Author: Jayaram Kondabagil
Publisher: John Wiley & Sons
ISBN: 0470822430
Category : Business & Economics
Languages : en
Pages : 287
Book Description
This book, based on international standards, provides a one-step reference to all aspects of risk management in an electronic banking environment.
Risk Management in Electronic Banking
Author: Jayaram Kondabagil
Publisher: John Wiley & Sons
ISBN: 0470822430
Category : Business & Economics
Languages : en
Pages : 287
Book Description
This book, based on international standards, provides a one-step reference to all aspects of risk management in an electronic banking environment.
Publisher: John Wiley & Sons
ISBN: 0470822430
Category : Business & Economics
Languages : en
Pages : 287
Book Description
This book, based on international standards, provides a one-step reference to all aspects of risk management in an electronic banking environment.
E-Money: Prudential Supervision, Oversight, and User Protection
Author: Mr. Marc C Dobler
Publisher: International Monetary Fund
ISBN: 1513593404
Category : Business & Economics
Languages : en
Pages : 34
Book Description
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.
Publisher: International Monetary Fund
ISBN: 1513593404
Category : Business & Economics
Languages : en
Pages : 34
Book Description
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.
E-Banking and Emerging Multidisciplinary Processes: Social, Economical and Organizational Models
Author: Sarlak, Mohammad Ali
Publisher: IGI Global
ISBN: 1615206361
Category : Business & Economics
Languages : en
Pages : 225
Book Description
E-Banking and Emerging Multidisciplinary Processes: Social, Economical and Organizational Models advances the knowledge and practice of all facets of electronic banking. This cutting edge publication emphasizes emerging e-banking theories, technologies, strategies, and challenges to stimulate and disseminate information to research, business, and banking communities. It develops a comprehensive framework for e-banking through a multidisciplinary approach, while taking into account the implications it has on traditional banks, businesses, and economies.
Publisher: IGI Global
ISBN: 1615206361
Category : Business & Economics
Languages : en
Pages : 225
Book Description
E-Banking and Emerging Multidisciplinary Processes: Social, Economical and Organizational Models advances the knowledge and practice of all facets of electronic banking. This cutting edge publication emphasizes emerging e-banking theories, technologies, strategies, and challenges to stimulate and disseminate information to research, business, and banking communities. It develops a comprehensive framework for e-banking through a multidisciplinary approach, while taking into account the implications it has on traditional banks, businesses, and economies.
Issues in Electronic Banking
Author: Ms.Andrea Schaechter
Publisher: International Monetary Fund
ISBN: 1451972172
Category : Business & Economics
Languages : en
Pages : 27
Book Description
Using electronic delivery channels for banking services and products has become increasingly popular in recent years. Electronic banking makes it possible to offer banking services around the world 24 hours a day. The dependence on technology for providing the services with the necessary security, and the cross-border nature of transactions, involve additional risks for banks and new challenges for banking regulators and supervisors. This paper provides an overview of some of the issues resulting from the development of electronic banking and how they are currently being addressed by regulatory and supervisory authorities.
Publisher: International Monetary Fund
ISBN: 1451972172
Category : Business & Economics
Languages : en
Pages : 27
Book Description
Using electronic delivery channels for banking services and products has become increasingly popular in recent years. Electronic banking makes it possible to offer banking services around the world 24 hours a day. The dependence on technology for providing the services with the necessary security, and the cross-border nature of transactions, involve additional risks for banks and new challenges for banking regulators and supervisors. This paper provides an overview of some of the issues resulting from the development of electronic banking and how they are currently being addressed by regulatory and supervisory authorities.
Risk Management Strategy
Author:
Publisher: Dr John Chibaya Mbuya
ISBN: 0981426743
Category : Risk management
Languages : en
Pages : 225
Book Description
Publisher: Dr John Chibaya Mbuya
ISBN: 0981426743
Category : Risk management
Languages : en
Pages : 225
Book Description
Risk Dictionary
Author:
Publisher: Dr John Chibaya Mbuya
ISBN: 098142676X
Category :
Languages : en
Pages : 179
Book Description
Publisher: Dr John Chibaya Mbuya
ISBN: 098142676X
Category :
Languages : en
Pages : 179
Book Description
Legal Issues in Electronic Banking
Author: Norbert Horn
Publisher: Springer
ISBN:
Category : Business & Economics
Languages : en
Pages : 436
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.
Publisher: Springer
ISBN:
Category : Business & Economics
Languages : en
Pages : 436
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.
Economic and Management Issues in Retrospect and Prospect
Author: Eszter Wirth
Publisher: IJOPEC PUBLICATION
ISBN: 1912503581
Category : Business & Economics
Languages : en
Pages : 495
Book Description
Publisher: IJOPEC PUBLICATION
ISBN: 1912503581
Category : Business & Economics
Languages : en
Pages : 495
Book Description
Growing Information: Part I
Author: Eli B. Cohen
Publisher: Informing Science
ISBN: 1932886168
Category : Information science
Languages : en
Pages : 478
Book Description
Publisher: Informing Science
ISBN: 1932886168
Category : Information science
Languages : en
Pages : 478
Book Description
Global Strategies in Banking and Finance
Author: Dinçer, Hasan
Publisher: IGI Global
ISBN: 1466646365
Category : Business & Economics
Languages : en
Pages : 497
Book Description
"This book explores the concept of a global industry through case studies, emerging research, and interdisciplinary perspectives applicable to a variety of fields in banking and finance"--Provided by publisher.
Publisher: IGI Global
ISBN: 1466646365
Category : Business & Economics
Languages : en
Pages : 497
Book Description
"This book explores the concept of a global industry through case studies, emerging research, and interdisciplinary perspectives applicable to a variety of fields in banking and finance"--Provided by publisher.