Management and Supervision of Cross-border Electronic Banking Activities PDF Download
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Author: Basel Committee on Banking Supervision
Publisher:
ISBN:
Category : Banks and banking, Central
Languages : en
Pages : 17
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Book Description
Author: Basel Committee on Banking Supervision
Publisher:
ISBN:
Category : Banks and banking, Central
Languages : en
Pages : 17
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Book Description
Author: Chris Reed
Publisher: CRC Press
ISBN: 1317704622
Category : Law
Languages : en
Pages : 316
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Book Description
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: Stefan Dzaja
Publisher: GRIN Verlag
ISBN: 3638714128
Category : Law
Languages : en
Pages : 69
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Book Description
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: Andrea Schaechter
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 32
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Book Description
Author: Gerard Caprio
Publisher: World Scientific
ISBN: 9812568298
Category : Social Science
Languages : en
Pages : 491
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Book Description
Cross-border banking, while having the potential for a more efficient financial sector, also creates potential challenges for bank supervisors and regulators. This volume discusses topics that include: the landscape of cross-border bank activity, the resulting competitive implications, emerging challenges for prudential regulation, and more. Cross-border banking, while having the potential for a more efficient financial sector, also creates potential challenges for bank supervisors and regulators. It requires cooperation by regulatory authorities across jurisdictions and a clear delineation of authority and responsibility. That delineation is typically not present and regulatory authorities often have significantly different incentives to respond when cross-border-active banks encounter difficulties. Most of these issues have only begun to be seriously evaluated. This volume, one of the first attempts to address these issues, brings together experts and regulators from different countries. The wide range of topics discussed include: the current landscape of cross-border bank activity, the resulting competitive implications, emerging challenges for prudential regulation, safety net concerns, failure resolution issues, and the potential future evolution of international banking.
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 68
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Book Description
Author: Basle Committee on Banking Supervision
Publisher:
ISBN:
Category : Banks and banking, International
Languages : en
Pages : 36
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Book Description
Author:
Publisher:
ISBN:
Category : Electronic funds transfers
Languages : en
Pages : 25
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Book Description
Author: Richard J. Hillman
Publisher: DIANE Publishing
ISBN: 0788187198
Category :
Languages : en
Pages : 73
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Book Description
Discusses federal oversight of depository institutions' Internet banking activities. The objectives of this report are to (1) describe the risks posed by Internet banking & the extent of any industrywide Internet banking-related problems, (2) assess the methods used by regulators to track depository institutions' plans to provide Internet banking services, (3) determine how regulators examined Internet banking activities, & (4) determine the extent to which regulators examined firms providing Internet banking support services to depository institutions.
Author: Apostolos Ath. Gkoutzinis
Publisher: Cambridge University Press
ISBN: 1139458671
Category : Law
Languages : en
Pages : 21
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Book Description
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.
