Global Strategies in Banking and Finance

Global Strategies in Banking and Finance

Author: Dinçer, Hasan

Publisher: IGI Global

Published: 2013-10-31

Total Pages: 497

ISBN-13: 1466646365

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"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.


FinTech

FinTech

Author: Jelena Madir

Publisher: Edward Elgar Publishing

Published: 2024-05-02

Total Pages: 719

ISBN-13: 1035314754

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This fully revised and updated third edition provides a practical examination of legal and regulatory issues in FinTech, a sector whose rapid rise in recent years has produced opportunities for innovation but has also raised new challenges. Featuring insights from over 40 experts from 10 countries, this book analyses the statutory aspects of technology-enabled developments in banking and considers the impact these changes will have on the legal profession.


Current Legal Issues Affecting Central Banks, Volume V

Current Legal Issues Affecting Central Banks, Volume V

Author: Mr.Robert C. Effros

Publisher: International Monetary Fund

Published: 1998-05-20

Total Pages: 870

ISBN-13: 9781557756954

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This volume, edited by Robert C. Effros, focuses on how technology is affecting the world of banking and finance in an era of increasing globalization. The advent of electronic money, stored value cards, and internet transactions are discussed, as well as the impact of technology on cross-border banking and its implications for central banks. Other issues examined are the legal and regulatory frameworks for risk management of banks, sovereign debt, the international laws of bank secrecy, and financial services within the context of the GATT Agreement on Trade Services.


Issues in Electronic Banking

Issues in Electronic Banking

Author: Ms. Andrea Schaechter

Publisher: International Monetary Fund

Published: 2002-03-01

Total Pages: 29

ISBN-13: 145529814X

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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 in Electronic Banking

Risk Management in Electronic Banking

Author: Jayaram Kondabagil

Publisher: John Wiley & Sons

Published: 2007-10-26

Total Pages: 287

ISBN-13: 0470822430

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This book, based on international standards, provides a one-step reference to all aspects of risk management in an electronic banking environment.


Selected Legal Issues of E-Commerce

Selected Legal Issues of E-Commerce

Author: Toshiyuki Kono

Publisher: Kluwer Law International B.V.

Published: 2002-08-28

Total Pages: 190

ISBN-13: 9041118985

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So rapid have been the developments of e-commerce, that it is now frequently said that this is the future of any commerce and that it carries the potential for enormous growth - at least for the business to business ("B2B") sector. This text covers some important legal issues arising in e-commerce.


Electronic Banking

Electronic Banking

Author: SCN Education B.V.

Publisher: Springer Science & Business Media

Published: 2001

Total Pages: 212

ISBN-13: 9783528057541

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The world of banking and financial services is in the midst of dramatic change, moving away from traditional "brick and mortar" branches and focusing on new delivery channels, to improve customer service and give 24-hours-a-day access to information and transactions. What are the threats and the opportunities of electronic banking? What new pricing strategies should banks develop? How to secure electronic financial transactions? What effects will online banking have on the financial world? How to market the new electronic services? Read the expert opinions from bankers, trendwatchers and financial consultants. Explore the new banking solutions through white papers and reports. This HOTT Guide reveals all the ins and outs of this new online phenomenon.


Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations

Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations

Author: Wouter Bossu

Publisher: INTERNATIONAL MONETARY FUND

Published: 2020-11-20

Total Pages: 51

ISBN-13: 9781513561622

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This paper analyzes the legal foundations of central bank digital currency (CBDC) under central bank and monetary law. Absent strong legal foundations, the issuance of CBDC poses legal, financial and reputational risks for central banks. While the appropriate design of the legal framework will up to a degree depend on the design features of the CBDC, some general conclusions can be made. First, most central bank laws do not currently authorize the issuance of CBDC to the general public. Second, from a monetary law perspective, it is not evident that “currency” status can be attributed to CBDC. While the central bank law issue can be solved through rather straithforward law reform, the monetary law issue poses fundmental legal policy challenges.