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Legal Issues in Electronic Banking


ISBN13: 9789041198914
ISBN: 9041198911
Published: December 2002
Publisher: Kluwer Law International
Country of Publication: The Netherlands
Format: Hardback
Price: £207.00



This is a Print On Demand Title.
The publisher will print a copy to fulfill your order. Books can take between 1 to 3 weeks. Looseleaf titles between 1 to 2 weeks.

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 book investigates the applicable legal consensus for this issue, based on existing legislation and relevant judicial decisions. The legal issues in question arise from events, activities, and actualities treated in this book.;Eighteen 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.

Subjects:
Banking and Finance, IT, Internet and Artificial Intelligence Law
Contents:
Foreword. Contents. List of Abbreviations. I: Introduction: Economic and Legal Aspects of Electronic Banking. Banking in the Electronic Age: Legal Issues; N. Horn. Banking in the Electronic Age: A Banker`s View; R.E. Breuer. The Localisation of Electronic Banking Transactions: The German Perspective; G. Borges. The Localisation of Electronic Banking Transactions: EU, WTO and Tax Considerations; M. Dassesse. Applicable Law and Jurisdiction in Electronic Banking Transactions; H. Kronke. II: General Legal Problems with Internet Transactions by Banks. Transaction Safety in Electronic Banking: Legal Aspects; T. Hoeren. Rules of Evidence and Electronic Transactions; C. Larsen. Legal Aspects of the Bank-Customer Relationship in Electronic Banking; W. Wiegand. III: Individual Banking Transactions on the Internet. Electronic Payment Systems: Legal Aspects; R.C. Effros. Legal Issues in Day-Trading; G. Schuster. Legal Aspects in Direct Banks Securities Business: A German Law Perspective; P. Balzer. Electronic Credit Transactions: Legal Aspects; J.K. Winn. Electronic Letters of Credit: The Limits of the Present Initiatives; A. Johnson. Electronic Bank Guarantees and Stand-by Letters of Credit; S. Kroll. IV: Capital Market Transactions on the Internet. US Securities Regulation and the Use of the Internet in Registered Offerings; J.J. Norton, H.J.O. Heppe. Electronic Trade in Negotiable Instruments; J.K. Winn. V: Outsourcing of Banking Functions: The Virtual Bank. Outsourcing of Banking Functions: Company Law Aspects; H. Diekmann. Outsourcing of Banking Functions: Supervisory Law Aspects; M. Kunz. Appendix A. Appendix B. Index.

Series: Studies in Transnational Economic Law

The WTO Dispute Settlement System 1995-2003: Vol 18
Edited by: Federico Ortino
ISBN 9789041122322
Published July 2006
Kluwer Law International
£281.00
Government Procurement in the WTO ISBN 9789041198846
Published January 2003
Kluwer Law International
£317.00
Cross-border Mergers and Acquisitions and the Law
Edited by: Norbert Horn
ISBN 9789041116802
Published November 2001
Kluwer Law International
£261.00
Lawmaking Under the Trade Constitution
ISBN 9789041198068
Published December 2000
Kluwer Law International
£182.00
International Trade Law and the GATT/WTO Dispute Settlement System ISBN 9789041106841
Published June 1999
Kluwer Law International
£427.00
International Public Procurement Law ISBN 9789041196859
Published February 1999
Kluwer Law International
£302.00
The Liability of Corporate Groups ISBN 9789065447852
Published April 1994
Kluwer Law International
£377.00
International Economic Arbitration ISBN 9789065446725
Published March 1993
Kluwer Law International
£485.00
The Law of International Trade Finance ISBN 9789065443953
Published October 1989
Kluwer Law International
£391.00
National Constitutions and International Economic Law
ISBN 9789065446657
Published August 1981
Kluwer Law International
£442.00