Legal Aspects of Electronic Banking and Funds Transfers PDF Download
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Author: Christopher Kuner
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages :
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Author: Christopher Kuner
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages :
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Author: Norbert Horn
Publisher: Springer
ISBN:
Category : Business & Economics
Languages : en
Pages : 436
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Book Description
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.
Author: Carl Felsenfeld
Publisher: MICHIE
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 256
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Author: Stefan Dzaja
Publisher: GRIN Verlag
ISBN: 3638714128
Category : Law
Languages : en
Pages : 69
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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: Royston Miles Goode
Publisher: Hyperion Books
ISBN:
Category : Business & Economics
Languages : en
Pages : 174
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Author: Benjamin Geva
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 34
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Book Description
Author: Melanie L. Fein
Publisher: Aspen Publishers
ISBN: 9780735503724
Category : Banks and banking
Languages : en
Pages : 0
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Book Description
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.
Author: Anu Arora
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 240
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Book Description
Deals with the system of electronic funds transfers and the legal issues arising from such transfer.
Author:
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages :
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Author: Walther Hadding
Publisher: Duncker & Humblot
ISBN: 9783428476169
Category : Bank deposits
Languages : en
Pages : 598
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Book Description
