Legal Issues in Electronic Banking

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Author :
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.

FinTech

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Publisher : Edward Elgar Publishing
ISBN 13 : 1035314754
Total Pages : 719 pages
Book Rating : 4.0/5 (353 download)

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Book Synopsis FinTech by : Jelena Madir

Download or read book FinTech written by Jelena Madir and published by Edward Elgar Publishing. This book was released on 2024-05-02 with total page 719 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fully revised and updated third edition provides a practical examination of legal and regulatory issues in FinTech, a sector whose rapid rise in recent years has produced opportunities for innovation but has also raised new challenges. Featuring insights from over 40 experts from 10 countries, this book analyses the statutory aspects of technology-enabled developments in banking and considers the impact these changes will have on the legal profession.

Electronic Banking and the Law

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Author :
Publisher :
ISBN 13 : 9781852710408
Total Pages : 188 pages
Book Rating : 4.7/5 (14 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 1988 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Legal Aspects of Internet Banking Related to International Business Transactions

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Author :
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.

Internet Banking and the Law in Europe

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Publisher : Cambridge University Press
ISBN 13 : 1139458671
Total Pages : 21 pages
Book Rating : 4.1/5 (394 download)

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Book Synopsis Internet Banking and the Law in Europe by : Apostolos Ath. Gkoutzinis

Download or read book Internet Banking and the Law in Europe written by Apostolos Ath. Gkoutzinis and published by Cambridge University Press. This book was released on 2006-11-02 with total page 21 pages. Available in PDF, EPUB and Kindle. Book excerpt: The European Union has long sought to create a single financial area across Europe where consumers in one country benefit from financial markets and activities in other countries. With the emergence of the Internet as a platform for the provision of online banking services, the creation of a pan-European market for banking services appeared a realistic proposition. In practice, however, this has not happened. This book asks why and argues that the creation of banking markets via the Internet relies on both available technologies and appropriate laws and regulations. The institutional and legal framework for online banking services in the single European market are examined, as is the level of legal harmonization achieved in the UK, France and Germany under the influence of the EU Directives pertaining to online banking activities.

Law of Electronic Banking

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Author :
Publisher : Aspen Publishers
ISBN 13 : 9780735503724
Total Pages : 0 pages
Book Rating : 4.5/5 (37 download)

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Book Synopsis Law of Electronic Banking by : Melanie L. Fein

Download or read book Law of Electronic Banking written by Melanie L. Fein and published by Aspen Publishers. This book was released on 1999 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This practical treatise analyzes legal isues raised by the emergence of new electronic technologies, focusing on actions by federal and state banking regulators and other government agencies that define the scope of permissible electronic banking activities. Drawing on her extensive experience in practice as a Senior Counsel at the Board of Governors of the Federal Reserve System, Melanie Fein illuminates current issues concerning: Policy -- The role of the government -- Regulatory framework -- The payment system -- Electronic Fund Transfer -- Home banking and internet services -- Electronic money -- Specific applications, toll collection services, etc. -- Joint ventures and strategic alliances -- Antitrust issues -- And much more. Refreshingly current, the Law of Electronic Banking also covers new regulatory compliance issues, industry self-regulatory initiatives, and the new policy and supervisory isues. This thorough review of all aspects of electronic banking will put you at the leading edge of this fast-moving area, and regular supplementation will keep you there.

Cross-border Electronic Banking

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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.

Risk Management in Electronic Banking

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Publisher : John Wiley & Sons
ISBN 13 : 0470822430
Total Pages : 287 pages
Book Rating : 4.4/5 (78 download)

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Book Synopsis Risk Management in Electronic Banking by : Jayaram Kondabagil

Download or read book Risk Management in Electronic Banking written by Jayaram Kondabagil and published by John Wiley & Sons. This book was released on 2007-10-26 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book, based on international standards, provides a one-step reference to all aspects of risk management in an electronic banking environment.

Electronic Banking Law and Commerce Report

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Author :
Publisher :
ISBN 13 :
Total Pages : 286 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Electronic Banking Law and Commerce Report by :

Download or read book Electronic Banking Law and Commerce Report written by and published by . This book was released on 2005 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: Information and insight into the legal, regulatory, legislative and policy issues in electronic banking and commerce.

Bank and Customer Law in Canada

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Publisher : Essentials of Canadian Law
ISBN 13 : 9781552213131
Total Pages : 527 pages
Book Rating : 4.2/5 (131 download)

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Book Synopsis Bank and Customer Law in Canada by : M. H. Ogilvie

Download or read book Bank and Customer Law in Canada written by M. H. Ogilvie and published by Essentials of Canadian Law. This book was released on 2013 with total page 527 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank and Customer Law in Canada is a concise introduction to the laws governing banking in Canada and the relationship between banks and their customers. The book includes a detailed discussion of the corporate governance structure for banks and the types of activities in which banks are permitted to engage in Canada. Foreign banks, bank subsidiaries, and bank holding companies are also covered. On the common law side, the focus is on bank account operation, including paper and electronic payment orders. The book also provides discussion and analysis of electronic banking and the challenges posed by non-bank third party payment providers to traditional banking and banks. It also includes directions to other relevant sources, including websites, so that readers can keep up-to-date on the rapid changes in electronic banking. In addition to updating caselaw and legislative developments, the second edition includes new material dealing with freezing accounts, prefunded cards, and recurring payment systems, as well as the growth of mobile payment systems and other electronic forms of payment.

Banking Law

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Publisher :
ISBN 13 : 9789674000837
Total Pages : 1197 pages
Book Rating : 4.0/5 (8 download)

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Book Synopsis Banking Law by : Mei Pheng Lee

Download or read book Banking Law written by Mei Pheng Lee and published by . This book was released on 2012 with total page 1197 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Issues in Electronic Banking

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Author :
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.

Consumer Banking and Payments Law

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Author :
Publisher :
ISBN 13 :
Total Pages : 704 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Consumer Banking and Payments Law by : Mark E. Budnitz

Download or read book Consumer Banking and Payments Law written by Mark E. Budnitz and published by . This book was released on 2005 with total page 704 pages. Available in PDF, EPUB and Kindle. Book excerpt:

BANKING LAWS and E-BANKING

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Author :
Publisher :
ISBN 13 : 9781980607052
Total Pages : 254 pages
Book Rating : 4.6/5 (7 download)

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Book Synopsis BANKING LAWS and E-BANKING by : Devendra SINGH

Download or read book BANKING LAWS and E-BANKING written by Devendra SINGH and published by . This book was released on 2018-03-21 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt: The introduction of electronic banking into the banking sector is to bring customer satisfaction thereby enhancing the bank's' profitability. Compared to ordinary banking system electronic banking is providing the competitive advantage by lowering the cost and providing best satisfaction of customer needs. But unless this technology curtails certain risk that comes along with it, there would not be the requisite increase in customer satisfaction over the traditional bank branches and customer may perceive it as the same as different branches rather than a new means of delivery channels. The benefit of e-banking from customer point of view is convenience to access account 24/7, that is, access is not limited to banking operation hours and available around the clock, wherever the customer's located on the other side people are generally shy of use of these services because of the perceived risk of failure, complexity and security. The legal issues of Internet banking in India must be taken more seriously by all stakeholders especially the Indian banks. However, better results cannot be achieved till cyber security requirements made mandatory on the part of Indian banks. The book is designed for individual who have Law, banking students & professional or equivalent to a bachelor's degree in management and banking competitive exams.

Ellinger's Modern Banking Law

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Publisher : Oxford University Press
ISBN 13 : 0199232091
Total Pages : 1057 pages
Book Rating : 4.1/5 (992 download)

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Book Synopsis Ellinger's Modern Banking Law by : E.P. Ellinger

Download or read book Ellinger's Modern Banking Law written by E.P. Ellinger and published by Oxford University Press. This book was released on 2011-07-21 with total page 1057 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book looks at the UK banking in the context of general legal doctrines and banking regulation. It draws on Australian, US and Canadian examples and deals with the impact of the recent global financial crisis.

Federal Bank Holding Company Law

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Publisher : Law Journal Press
ISBN 13 : 9781588520395
Total Pages : 1084 pages
Book Rating : 4.5/5 (23 download)

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Book Synopsis Federal Bank Holding Company Law by : Pauline B. Heller

Download or read book Federal Bank Holding Company Law written by Pauline B. Heller and published by Law Journal Press. This book was released on 1997 with total page 1084 pages. Available in PDF, EPUB and Kindle. Book excerpt: Covers several aspects of bank holding companies, from permissible activities through operations. This book addresses such significant subjects as the Federal Reserve Board's supervisory framework for complex banking organizations, including guidance concerning capital adequacy; enhanced enforcement authority of federal regulators, and more.

Money and Electronic Banking : the Law of Payment and Clearing

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Author :
Publisher :
ISBN 13 : 9781550490299
Total Pages : pages
Book Rating : 4.4/5 (92 download)

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Book Synopsis Money and Electronic Banking : the Law of Payment and Clearing by : Insight Educational Services

Download or read book Money and Electronic Banking : the Law of Payment and Clearing written by Insight Educational Services and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: