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Cross-border Electronic Banking

2013-11-20 Law
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Release : 2013-11-20
Genre : Law
Kind : eBook
Book Rating : 630/5 ( reviews)

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Book Synopsis Cross-border Electronic Banking by : Chris Reed

Download or read book Cross-border Electronic Banking written by Chris Reed. This book was released on 2013-11-20. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Cross-border Banking

2006 Social Science
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Release : 2006
Genre : Social Science
Kind : eBook
Book Rating : 298/5 ( reviews)

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Book Synopsis Cross-border Banking by : Gerard Caprio

Download or read book Cross-border Banking written by Gerard Caprio. This book was released on 2006. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Management and Supervision of Cross-border Electronic Banking Activities

2002 Banks and banking, Central
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Release : 2002
Genre : Banks and banking, Central
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Management and Supervision of Cross-border Electronic Banking Activities by : Basel Committee on Banking Supervision

Download or read book Management and Supervision of Cross-border Electronic Banking Activities written by Basel Committee on Banking Supervision. This book was released on 2002. Available in PDF, EPUB and Kindle. Book excerpt:

Issues in Electronic Banking

2002-03-01 Business & Economics
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Release : 2002-03-01
Genre : Business & Economics
Kind : eBook
Book Rating : 172/5 ( reviews)

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Book Synopsis Issues in Electronic Banking by : Ms.Andrea Schaechter

Download or read book Issues in Electronic Banking written by Ms.Andrea Schaechter. This book was released on 2002-03-01. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Legal Issues in Electronic Banking

2002-12-18 Business & Economics
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Release : 2002-12-18
Genre : Business & Economics
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Legal Issues in Electronic Banking by : Norbert Horn

Download or read book Legal Issues in Electronic Banking written by Norbert Horn. This book was released on 2002-12-18. Available in PDF, EPUB and Kindle. Book excerpt: 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.

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