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Download Electronic Money Consumer Protection Law Enforcement Supervisory And Cross Border Issues full books in PDF, epub, and Kindle. Read online Electronic Money Consumer Protection Law Enforcement Supervisory And Cross Border Issues ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Author :
Publisher :
ISBN 13 : 9789291319015
Total Pages : 40 pages
Book Rating : 4.3/5 (19 download)
Download or read book Electronic money : consumer protection, law enforcement, supervisory and cross border issues written by and published by . This book was released on 1997 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Gruppo dei Dieci
Publisher :
ISBN 13 :
Total Pages : 40 pages
Book Rating : 4.:/5 (119 download)
Download or read book ELECTRONIC MONEY: CONSUMER PROTECTION, LAW ENFORCEMENT, SUPERVISORY AND CROSS BORDER ISSUES written by Gruppo dei Dieci and published by . This book was released on 1997 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 120 pages
Book Rating : 4.3/5 ( download)
Download or read book Survey of Electronic Money Developments written by and published by . This book was released on 2001 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Group of Ten. Committee on Payment and Settlement Systems
Publisher :
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.3/5 ( download)
Download or read book General Principles for International Remittance Services written by Group of Ten. Committee on Payment and Settlement Systems and published by . This book was released on 2007 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Board of Governors of the Federal Reserve System
Publisher :
ISBN 13 : 9780894991967
Total Pages : 0 pages
Book Rating : 4.9/5 (919 download)
Download or read book The Federal Reserve System Purposes and Functions written by Board of Governors of the Federal Reserve System and published by . This book was released on 2002 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.
Author : Mr.Tobias Adrian
Publisher : International Monetary Fund
ISBN 13 : 1498324908
Total Pages : 20 pages
Book Rating : 4.4/5 (983 download)
Download or read book The Rise of Digital Money written by Mr.Tobias Adrian and published by International Monetary Fund. This book was released on 2019-07-15 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper marks the launch of a new IMF series, Fintech Notes. Building on years of IMF staff work, it will explore pressing topics in the digital economy and be issued periodically. The series will carry work by IMF staff and will seek to provide insight into the intersection of technology and the global economy. The Rise of Digital Money analyses how technology companies are stepping up competition to large banks and credit card companies. Digital forms of money are increasingly in the wallets of consumers as well as in the minds of policymakers. Cash and bank deposits are battling with so-called e-money, electronically stored monetary value denominated in, and pegged to, a currency like the euro or the dollar. This paper identifies the benefits and risks and highlights regulatory issues that are likely to emerge with a broader adoption of stablecoins. The paper also highlights the risks associated with e-money: potential creation of new monopolies; threats to weaker currencies; concerns about consumer protection and financial stability; and the risk of fostering illegal activities, among others.
Author : Nikos Passas
Publisher : Routledge
ISBN 13 : 1351538519
Total Pages : 650 pages
Book Rating : 4.3/5 (515 download)
Download or read book Transnational Financial Crime written by Nikos Passas and published by Routledge. This book was released on 2017-07-05 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.
Author : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises
Publisher :
ISBN 13 :
Total Pages : 296 pages
Book Rating : 4.0/5 ( download)
Download or read book Technology and Banking written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises and published by . This book was released on 1999 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Paul Allan Schott
Publisher : World Bank Publications
ISBN 13 : 0821365142
Total Pages : 292 pages
Book Rating : 4.8/5 (213 download)
Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author : Nemati, Hamid
Publisher : IGI Global
ISBN 13 : 1599049384
Total Pages : 4478 pages
Book Rating : 4.5/5 (99 download)
Download or read book Information Security and Ethics: Concepts, Methodologies, Tools, and Applications written by Nemati, Hamid and published by IGI Global. This book was released on 2007-09-30 with total page 4478 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presents theories and models associated with information privacy and safeguard practices to help anchor and guide the development of technologies, standards, and best practices. Provides recent, comprehensive coverage of all issues related to information security and ethics, as well as the opportunities, future challenges, and emerging trends related to this subject.
Author : Thomas C. Glaessner
Publisher : World Bank Publications
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4./5 ( download)
Download or read book Electronic Security written by Thomas C. Glaessner and published by World Bank Publications. This book was released on 2002 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: Abstract: This paper builds on a previous series of papers (see Claessens, Glaessner, and Klingebiel, 2001, 2002) that identified electronic security as a key component to the delivery of electronic finance benefits. This paper and its technical annexes (available separately at http://www1.worldbank.org/finance/) identify and discuss seven key pillars necessary to fostering a secure electronic environment. Hence, it is intended for those formulating broad policies in the area of electronic security and those working with financial services providers (for example, executives and management). The detailed annexes of this paper are especially relevant for chief information and security officers responsible for establishing layered security. First, this paper provides definitions of electronic finance and electronic security and explains why these issues deserve attention. Next, it presents a picture of the burgeoning global electronic security industry. Then it develops a risk-management framework for understanding the risks and tradeoffs inherent in the electronic security infrastructure. It also provides examples of tradeoffs that may arise with respect to technological innovation, privacy, quality of service, and security in designing an electronic security policy framework. Finally, it outlines issues in seven interrelated areas that often need attention in building an adequate electronic security infrastructure. These are: The legal framework and enforcement; Electronic security of payment systems; Supervision and prevention challenges; The role of private insurance as an essential monitoring mechanism; Certification, standards, and the role of the public and private sectors; Improving the accuracy of information on electronic security incidents and creating better arrangements for sharing this information; Improving overall education on these issues as a key to enhancing prevention. This paper"a product of the Financial Sector Strategy and Policy Department"is part of a larger effort in the department to study sustainable financial development. Thomas Glaessner may be contacted at [email protected].
Author : Robert Guttmann
Publisher : Springer
ISBN 13 : 1403914508
Total Pages : 289 pages
Book Rating : 4.4/5 (39 download)
Download or read book Cybercash written by Robert Guttmann and published by Springer. This book was released on 2002-10-22 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cybercash refers to the creation and circulation of online money. The author applies economic analysis to this new form of electronic money to understand how it will enable the internet to re-establish itself as the dynamic centre of the new economy and how this new money form will become the dominant payment mechanism rivalling cash, paper cheques or credit cards. This will be the first book to look at the coming era of electronic money within the broader context of the economy.
Author : MEERA SHARMA
Publisher : PHI Learning Pvt. Ltd.
ISBN 13 : 8120335333
Total Pages : 329 pages
Book Rating : 4.1/5 (23 download)
Download or read book MANAGEMENT OF FINANCIAL INSTITUTIONS written by MEERA SHARMA and published by PHI Learning Pvt. Ltd.. This book was released on 2008-05-27 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written in a highly readable style, this book provides in-depth coverage of the concepts of management of financial institutions, focusing primarily on the banking sector and risk management. Divided into five parts, the text first looks at the framework of the Indian financial sector and examines the significance of various financial intermediaries. It then moves on to explain in detail the products and financial statements of banks and their methods of performance analysis. The book exposes the students to various risks faced by financial institutions and elaborates on the process of risk management. It analyzes the regulatory framework for financial institutions and discusses their capital management with emphasis on both the first and second Basel accords. In addition, the text provides a thorough exposition of the Indian banking industry in the light of latest trends, data and RBI regulations. KEY FEATURES Facilitates easy understanding of theory with the help of a number of figures, tables, graphs and worked-out examples. Highlights the key concepts in boxes throughout the text. Incorporates chapter-end questions and problems, case studies and computer-based exercises to help students master the concepts. This book is designed for a course in Management of Financial Institutions, offered to postgraduate students of management programmes (Finance and Banking) and commerce. It will also be useful to practising bankers and risk managers.
Author :
Publisher :
ISBN 13 :
Total Pages : 284 pages
Book Rating : 4.U/5 (183 download)
Download or read book Business America written by and published by . This book was released on 1998 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mike Hendry
Publisher : Artech House
ISBN 13 : 1580531563
Total Pages : 324 pages
Book Rating : 4.5/5 (85 download)
Download or read book Smart Card Security and Applications, Second Edition written by Mike Hendry and published by Artech House. This book was released on 2001 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: This extensively updated edition of the popular book offers a current overview of the ways smart cards address the computer security issues of today's varied applications. Brand-new discussions on multiapplication operating systems, computer networks, and the Internet are included to keep technical and business professionals abreast of the latest developments in this field.
Author : Stefan Dzaja
Publisher : GRIN Verlag
ISBN 13 : 3638714128
Total Pages : 69 pages
Book Rating : 4.6/5 (387 download)
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.
Author : Louis-Phillipe Rochon
Publisher : Routledge
ISBN 13 : 1134426062
Total Pages : 193 pages
Book Rating : 4.1/5 (344 download)
Download or read book Dollarization written by Louis-Phillipe Rochon and published by Routledge. This book was released on 2003-05-22 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: The international array of contributors have managed quite a feat - an interesting book that expertly draws comparisons between dollarization and Euroland. This study is a must for anyone interesting in the world of international finance.
