Global Strategies in Banking and Finance

Global Strategies in Banking and Finance
Author: Dinçer, Hasan
Publisher: IGI Global
Total Pages: 497
Release: 2013-10-31
Genre: Business & Economics
ISBN: 1466646365

"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
Total Pages: 719
Release: 2024-05-02
Genre: Law
ISBN: 1035314754

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.

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
Total Pages: 51
Release: 2020-11-20
Genre: Business & Economics
ISBN: 9781513561622

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.

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
Total Pages: 870
Release: 1998-05-20
Genre: Business & Economics
ISBN: 9781557756954

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.

Selected Legal Issues of E-Commerce

Selected Legal Issues of E-Commerce
Author: Toshiyuki Kono
Publisher: Kluwer Law International B.V.
Total Pages: 190
Release: 2002-08-28
Genre: Law
ISBN: 9041118985

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.

E-Banking Management: Issues, Solutions, and Strategies

E-Banking Management: Issues, Solutions, and Strategies
Author: Shah, Mahmood
Publisher: IGI Global
Total Pages: 310
Release: 2009-05-31
Genre: Technology & Engineering
ISBN: 1605662534

"This book focuses on human, operational, managerial, and strategic organizational issues in e-banking"--Provided by publisher.

Keeping Pace with Change: Fintech and the Evolution of Commercial Law

Keeping Pace with Change: Fintech and the Evolution of Commercial Law
Author: International Monetary Fund
Publisher: International Monetary Fund
Total Pages: 31
Release: 2022-01-27
Genre:
ISBN: 1616358750

This note explores the interactions between new technologies with key areas of commercial law and potential legal changes to respond to new developments in technology and businesses. Inspired by the Bali Fintech Agenda, this note argues that country authorities need to closely examine the adequacy of their legal frameworks to accommodate the use of new technologies and implement necessary legal reform so as to reap the benefits of fintech while mitigating risks. Given the cross-border nature of new technologies, international cooperation among all relevant stakeholders is critical. The note is structured as follows: Section II describes the relations between technology, business, and law, Section III discusses the nature and functions of commercial law; Section IV provides a brief overview of developments in fintech; Section V examines the interaction between technology and commercial law; and Section VI concludes with a preliminary agenda for legal reform to accommodate the use of new technologies.

Risk Management in Electronic Banking

Risk Management in Electronic Banking
Author: Jayaram Kondabagil
Publisher: John Wiley & Sons
Total Pages: 287
Release: 2007-10-26
Genre: Business & Economics
ISBN: 0470822430

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