Last edited by Jule
Thursday, July 30, 2020 | History

1 edition of Regulation of electronic banking in Switzerland found in the catalog.

Regulation of electronic banking in Switzerland

Michael Kunz

Regulation of electronic banking in Switzerland

by Michael Kunz

  • 252 Want to read
  • 30 Currently reading

Published by Schulthess in Zürich .
Written in English

    Places:
  • Switzerland.
    • Subjects:
    • Internet banking -- Law and legislation -- Switzerland.,
    • Electronic funds transfers -- Law and legislation -- Switzerland.

    • Edition Notes

      Includes bibliographical references (p. v-vi).

      StatementMichael Kunz.
      SeriesVeröffentlichungen aus dem Nachdiplomstudium Internationales Wirtschaftsrecht der Universität Zürich und dem Europa-Institut Zürich ;, Bd. 17
      Classifications
      LC ClassificationsKKW940 .K86 2001
      The Physical Object
      Paginationvii, 64 p. ;
      Number of Pages64
      ID Numbers
      Open LibraryOL3633536M
      ISBN 103725542856
      LC Control Number2002431845

      Bank Accounts & Services 12 CFR Part - Electronic Fund Transfers (Regulation E) Most recently amended April 1, Please review the implementation and guidance materials available on our website, including regulations and official interpretation, before submitting a question about the Bureau’s rules or regulations. Regulation E Electronic Fund Transfer Act The Electronic Fund Transfer Act (EFTA) (15 U.S.C. et seq.) of is intended to protect individual consumers engaging in electronic fund.

      Internet Banking And The Law In Europe: Regulation, Financial Integration And Electronic Commerce by Apostolos Ath. Gkoutzinis / / English / PDF. Read Online MB Download. With the emergence of the Internet as a platform for the provision of online banking services, the creation of a pan-European market for banking services appeared. Aug 14,  · Banking Regulation in the United States 3rd Edition [Carl Felsenfeld, David Glass] on bextselfreset.com *FREE* shipping on qualifying offers. This handy reference work is ideal for either the experienced practitioner or the neophyte, involved in representing an institution or client whose interests involve United States banking regulation. Banking Regulation in the United States analyzes and Cited by: 5.

      Mar 07,  · This book is designed to assist bank holding companies operating within the regulatory limits of the Bank Holding Company Act and other laws administered by the Federal Reserve Board. Chapters contain blank forms and models of completed forms relating to the applications and notice requirements described in those chapters. Electronic money (e-money) is broadly defined as an electronic store of monetary value on a technical device that may be widely used for making payments to entities other than the e-money issuer. The device acts as a prepaid bearer instrument which does not necessarily involve bank .


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Regulation of electronic banking in Switzerland by Michael Kunz Download PDF EPUB FB2

4 | Swiss Regulatory Update Banking Editorial A great deal has been done in the wake of the financial crisis both globally and in Switzerland to correct weaknesses in the financial system. Banks have scaled back their trading books in response to new regulations, shored up their equity and.

There are no specific provisions for the issue of electronic money in Switzerland. In general, the acceptance of deposits from the public is restricted to authorised banks.

The SFBC, however, tolerates the transfer of funds of up to 3' francs per customer to payment systems such as mobile phones. May 26,  · The core of the new Swiss banking regulation will consist of the existing Federal Act on Banks and Savings Banks of 8 November (" BankA "), the existing Federal Act on the Swiss Financial Market Supervisory Authority of 22 June (" FINMASA "), the Financial Market Infrastructure Act of 19 June Author: Peter Hsu.

Another aspect of a good banking system is that customers are provided quality services at competitive prices. One of the pur- poses of bank regulation, therefore, is to create a regulatory frame- work that encourages efficiency and competition and ensures an adequate level of banking services.

Banking regulations in Switzerland limit the amount of orphaned assets allowed to leave a bank's custody. UBS, with consent from the Swiss government, froze the account containing Hitler's assets indefinitely, and clipped the Reichsmarks, stripping the currency of value. Quickly access jargon-free overviews of 40+ major banking law and regulation — all at your fingertips.

The Quick Reference Guide to Banking Laws and Regulations includes: Outlines of each law’s history, goals, and requirements. A cross-referenced table of contents to help you easily locate information by regulation or by statute. Electronic banking, or e-banking, is the term that describes all transactions that take place among companies, organizations, and individuals and their banking institutions.

First conceptualized in the mids, some banks offered customers electronic banking in. Regulations brings you key laws and regulations in the most user-friendly form available on the Net.

Each regulation or law has its own table of contents page, to show you what's in each section. Then, each section of most regulations is laid out on a separate html page to.

Innovation is an important part of maintaining competitiveness in the Swiss financial centre. FINMA pays close attention to the challenges arising from FinTech regarding licensing requirements, supervision and regulation.

This page provides key information on this topic. To the content. Expedited Funds Availability Act (Regulation CC) Generally, the rules pertaining to the duty of an institution to make deposited funds available for withdrawal apply in the electronic financial services environment.

This includes rules on fund availability schedules, disclosure of policy, and payment of. Review the laws and regulations that govern the actions of FDIC-insured institutions. Policy. FDIC's Plans to Review Existing Regulations for Continued Effectiveness.

Apr 22,  · Global Bank Regulation: Principles and Policies covers the global regulation of financial institutions. It integrates theories, history, and policy debates, thereby providing a strategic approach to understanding global policy principles and banking. The book features definitions of the policy principles of capital regularization, the main Cited by: Lenz & Staehelin is one of Switzerland’s leading law firms.

With offices in Geneva, Zurich and Lausanne, its role in the Swiss and international business communities is highlighted by the fact that it lists many of the world’s most successful and reputable companies, organisations and institutions, as well as individuals with interests in.

Apr 24,  · It is not surprising that Switzerland has been less aggressive in regulating the payment space given its more principle-based concept of regulation. Current Swiss regulation was designed with tradition- al financial service providers and the risks relating to their businesses in bextselfreset.com: Daniel Flühmann.

Regulation E is a Federal Reserve regulation that outlines rules and procedures for electronic funds transfers (EFTs) and provides guidelines for issuers and sellers of electronic debit cards.

Online banking, also known as internet banking or web banking, is an electronic payment system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website.

The online banking system will typically connect to or be part of the core banking system operated by a bank and is in contrast to branch banking which was the traditional way customers accessed banking services. Some banks. CHAPTER 2 E- BANKING Introduction of Internet Banking Definition of Internet Banking new regulation and entering into new geographical areas and (): “ Electronic banking, or e-banking, includes the provision of retail and small value banking products and services through electronic.

e-books in Banks & Banking category Banking Regulation by Kenneth Spong - Federal Reserve Bank of Kansas City, This book covers many different aspects of banking regulation: the basic purposes of banking regulation in the United States, the historical development of our regulatory system, the basic powers of banks and bank holding companies, and more.

This book asks why and argues that the creation of banking markets via the Internet relies on both available technologies and appropriate laws and regulations. The prudential regulation of electronic banking activities in key European countries: Cross-border Internet banking and the principle of ‘home country’ control in the EU.

CENTRAL BANK OF NIGERIA GUIDELINES ON ELECTRONIC BANKING IN NIGERIA Preamble The CBN recognizes that electronic banking and payments services are still at the early stages of development in Nigeria. Arising from the three major roles of the CBN in the areas of monetary policy, financial system stability and payments system oversight, the CBN.

The World Bank January WPS Background paper for the World Development Report Prudential Regulation and Banking Supervision Building an Institutional Framework for Banks Vincent P. Polizatto To establish an effective program of banking supervision and prudential regulation, the public policy role of bank supervision.Regulation of Agent Banking in the Kingdom of Saudi Arabia: Regulation of Agent Banking in the Kingdom of Saudi Arabia: 05/03/ SAMA Banking Licensing Guidelines and Minimum Criteria: SAMA_Bank_Licensing_Criteria_en: 07/01/ Implementing Regulation to the AML Law: Implementing Regulation to the AML Law: 25/10/ SAMA Cyber Security.Dec 16,  · And what exactly do the banks need to do tomeet the challenges of Banking Business without bextselfreset.comet Banking ScenarioThe lead in Internet banking in India has been taken by the new privatesector banks and foreign banks, and the four banks which offer Internetbanking facilities in a significant way are ICICI Bank, HDFC Bank, Citibank.