Money And Electronic Banking The Law Of Payment And Clearing
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Money And Electronic Banking The Law Of Payment And Clearing
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Author : Insight Educational Services
language : en
Publisher:
Release Date : 1988
Money And Electronic Banking The Law Of Payment And Clearing written by Insight Educational Services and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Banking law categories.
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.
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.
Survey Of Developments In Electronic Money And Internet And Mobile Payments
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Author :
language : en
Publisher:
Release Date : 2004
Survey Of Developments In Electronic Money And Internet And Mobile Payments written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Banks and banking categories.
Electronic Banking
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Author : Royston Miles Goode
language : en
Publisher: Hyperion Books
Release Date : 1985
Electronic Banking written by Royston Miles Goode and has been published by Hyperion Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 1985 with Business & Economics categories.
Payment Services
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Author : Casanova, John
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-02-15
Payment Services written by Casanova, John and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-15 with Law categories.
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.
The Law And Regulation Of Payment Services
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Author : Rhys Bollen
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2012-07-01
The Law And Regulation Of Payment Services written by Rhys Bollen and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-07-01 with Law categories.
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.
Singapore
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Author : International Monetary Fund. Monetary and Capital Markets Department
language : en
Publisher: International Monetary Fund
Release Date : 2019-07-15
Singapore written by International Monetary Fund. Monetary and Capital Markets Department 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 2019-07-15 with Business & Economics categories.
This Financial System Stability Assessment paper on Singapore highlights the attractiveness of Singapore as a financial center is underpinned by strong economic fundamentals, sound economic policies, and a sophisticated financial oversight framework. The financial system is exposed to global and regional macrofinancial shocks through significant trade and financial channels but appears resilient even under adverse scenarios. However, banks’ US dollar liquidity is vulnerable to stress conditions. Fintech developments so far have focused on partnerships with existing financial institutions and do not appear to contribute significantly to systemic risk. Singapore authorities should continue to enhance its strong oversight of the financial system. Strengthening the framework for resolution and safety nets, namely by devoting more resources to the Monetary Authority of Singapore (MAS)’ Resolution Unit; and enhancing the oversight of MAS Electronic Payments System by ensuring more staffing resources are two other important areas for action.
Law Of Bank Payments
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Author : Richard Coleman
language : en
Publisher:
Release Date : 2017-08-31
Law Of Bank Payments written by Richard Coleman and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-31 with Banking law categories.
Consumer Banking And Payments Law
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Author : Mark E. Budnitz
language : en
Publisher:
Release Date : 2005
Consumer Banking And Payments Law written by Mark E. Budnitz and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Banking law categories.