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E-banking, Fintech, & Financial Crimes: The Current Economic and Regulatory Landscape (eBook)

Edited by: Chander Mohan Gupta, Gagandeep Kaur

ISBN13: 9783031678530

Published: September 2024

Publisher: Springer International

Country of Publication: Switzerland

Format: eBook (ePub)

Price: £109.99
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9783031678523

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This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses:

The background of fintech and its evolution
Financial implication of fintech on practitioners
Criminal opportunities of fintech
Global legal approaches to regulating and prevent criminal activity associated with fintech

Featuring a collection of case studies from around the world, this volume is ideal for students of financial crime or practitioners working in fintech

Subjects:: Banking and Finance, eBooks

Contents:: 1. Fintech Revolution: Navigating Consumer Privacy Concerns and Cybersecurity Challenges; 2. Fintech Landscape; 3. Fintech in International Relations - some reflections on globalization and transnational governance; 4. Theoretical Prespective of Fintech; 5. The role of Fintech on creative accounting and companies' performance; 6. DEMYSTIFYING THE DEMAND AND SUPPLY OF MONEY IN INDIA; 7. Financial Crimes through Fin Tech by Political Leaders: The Experience of Select South Asian States; 8. FINANCIAL CRIMES AND FINTECH IN INDIA; 9. Financial Crimes in Fintech: An Evidence from Cryptocurrency Market; 10. Compliance related to Fintech: An overview of India legal system; 11. Optimizing the Role of Indonesian Fintech and Legal Protection Efforts for Fintech Users by the Indonesian Financial Services Authority (OJK) in Financial Services; 12. Legal Implications of Fintech; 13. DECENTRALIZED FINANCE (DEFI) AND LEGAL CHALLENGES: NAVIGATING THE INTERSECTION OF INNOVATION AND REGULATION IN THE FINTECH REVOLUTION.