COMMENT
Author: ROBERT G. BALLEN
Language:
English
Keywords:
BOOK; bank; value; transaction; bank supervisor; debtor; settlement risk; derivatives contract; bank secrecy; value card; Currencies; Legal support in revenue administration; Credit; Global; North America; Europe; Caribbean; Eastern Europe; Asia and Pacific; card system; stored value card; value obligation; card program; consumer transaction; Payment systems; Bank solvency; Deposit insurance

Abstract

Electronic cash, or e-cash, and stored value cards raise a number of important issues for central banks and related government regulatory entities around the world, including issues related to consumer protection, central bank reserve requirements, deposit insurance, money laundering, commercial and payment law, counterfeiting and other fraud, privacy, and safety and soundness.

Within Same Series

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Other Publishers Content

Cover Current Legal Issues Affecting Central Banks, Volume V
Current Legal Issues Affecting Central Banks, Volume V
Author: Mr. Robert C. Effros
ISBN:
9781557756954
Publication Date:
20 May 1998
Publisher:
International Monetary Fund
DOI:
https://doi.org/10.5089/9781557756954.071
Pages:
867