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

Edited by: Chander Mohan Gupta, Gagandeep Kaur

ISBN13: 9783031678523
Published: September 2024
Publisher: Springer International
Country of Publication: Switzerland
Format: Hardback
Price: £109.99



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.

Also available as
eBook (ePub)
9783031678530
£109.99

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
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.