Legal Issues In Electronic Banking
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Legal Issues In Electronic Banking
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Author : Norbert Horn
language : en
Publisher: Springer
Release Date : 2002-12-18
Legal Issues In Electronic Banking written by Norbert Horn and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-12-18 with Business & Economics categories.
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.
Legal Aspects Of Internet Banking Related To International Business Transactions
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Author : Stefan Dzaja
language : en
Publisher: GRIN Verlag
Release Date : 2007-08
Legal Aspects Of Internet Banking Related To International Business Transactions written by Stefan Dzaja and has been published by GRIN Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-08 with categories.
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.
Internet Banking And The Law In Europe
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Author : Apostolos Ath. Gkoutzinis
language : en
Publisher: Cambridge University Press
Release Date : 2006-11-02
Internet Banking And The Law In Europe written by Apostolos Ath. Gkoutzinis and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-11-02 with Law categories.
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.
Issues In Electronic Banking
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Author : Ms.Andrea Schaechter
language : en
Publisher: International Monetary Fund
Release Date : 2002-03-01
Issues In Electronic Banking written by Ms.Andrea Schaechter and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-03-01 with Business & Economics categories.
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.
Cross Border Electronic Banking
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Author : Chris Reed
language : en
Publisher: CRC Press
Release Date : 2013-11-20
Cross Border Electronic Banking written by Chris Reed and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-11-20 with Law categories.
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.
Banking Laws And E Banking
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Author : Devendra SINGH
language : en
Publisher:
Release Date : 2018-03-21
Banking Laws And E Banking written by Devendra SINGH and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-03-21 with categories.
The introduction of electronic banking into the banking sector is to bring customer satisfaction thereby enhancing the bank's' profitability. Compared to ordinary banking system electronic banking is providing the competitive advantage by lowering the cost and providing best satisfaction of customer needs. But unless this technology curtails certain risk that comes along with it, there would not be the requisite increase in customer satisfaction over the traditional bank branches and customer may perceive it as the same as different branches rather than a new means of delivery channels. The benefit of e-banking from customer point of view is convenience to access account 24/7, that is, access is not limited to banking operation hours and available around the clock, wherever the customer's located on the other side people are generally shy of use of these services because of the perceived risk of failure, complexity and security. The legal issues of Internet banking in India must be taken more seriously by all stakeholders especially the Indian banks. However, better results cannot be achieved till cyber security requirements made mandatory on the part of Indian banks. The book is designed for individual who have Law, banking students & professional or equivalent to a bachelor's degree in management and banking competitive exams.
Global Strategies In Banking And Finance
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Author : Dinçer, Hasan
language : en
Publisher: IGI Global
Release Date : 2013-10-31
Global Strategies In Banking And Finance written by Dinçer, Hasan and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-10-31 with Business & Economics categories.
"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.
Internet Banking
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Author : Abu Bakar Munir
language : en
Publisher:
Release Date : 2004
Internet Banking written by Abu Bakar Munir and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Internet banking categories.
Internet Banking: Law and Practice examines the legal and regulatory issues of Internet banking. Containing a critical analysis of the rules and regulations, it also assesses the practices of the banks providing internet banking services in several jurisdictions like the UK, Australia and Malaysia. For this purpose, the terms and conditions of the banks in those countries are thoroughly examined. The focus of the analysis is on the protection of consumers’ data and apportionment of liability in cases of fraud and systems failure.This work also discusses the very latest legislative developments, especially in the EU and Australia, affecting Internet banking in the UK, outlining such recently enacted law as the Distance Marketing of Consumer Financial Services Directive, Directive 2002/65/EC.
Law Of Electronic Banking
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Author : Melanie L. Fein
language : en
Publisher: Aspen Publishers
Release Date : 1999
Law Of Electronic Banking written by Melanie L. Fein and has been published by Aspen Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Banks and banking categories.
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.
Electronic Banking And The Law
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Author : Anu Arora
language : en
Publisher:
Release Date : 1993
Electronic Banking And The Law written by Anu Arora and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Banking law categories.
Deals with the system of electronic funds transfers and the legal issues arising from such transfer.