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Internet Banking: Law and Practice


ISBN13: 9780406976246
ISBN: 0406976244
Published: October 2004
Publisher: LexisNexis Butterworths
Country of Publication: UK
Format: Paperback
Price: Out of print



Internet Banking: Law and Practice examines the legal and regulatory issues of Internet banking. Containing a critical analysis of the rules and regulations, it also assesses the practices of the banks providing internet banking services in several jurisdictions like the U. K, Australia and Malaysia. For this purpose, the terms and conditions of the banks in those countries are thoroughly examined. The focus of the analysis is on the protection of consumers' data and apportionment of liability in cases of fraud and systems failure.

This work also discusses the very latest legislative developments, especially in the EU and Australia, affecting Internet banking in the U. K, outlining such recently enacted law as the Distance Marketing of Consumer Financial Services Directive, Directive 2002/65/EC.

Subjects:
Banking and Finance
Contents:
Chapter One:
Introduction and Background.
Chapter Two:
Prudential Regulation and Supervision of Internet Banking.
Chapter Three:
Online Privacy and E-Commerce.
Chapter Four:
Data Protection and Internet Banking.
Chapter Five:
Legal and Regulatory Aspects of E-Money.
Chapter Six:
Account Aggregation:
Legal and Regulatory Issues.
Chapter Seven:
Prudential Regulation and Supervision of Internet Banking in the United Kingdom.
Chapter Eight:
European Law Affecting Internet Banking.
Chapter Nine:
Data Protection and Internet Banking in the United Kingdom.
Chapter Ten:
Internet Banking in the United Kingdom:
Distribution of Liability.
Chapter Eleven:
Internet Banking in Australia: Law and Practice.
Chapter Twelve:
Internet Banking in Malaysia: Law and Practice.