Description
Book SynopsisCross-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.
Table of ContentsForeword, Introduction, Contributors, Table of Cases, Table of Legislation, CHAPTER 1: INTERNATIONAL FUNDS TRANSFERS: MECHANISMS AND LAWS, CHAPTER 2: WHOLESALE FUND TRANSFERS — UCC ARTICLE 4A, CHAPTER 3: DEMATERIALISATION OF SHIPPING DOCUMENTS, CHAPTER 4: THE BOLERO SYSTEM, CHAPTER 5: PAYMENT SYSTEMS, DATA PROTECTION AND CROSS-BORDER DATA FLOWS, APPENDICES TO CHAPTER 5, CHAPTER 6: CONSUMER ELECTRONIC BANKING, CHAPTER 7: PAYMENT SYSTEMS FOR E-COMMERCE, CHAPTER 8: ELECTRONIC MONEY, CHAPTER 9: THE COMPUTERISATION OF THE SECURITIES MARKETS: FROM SECURITIES TO INTERESTS IN SECURITIES, Index
