bank runs, augmented with the presence of a credible foreign central bank, which issues an account-based interest bearing CBDC available to nonresidents. The paper finds that the presence of a foreign CBDC which acts as an international safe asset may increase the risk of financial disintermediation in the domestic banking sector, which can be accompanied by higher and more volatile capital flows.

Central Bank Payment and Settlement Services with Respect to Cross-border and Multi-currency Transactions

Author : Bank for International Settlements
Publisher :
ISBN 13 :
Total Pages : 62 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Central Bank Payment and Settlement Services with Respect to Cross-border and Multi-currency Transactions by : Bank for International Settlements

Download or read book Central Bank Payment and Settlement Services with Respect to Cross-border and Multi-currency Transactions written by Bank for International Settlements and published by . This book was released on 1993 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Electronic Banking and the Law

Author : Anu Arora
Publisher :
ISBN 13 :
Total Pages : 240 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Electronic Banking and the Law by : Anu Arora

Download or read book Electronic Banking and the Law written by Anu Arora and published by . This book was released on 1993 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deals with the system of electronic funds transfers and the legal issues arising from such transfer.