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Author : Insight Educational Services
Publisher :
ISBN 13 : 9781550490299
Total Pages : pages
Book Rating : 4.4/5 (92 download)
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:
Download or read book Money and Electronic Banking written by and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Anu Arora
Publisher :
ISBN 13 :
Total Pages : 240 pages
Book Rating : 4.F/5 ( download)
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.
Author : Chris Reed
Publisher : CRC Press
ISBN 13 : 1317704630
Total Pages : 267 pages
Book Rating : 4.3/5 (177 download)
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.
Author : Michael Lerego
Publisher :
ISBN 13 :
Total Pages : 634 pages
Book Rating : 4.F/5 ( download)
Download or read book Law of Bank Payments written by Michael Lerego and published by . This book was released on 1996 with total page 634 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Royston Miles Goode
Publisher : Hyperion Books
ISBN 13 :
Total Pages : 174 pages
Book Rating : 4.F/5 ( download)
Download or read book Electronic Banking written by Royston Miles Goode and published by Hyperion Books. This book was released on 1985 with total page 174 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 : Ronald J. Mann
Publisher :
ISBN 13 : 9780735556492
Total Pages : 0 pages
Book Rating : 4.5/5 (564 download)
Download or read book Payment Systems and Other Financial Transactions written by Ronald J. Mann and published by . This book was released on 2006 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting Payment Systems gives you the benefit of: - extraordinary authorship from Ronald J. Mann, one of the country's leading commercial law scholars, who recently served as the reporter to Articles 3 and 4 of the Uniform Commercial Code - unmatched scope of coverage -- of checks, credit cards, and debit cards; ACH transactions, wire transfers, and letters of credit; and notes, guaranties, and securities -- reflecting today's payment transactions - adept grounding of the systems approach in hands-on explanation, with analysis built around those explanations, while text and problems focus on the rules that are applied in practice - an efficient problem approach; each of the 29 assignments contains realistic problems that address the major points of each topic - an extensive Teacher's Manual that answers all of the problems in the book and supplies guidance for structuring the assignments around a 50-minute, 75-minute, or two-hour long class Changes for the Third Edition include: - important new cases, such as Halifax Cor. v. Wachovia Bank and NBT Bank v. First National Community Bank - detailed treatment of Check Clearing for the 21st Century Act (Check 21), the federal law designed to enable banks to handle checks electronically, which will make check processing faster and more efficient - updated and expanded material on electronic and internet payment systems, including electronic checks, internet payments, PayPal, stored-value cards, and electronic money
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 : 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 : Douglas J. Whaley
Publisher : Aspen Publishers
ISBN 13 : 9780735502444
Total Pages : 438 pages
Book Rating : 4.5/5 (24 download)
Download or read book Problems and Materials on Payment Law written by Douglas J. Whaley and published by Aspen Publishers. This book was released on 1999 with total page 438 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new edition from Douglas Whaley, The recognized master of the problem method, concentrates on helping students Understand The exact statutory language in the UCC, Electronic Funds Transfer Act, And The Expedited Funds Availability Act. Praised for its straightforward, accessible writing, PROBLEMS AND MATERIALS ON PAYMENT LAW, Fifth Edition, builds on its strengths which include: an in-depth focus on the basics in a compact and concise casebook Clear and lucid style Exercises that help students test their understanding of the language of the law Whaley's new edition offers: new material throughout the book moving from negotiability and negotation through holders in due course And The nature of liability; to banks and their customers; wrongdoing and error; electronic banking; and investment securities updated case law new problems coverage of revisions to Article 8 (Investment Securities) of the UCC A helpful Teacher's Manual makes the book as accessbile to instructors as it is to students.
Author : Casanova, John
Publisher : Edward Elgar Publishing
ISBN 13 : 1839107987
Total Pages : 400 pages
Book Rating : 4.8/5 (391 download)
Download or read book Payment Services written by Casanova, John and published by Edward Elgar Publishing. This book was released on 2022-02-15 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: The rise of Fintech and crypto-assets in the payments sector presents new opportunities and challenges for firms, regulators and policymakers, and the law is continually changing to keep pace with these developments. This book provides an overview and practical examination of key areas of payments law and regulation in the EU and UK, as well as introductions to analogous legal regimes in the United States, Hong Kong, Singapore and sub-Saharan Africa.
Author : Wouter Bossu
Publisher : INTERNATIONAL MONETARY FUND
ISBN 13 : 9781513561622
Total Pages : 51 pages
Book Rating : 4.5/5 (616 download)
Download or read book Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations written by Wouter Bossu and published by INTERNATIONAL MONETARY FUND. This book was released on 2020-11-20 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper analyzes the legal foundations of central bank digital currency (CBDC) under central bank and monetary law. Absent strong legal foundations, the issuance of CBDC poses legal, financial and reputational risks for central banks. While the appropriate design of the legal framework will up to a degree depend on the design features of the CBDC, some general conclusions can be made. First, most central bank laws do not currently authorize the issuance of CBDC to the general public. Second, from a monetary law perspective, it is not evident that “currency” status can be attributed to CBDC. While the central bank law issue can be solved through rather straithforward law reform, the monetary law issue poses fundmental legal policy challenges.
Author : Mr. Marc C Dobler
Publisher : International Monetary Fund
ISBN 13 : 1513593404
Total Pages : 34 pages
Book Rating : 4.5/5 (135 download)
Download or read book E-Money: Prudential Supervision, Oversight, and User Protection written by Mr. Marc C Dobler and published by International Monetary Fund. This book was released on 2021-12-14 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: This departmental paper discusses the evolving prudential frameworks for nonbank issuers of electronic money. Some jurisdictions take a relatively light-touch approach to regulating electronic money issuers (EMIs). Others have sought to apply more stringent requirements to protect electronic money (e-money) users, as the sector has grown in importance. The paper aims to build on previous IMF staff contributions to the literature and to draw policy conclusions for strengthening e-money regulatory regimes; in particular in jurisdictions where issuers, individually or collectively, have grown to a size to which they are of macro-financial importance (see below). Chapter 2 provides background on the development of e-money, its economic benefits, and potential risks. Chapter 3 discusses prudential supervision of EMIs, followed in Chapter 4 by their oversight from a payments system perspective. Chapter 5 discusses potential additional measures for user protection and contingency arrangements for EMI failure. The last chapter presents policy recommendations for policymakers, especially in those emerging market economies and developing countries wherein EMIs have reached a scale at which they could have a significant economic impact if they were to fail.
Author : Paul S. Turner
Publisher : Aspen Publishers
ISBN 13 : 9780735503717
Total Pages : 648 pages
Book Rating : 4.5/5 (37 download)
Download or read book Law of Payment Systems and EFT written by Paul S. Turner and published by Aspen Publishers. This book was released on 1999 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: With an emphasis on identifying and preventing potential liabilities, The Law of Payment Systems and EFT uses thoughtful explanations, real-life examples, and carefully selected practice tools to help you avoid costly mistakes. The expert author examines current practices and regulations, as well as the developing case law, to alert you to important topics, such as: Liability under Article 4A of the UCC -- under what circumstances does the bank or the customer bear the loss? -- The operations and rules of the major electronic funds transfer systems: FedWire, the ACH systems, CHIPS, and SWIFT -- The obligation of the bank to make disclosures and provide receipts and periodic reports to its consumer customers -- Key issues -- for both the bank and the customer -- that should be addressed in wire transfer and positive pay agreements -- Smart cards: Do the banking laws apply to them? Should Regulation E apply to them? By exploring today's most urgent issues and looking ahead to implications for the near future, Turner helps you protect your clients' interests in the dynamic environment of payments systems and electronic funds transfer.
Author : Donald I. Baker
Publisher : Warren Gorham & Lamont
ISBN 13 :
Total Pages : 884 pages
Book Rating : 4.:/5 (43 download)
Download or read book The Law of Electronic Fund Transfer Systems written by Donald I. Baker and published by Warren Gorham & Lamont. This book was released on 1988 with total page 884 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : David B. Humphrey
Publisher : World Bank Publications
ISBN 13 : 9780821331118
Total Pages : 114 pages
Book Rating : 4.3/5 (311 download)
Download or read book Payment Systems written by David B. Humphrey and published by World Bank Publications. This book was released on 1995 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: World Bank Technical Paper No. 260. An efficient payment system is a necessary precondition for business development. This study outlines the basic operating principles of a payment system and reviews its benefits, costs, risks, and problems. It examines in detail the systems currently in place in the developed economies of Europe and the United States and draws from the analyses to support recommendations for restructuring those systems in developing countries. The study reviews the various types of payment practices that exist in mature systems including cash, check, GIRO, debit and credit card, direct debit, and large-value wire transfers. A range of short- and long-term improvements in payment systems are recommended for developing countries. There is a special focus on the Russian payment system and the problems it faces in transition from a centrally planned to an market economy.
