Funds transfer in international banking: a compendium on capital adequacy, SWIFT, EDI, banks liability, and payment systems in the 1990's
Saved in:
| Format: | Book |
|---|---|
| Language: | English |
| Published: |
Paris u.a.
ICC Publ.
1992
|
| Series: | International banking
|
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | 114 S. |
| ISBN: | 928421128X |
Staff View
MARC
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| 245 | 1 | 0 | |a Funds transfer in international banking |b a compendium on capital adequacy, SWIFT, EDI, banks liability, and payment systems in the 1990's |c Charles del Busto, ed. |
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Record in the Search Index
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|---|---|
| adam_text | Table of Contents
Foreword 6
Chapter I 9
The future of funds transfers: the impact
of CHIPS/CHAPS/FEDWIRE/ACH and the
regulations on capital adequacy and money laundering
1. Introduction 9
2. Risks in the hinds transfer business 10
3. Capital adequacy regulations 10
4. Money laundering 12
5. Funds transfer settlement systems in the United States 14
6. Funds transfer system in the United Kingdom 19
7. Direction and trade for funds transfer in the 90 s 21
8. Closing 24
Chapter II 25
Payment systems and money transfers in the Europe
of the 1990 s : the legal environment
1. The EEC internal market 25
2. Harmonization of payment systems 26
3. The European accord for banking usage 27
4. UNCITRAL 34
Chapter III 38
Netting arrangements : present and future develop
ments and their impact on the international banking
community
1. Cost of service, the prime factor 38
2. Rationalisation, hence risk reduction 39
3. Market and governmental forces 42
4. The possible future 43
5. The impact on the banking industry 45
3
Chapter IV 47
S.W.I.FT. and EDI A review of progress to date
1. S.W.I.F.T. is EDI for the banking sector 47
2. What are the existing problems ? 47
3. Why do bank clients want financial EDI ? 48
4. Why do banks need financial EDI ? 49
5. What types of data are corporates talking about ? What processing
do they want ? 49
6. The banking response : products 50
7. The banking response : issues 50
8. Market survey results 52
9. The conclusion 52
10. What do banks need from S.W.I.F.T. ? 53
11. WhyEDIFACT? [ ... . . 53
12. Scope of current and S.W.I.F.T. activities 54
13. The S.W.I.F.T. response : a phased approach 55
14. What has been done to date ? 55
15. Pilot bank project 55
16. Pilot bank project organisation 56
17. Current standard activities 57
18. EDIFACT syntax messages bank to corporate messages 57
19. Standards and the EDI pilot 58
20. Principles for the development of interbank standards 58
21. EDIFACT syntax messages phase 1 59
22. S.W.I.F.T. emulation and S.W.I.F.T. II 1 60
23. MT 105 and MT 106 60
24. S.W.I.F.T. emulation and S.W.I.F.T. II 2 6l
25. Education 6l
26. Phasing proposal 62
27. Network services : the current focus 62
28. Network services : the future possibilities 62
Chapter V 64
What EDI services does business seek from the
banking sector ?
1. Starting point : the testimony of a small/medium sized firm 64
2. Strategic line : direct communication 65
4
3. Construction of a telecommunication offer, both upstream and
downstream 66
4. Trade evolution 68
5. IDE a multi sector exchange standard 70
6. Potential financial mechanisms connected with IDE or POST IDE
exchanges 73
7. Tentative conclusion 75
Chapter VI 76
The legal obstacles to efficient use of EDI
1. Introduction id
2. International trade 77
3. Paper chain or EDI ? 77
4. Obstacles 78
5. Leading the law 80
6. Interchange agreement 80
7. Conclusion 81
Chapter VII 82
Recent trends affecting the banks liability during electronic
funds transfer operations
1. Definition and concept 82
2. Legal sources 84
3. The banker s liability in relation to EFT Problems with payment . 85
4. Overview of the banker s liability in relation to EFT 86
5. Conclusions 108
6. Selected bibliography 109
The ICC at a Glance 111
Some ICC Publications 112
5
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| discipline | Wirtschaftswissenschaften |
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| id | DE-604.BV008229816 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T17:16:42Z |
| institution | BVB |
| isbn | 928421128X |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-005431722 |
| oclc_num | 77298035 |
| open_access_boolean | |
| owner | DE-739 |
| owner_facet | DE-739 |
| physical | 114 S. |
| publishDate | 1992 |
| publishDateSearch | 1992 |
| publishDateSort | 1992 |
| publisher | ICC Publ. |
| record_format | marc |
| series2 | International banking |
| spelling | Funds transfer in international banking a compendium on capital adequacy, SWIFT, EDI, banks liability, and payment systems in the 1990's Charles del Busto, ed. Paris u.a. ICC Publ. 1992 114 S. txt rdacontent n rdamedia nc rdacarrier International banking Banques internationales Banques internationales ram Monnaie électronique - Droit Monnaie électronique ram Internationaler Zahlungsverkehr (DE-588)4125844-7 gnd rswk-swf Internationaler Zahlungsverkehr (DE-588)4125844-7 s DE-604 Del Busto, Charles Sonstige oth HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=005431722&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Funds transfer in international banking a compendium on capital adequacy, SWIFT, EDI, banks liability, and payment systems in the 1990's Banques internationales Banques internationales ram Monnaie électronique - Droit Monnaie électronique ram Internationaler Zahlungsverkehr (DE-588)4125844-7 gnd |
| subject_GND | (DE-588)4125844-7 |
| title | Funds transfer in international banking a compendium on capital adequacy, SWIFT, EDI, banks liability, and payment systems in the 1990's |
| title_auth | Funds transfer in international banking a compendium on capital adequacy, SWIFT, EDI, banks liability, and payment systems in the 1990's |
| title_exact_search | Funds transfer in international banking a compendium on capital adequacy, SWIFT, EDI, banks liability, and payment systems in the 1990's |
| title_full | Funds transfer in international banking a compendium on capital adequacy, SWIFT, EDI, banks liability, and payment systems in the 1990's Charles del Busto, ed. |
| title_fullStr | Funds transfer in international banking a compendium on capital adequacy, SWIFT, EDI, banks liability, and payment systems in the 1990's Charles del Busto, ed. |
| title_full_unstemmed | Funds transfer in international banking a compendium on capital adequacy, SWIFT, EDI, banks liability, and payment systems in the 1990's Charles del Busto, ed. |
| title_short | Funds transfer in international banking |
| title_sort | funds transfer in international banking a compendium on capital adequacy swift edi banks liability and payment systems in the 1990 s |
| title_sub | a compendium on capital adequacy, SWIFT, EDI, banks liability, and payment systems in the 1990's |
| topic | Banques internationales Banques internationales ram Monnaie électronique - Droit Monnaie électronique ram Internationaler Zahlungsverkehr (DE-588)4125844-7 gnd |
| topic_facet | Banques internationales Monnaie électronique - Droit Monnaie électronique Internationaler Zahlungsverkehr |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=005431722&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT delbustocharles fundstransferininternationalbankingacompendiumoncapitaladequacyswiftedibanksliabilityandpaymentsystemsinthe1990s |