Legal Aspects of Internet Banking Related to International Business Transactions

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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.

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.

International Banking Law

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Publisher :
ISBN 13 : 9781634597616
Total Pages : 0 pages
Book Rating : 4.5/5 (976 download)

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Book Synopsis International Banking Law by : V. Gerard Comizio

Download or read book International Banking Law written by V. Gerard Comizio and published by . This book was released on 2015-11 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hardbound - New, hardbound print book.

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.

Legal Aspects of Electronic Banking

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (223 download)

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Book Synopsis Legal Aspects of Electronic Banking by :

Download or read book Legal Aspects of Electronic Banking written by and published by . This book was released on 1985 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Issues in Electronic Banking

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Publisher :
ISBN 13 :
Total Pages : 32 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Issues in Electronic Banking by : Andrea Schaechter

Download or read book Issues in Electronic Banking written by Andrea Schaechter and published by . This book was released on 2002 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Legal Aspects of the Bank-customer Relationship in Electronic Banking

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (122 download)

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Book Synopsis Legal Aspects of the Bank-customer Relationship in Electronic Banking by : Wolfgang Wiegand

Download or read book Legal Aspects of the Bank-customer Relationship in Electronic Banking written by Wolfgang Wiegand and published by . This book was released on 2002 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Keeping Pace with Change: Fintech and the Evolution of Commercial Law

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Publisher : International Monetary Fund
ISBN 13 : 1616358750
Total Pages : 31 pages
Book Rating : 4.6/5 (163 download)

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Book Synopsis Keeping Pace with Change: Fintech and the Evolution of Commercial Law by : International Monetary Fund

Download or read book Keeping Pace with Change: Fintech and the Evolution of Commercial Law written by International Monetary Fund and published by International Monetary Fund. This book was released on 2022-01-27 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: This note explores the interactions between new technologies with key areas of commercial law and potential legal changes to respond to new developments in technology and businesses. Inspired by the Bali Fintech Agenda, this note argues that country authorities need to closely examine the adequacy of their legal frameworks to accommodate the use of new technologies and implement necessary legal reform so as to reap the benefits of fintech while mitigating risks. Given the cross-border nature of new technologies, international cooperation among all relevant stakeholders is critical. The note is structured as follows: Section II describes the relations between technology, business, and law, Section III discusses the nature and functions of commercial law; Section IV provides a brief overview of developments in fintech; Section V examines the interaction between technology and commercial law; and Section VI concludes with a preliminary agenda for legal reform to accommodate the use of new technologies.

Promoting Confidence in Electronic Commerce

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Publisher :
ISBN 13 :
Total Pages : 114 pages
Book Rating : 4.3/5 (243 download)

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Book Synopsis Promoting Confidence in Electronic Commerce by :

Download or read book Promoting Confidence in Electronic Commerce written by and published by . This book was released on 2009 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication analyses the main legal issues arising out of the use of electronic signatures and authentication methods in international transactions. It provides an overview of methods used for electronic signature and authentication and their legal treatment in various jurisdictions. The study considers the use of these methods in international transactions and identifies the main legal issues related to cross-border recognition of such methods, with a special attention to international use of digital signatures under a Public Key Infrastructure.

Legal Aspects of Banking Regulation

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Publisher : PULP
ISBN 13 : 0981442072
Total Pages : 354 pages
Book Rating : 4.9/5 (814 download)

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Book Synopsis Legal Aspects of Banking Regulation by : Kenneth Kaoma Mwenda

Download or read book Legal Aspects of Banking Regulation written by Kenneth Kaoma Mwenda and published by PULP. This book was released on 2010 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: Legal aspects of banking regulation: Common law perspectives from Zambiaby Kenneth K Mwenda2010ISBN: 978-0-9814420-7-5Pages: 330Print version: AvailableElectronic version: Free PDF available.

Proceedings of the International Conference on Information Engineering and Applications (IEA) 2012

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Publisher : Springer Science & Business Media
ISBN 13 : 1447148479
Total Pages : 847 pages
Book Rating : 4.4/5 (471 download)

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Book Synopsis Proceedings of the International Conference on Information Engineering and Applications (IEA) 2012 by : Zhicai Zhong

Download or read book Proceedings of the International Conference on Information Engineering and Applications (IEA) 2012 written by Zhicai Zhong and published by Springer Science & Business Media. This book was released on 2013-02-12 with total page 847 pages. Available in PDF, EPUB and Kindle. Book excerpt: Information engineering and applications is the field of study concerned with constructing information computing, intelligent systems, mathematical models, numerical solution techniques, and using computers and other electronic devices to analyze and solve natural scientific, social scientific and engineering problems. Information engineering is an important underpinning for techniques used in information and computational science and there are many unresolved problems worth studying. The Proceedings of the 2nd International Conference on Information Engineering and Applications (IEA 2012), which was held in Chongqing, China, from October 26-28, 2012, discusses the most innovative research and developments including technical challenges and social, legal, political, and economic issues. A forum for engineers and scientists in academia, industry, and government, the Proceedings of the 2nd International Conference on Information Engineering and Applications presents ideas, results, works in progress, and experience in all aspects of information engineering and applications.

International Business Transactions

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Publisher :
ISBN 13 : 9781465293596
Total Pages : pages
Book Rating : 4.2/5 (935 download)

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Book Synopsis International Business Transactions by : Douglas Peterson

Download or read book International Business Transactions written by Douglas Peterson and published by . This book was released on 2017-01-09 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

International Business Law and the Legal Environment

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Publisher : Routledge
ISBN 13 : 1000286215
Total Pages : 849 pages
Book Rating : 4.0/5 (2 download)

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Book Synopsis International Business Law and the Legal Environment by : Larry A. DiMatteo

Download or read book International Business Law and the Legal Environment written by Larry A. DiMatteo and published by Routledge. This book was released on 2021-01-28 with total page 849 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fourth edition of International Business Law and the Legal Environment: A Transactional Approach gives business and law students a clear understanding of the legal principles that govern international business. This book goes beyond compliance by emphasizing how to use the law to create value and competitive advantage. DiMatteo’s transactional approach walks students through key business transactions—from import and export, contracts, and finance to countertrade, dispute resolution, licensing, and more—giving them both context and providing real-world applications. More concise than previous editions, this new edition also features: • Added coverage of new technologies, such as smart contracts, digital platforms, and blockchain technology • Discussion of businesses and sustainability, climate change, and creating a circular economy • Greater focus on UNIDROIT Principles and a review of INCOTERMS 2020 • Expansion of common carrier coverage to include CMI trucking and CMR railway conventions • International perspective and use of a variety of national and international law materials • Great coverage of EU substantive law Upper-level undergraduate and postgraduate students of business law and international business will appreciate DiMatteo’s lucid writing style, and professionals will find this book to be a comprehensive resource. Online resources include an instructor’s manual, PowerPoint slides, test bank, and other tools to provide additional support for students and instructors.

Doing Business 2020

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Publisher : World Bank Publications
ISBN 13 : 1464814414
Total Pages : 241 pages
Book Rating : 4.4/5 (648 download)

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Book Synopsis Doing Business 2020 by : World Bank

Download or read book Doing Business 2020 written by World Bank and published by World Bank Publications. This book was released on 2019-11-21 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seventeen in a series of annual reports comparing business regulation in 190 economies, Doing Business 2020 measures aspects of regulation affecting 10 areas of everyday business activity.

Legal Aspects of an E-commerce Transaction

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Publisher : sellier. european law publ.
ISBN 13 : 3935808712
Total Pages : 372 pages
Book Rating : 4.9/5 (358 download)

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Book Synopsis Legal Aspects of an E-commerce Transaction by : Andrea Schulz (Ph.D.)

Download or read book Legal Aspects of an E-commerce Transaction written by Andrea Schulz (Ph.D.) and published by sellier. european law publ.. This book was released on 2006 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: The contributions contained in these conference proceedings illustrate how the existing and future regulatory framework operates for online business transactions. Legal Aspects of an E-Commerce Transaction examines various national and international laws and treaties as well as European Community law. The book looks at self-regulatory codes of conduct elaborated by business organizations relating to advertising, spam, competition, and the use of intellectual property rights, to the conclusion of online contracts and their performance. Additionally, post-contractual issues, dispute resolution, and taxation are discussed, and their interaction is examined. Rules on electronic payment, electronic invoicing, and the taxation of electronic business transactions are equally addressed.

Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention

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Publisher : OECD Publishing
ISBN 13 : 9264677852
Total Pages : 224 pages
Book Rating : 4.2/5 (646 download)

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Book Synopsis Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention by : OECD

Download or read book Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention written by OECD and published by OECD Publishing. This book was released on 2019-03-10 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.

International Business and Information Technology

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Publisher : Routledge
ISBN 13 : 1134342764
Total Pages : 216 pages
Book Rating : 4.1/5 (343 download)

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Book Synopsis International Business and Information Technology by : Gerald Karush

Download or read book International Business and Information Technology written by Gerald Karush and published by Routledge. This book was released on 2004-04-15 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: International Business & Information Technology is a breakthrough text that analyses the relationship between international business operations and information technology.