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Author : Raj Bhala
Publisher :
ISBN 13 :
Total Pages : 50 pages
Book Rating : 4.F/5 ( download)
Download or read book International Payments and Five Foundations of Wire Transfer Law written by Raj Bhala and published by . This book was released on 1996 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mr.Bruce J. Summers
Publisher : International Monetary Fund
ISBN 13 : 9781557753861
Total Pages : 232 pages
Book Rating : 4.7/5 (538 download)
Download or read book The Payment System written by Mr.Bruce J. Summers and published by International Monetary Fund. This book was released on 1994-12-15 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book makes a practical contribution to increased understanding of payment system design and management and of the relationship between the payment system and monetary policy. The authors of the twelve papers included in the book are central banking experts from around the world who draw on their experiences in providing technical assistance to the central banks of the countries of the former U.S.S.R.
Author : Ernest T. Patrikis
Publisher : McGraw-Hill Companies
ISBN 13 :
Total Pages : 386 pages
Book Rating : 4.3/5 (91 download)
Download or read book Wire Transfers written by Ernest T. Patrikis and published by McGraw-Hill Companies. This book was released on 1993 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: Wire Transfer was written by the experts who helped developed the United Nations Model Law on International Credit Transfers, Federal Reserve Regulation J and Uniform Commercial Code Article 4A. It explains and analyzes in clear and comprehensive language the issues, laws and policies relating to the legal and business aspects of funds transfer.
Author : Benjamin Geva
Publisher : LexisNexis
ISBN 13 : 9780820511474
Total Pages : 0 pages
Book Rating : 4.5/5 (114 download)
Download or read book The Law of Electronic Funds Transfers written by Benjamin Geva and published by LexisNexis. This book was released on 1992 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Apostolos Ath. Gkoutzinis
Publisher : Cambridge University Press
ISBN 13 : 1139458671
Total Pages : 21 pages
Book Rating : 4.1/5 (394 download)
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.
Author : Zhongfei Zhou
Publisher :
ISBN 13 :
Total Pages : 44 pages
Book Rating : 4.F/5 ( download)
Download or read book Constructing a Law-based Approach to Bank Crisis Management in China written by Zhongfei Zhou and published by . This book was released on 2001 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mario Giovanoli
Publisher :
ISBN 13 :
Total Pages : 58 pages
Book Rating : 4.F/5 ( download)
Download or read book Reflections on International Financial Standards as 'soft Law' written by Mario Giovanoli and published by . This book was released on 2002 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1589068254
Total Pages : 98 pages
Book Rating : 4.5/5 (89 download)
Download or read book International Transactions in Remittances written by International Monetary Fund and published by International Monetary Fund. This book was released on 2009-09-14 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Transactions in Remittance: Guide for Compilers and Users (RCG) presents concepts, definitions, and classifications related to remittances. It is consistent with the new standards for measuring balance of payments transactions, as contained in the sixth edition of the Balance of Payments and International Investment Position Manual (BPM6). These standards are used globally to compile comprehensive and comparable data. The RCG identifies the main remittances compilation methods currently being used by compilers and discusses in detail the strengths and weaknesses of each method. It is the first manual providing compilation guidance for remittances and is also the first compilation guide based on concepts set out in BPM6. Although the RCG is primarily aimed at remittances data compilers, it may also be useful for users who wish to understand remittances data.
Author : Benjamin Geva
Publisher :
ISBN 13 :
Total Pages : 34 pages
Book Rating : 4.F/5 ( download)
Download or read book Legal Aspects Relating to Payment by E-money written by Benjamin Geva and published by . This book was released on 2001 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Rhys Bollen
Publisher : Kluwer Law International B.V.
ISBN 13 : 904114207X
Total Pages : 304 pages
Book Rating : 4.0/5 (411 download)
Download or read book The Law and Regulation of Payment Services written by Rhys Bollen and published by Kluwer Law International B.V.. This book was released on 2012-07-01 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: There is a widespread demand among businesses for more convenient and reliable international payment products, and inevitably this has led to calls for more predictable and consistent regulation of these products, especially in the light of such innovations as online payments and ‘stored value’ cards. Recognizing that recurring risks tend to be dealt with in similar ways by most legal regimes, this study – the first of its kind – draws on a detailed analysis of the strengths and weaknesses of existing regimes to develop an international model which incorporates both the legal elements and their practical application. In building his model, the author addresses the fundamental questions in the law of payment services: Who bears the risk of unauthorised payments? What must be done about claims of error? When are payments completed so that they discharge the underlying liability? When can payments be reversed? These issues are examined through in-depth descriptions of payment facilities as regulated in five key jurisdictions – Australia, the United Kingdom, the European Union, Singapore, and the United States – under the headings of scope, licensing, disclosure, obligations of the parties, liability, redress, and dispute resolution. The five regimes are further measured against the key harmonization project in this field, the UNCITRAL Model Law on Credit Transfers. The discussion is illustrated with analyses of leading cases and a number of worked examples. In summary, this very useful book synthesizes a logical and useful package of regulatory measures into a model that takes into account the lessons learnt in the regulation of payment services. Businesses will warmly welcome the study’s contribution toward reducing the cost of taking a product to market across multiple jurisdictions. Policymakers and legislators will find the task of comparing the various approaches to payment services regulation and analyzing their effectiveness greatly facilitated.
Author : John Warren Head
Publisher :
ISBN 13 :
Total Pages : 784 pages
Book Rating : 4.4/5 (91 download)
Download or read book Global Business Law written by John Warren Head and published by . This book was released on 2007 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text, with its accompanying documentary Handbook for Global Business Law, substantially revises and updates the very popular first edition of Global Business Law (by David Frisch and Raj Bhala). In doing so, this second edition provides students of international business law (especially in law schools but also in practice) with a clear "story line" that addresses key questions facing international business lawyers as they advise clients on the three main forms of international business -- commercial sales, licensing & franchising, and foreign direct investment. In particular, the new edition provides helpful chapter overviews and Study Questions to highlight key elements to be drawn from the material. These new features -- together with a streamlining of case reports and secondary materials, a modest restructuring of the topics presented, additional illustrations and sample forms, and an updating from the earlier edition -- combine to make this text a clean and comprehensive introduction to the principles and practice of global business law.
Author : Ross Cranston
Publisher : Oxford University Press
ISBN 13 : 0199276080
Total Pages : 633 pages
Book Rating : 4.1/5 (992 download)
Download or read book Principles of Banking Law written by Ross Cranston and published by Oxford University Press. This book was released on 2018 with total page 633 pages. Available in PDF, EPUB and Kindle. Book excerpt: This third edition of the Principles of Banking Law provides an authoritative treatment of both domestic and international banking law. This edition contains expanded coverage of developments in other comparable jurisdictions, internet banking services and money laundering.
Author :
Publisher :
ISBN 13 :
Total Pages : 588 pages
Book Rating : 4.3/5 (555 download)
Download or read book Journal of World Trade written by and published by . This book was released on 1999-02 with total page 588 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ibrahim F. I. Shihata
Publisher :
ISBN 13 :
Total Pages : 54 pages
Book Rating : 4.F/5 ( download)
Download or read book The World Bank and the IMF Relationship written by Ibrahim F. I. Shihata and published by . This book was released on 2002 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Raj Bhala
Publisher :
ISBN 13 :
Total Pages : 584 pages
Book Rating : 4.F/5 ( download)
Download or read book The Law of Foreign Exchange written by Raj Bhala and published by . This book was released on 1997 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Colin Bamford
Publisher : Oxford University Press, USA
ISBN 13 : 0199589313
Total Pages : 384 pages
Book Rating : 4.1/5 (995 download)
Download or read book Principles of International Financial Law written by Colin Bamford and published by Oxford University Press, USA. This book was released on 2011-02-10 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explains the principles of the legal rules underlying common law financial law transactions and analyses the evolutions of particular legal structures.
Author : Rolf H. Weber
Publisher :
ISBN 13 :
Total Pages : 34 pages
Book Rating : 4.F/5 ( download)
Download or read book EC E-money Directive Background, Problems, and Prospective written by Rolf H. Weber and published by . This book was released on 2001 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt:
