The payments system in the European Union: law and practice
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
London [u.a.]
Sweet & Maxwell
1997
|
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | XXXVI, 388 S. |
| ISBN: | 0421594306 |
Staff View
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Record in the Search Index
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THE PAYMENTS SYSTEM IN THE EUROPEAN UNION LAW AND PRACTICE MARIA CHIARA
MALAGUTI SWEET & MAXWELL LONDON * DUBLIN * HONG KONG CONTENTS
ACKNOWLEDGEMENTS V FOREWORD VII PREFACE X ALPHABETICAL TABLE OF EUROPEAN
COMMUNITY CASES XVII NUMERICAL TABLE OF EUROPEAN COMMUNITY CASES XIX
TABLE OF NATIONAL CASES XXI TABLE OF EUROPEAN COMMUNITY LEGISLATION
XXIII TABLE OF INTERNATIONAL LEGISLATION XXIX TABLE OF NATIONAL
LEGISLATION XXXI GLOSSARY XXXV INTRODUCTION PART ONE: OVERVIEW ON
PAYMENTS 1 THE BASIC LEGAL CONCEPTS: PAYMENT, MEANS OF PAYMENT AND
INSTRUMENTS OF PAYMENT, AND THE LEGAL ROLE OF PAYMENT INTERMEDIARIES 1.1
INTRODUCTION 11 1.2 THE PAYMENTS SYSTEM FROM THE ECONOMISTS' POINT OF
VIEW 13 1.3 THE LEGAL DEFINITION OF PAYMENT 16 1.4 LEGAL TENDER,
FIDUCIARY MONEY AND THE ESSENCE OF A MEANS OF PAYMENT 24 1.5 MEANS OF
PAYMENT AND INSTRUMENTS OF PAYMENT 25 1.6 BANK-CUSTOMER AND BANK-TO-BANK
RELATIONSHIPS AND RELEVANT LEGAL THEORIES 26 1.7 CONCLUSION: THE
PAYMENTS SYSTEM 32 CONTENTS 2 THE ECONOMICS OF PAYMENTS: THE TRADE-OFF
BETWEEN EFFICIENCY AND RISK 2.1 INTRODUCTION 35 2.2 INSTRUMENTS OF
PAYMENT 37 2.3 INTER-BANK TRANSFERS 42 2.4 BANKS VERSUS NON-BANK
INTERMEDIARIES 44 2.5 THE TRADE-OFF BETWEEN EFFICIENCY AND RISK 47 2.6
THE STRUCTURE OF THE INTERNATIONAL PAYMENTS SYSTEM: INSTRUMENTS OF
PAYMENT. 52 2.7 . AND INTER-BANK NETWORKS 55 3 PAYMENTS IN FOUR
EUROPEAN COUNTRIES 3.1 INTRODUCTION: DOMESTIC PAYMENT SYSTEMS 3.2 FRANCE
3.3 GERMANY 3.4 ITALY 3.5 THE UNITED KINGDOM 3.6 COMPARATIVE OVERVIEW 63
64 69 73 78 83 4 LEGAL ISSUES IN THE PAYMENTS SYSTEM 4.1 INTRODUCTION 87
4.2 THE REGULATION OF THE INSTRUMENTS OF PAYMENT 89 4.3 THE PAYMENTS
SERVICE: IS IT A BANKING ACTIVITY? 95 4.4 NETTING AND ITS LEGAL
ENFORCEABILITY 98 4.5 THE ROLE OF THE CENTRAL BANKS 105 4.6 CONCLUSION
109 5 LEGAL ISSUES IN THE INTERNATIONAL CONTEXT 5.1 INTRODUCTION 111 5.2
CONFLICT OF LAWS 115 5.3 TIME ZONING AND THE HERSTATT RISK 123 5.4 THE
ROLE OF THE COMMITTEES UNDER THE AEGIS OF THE BIS 126 5.5 THE
CO-ORDINATION OF THE CENTRAL BANKS' CONTROL 136 5.6 CONCLUSION 138
CONTENTS XIII PART TWO: THE PAYMENTS SYSTEM IN THE EUROPEAN UNION 6 THE
ROLE OF THE E.U. INSTITUTIONS AND BODIES IN CROSS-BORDER PAYMENTS 6.1
INTRODUCTION 141 6.2 THE FIRST PHASE: FROM 1986-1990 144 6.3 THE
INTERMEDIATE PERIOD: THE "GREEN PAPER" OF 1990 AND FURTHER PROGRESS 150
6.4 THE DRAFT DIRECTIVE ON CROSS-BORDER CREDIT TRANSFERS 154 6.5 THE NEW
ERA: THE COMMISSION PROPOSAL FOR THE FINALITY DIRECTIVE 158 6.6 PRE-PAID
CARDS 162 7 THE INTERNAL MARKET: THE FREEDOM TO PROVIDE SERVICES AND THE
FREE MOVEMENT OF CAPITAL AND THEIR IMPACT ON BANKING AND THE PAYMENTS
SYSTEM 7.1 INTRODUCTION 165 7.2 THE RIGHT OF ESTABLISHMENT, FREEDOM TO
PROVIDE SERVICES AND THE E.C. DIRECTIVES APPLYING TO BANKING 166 7.3 THE
EXECUTION OF A PAYMENT AND MOVEMENT OF CAPITAL: WHAT IS THE DIFFERENCE?
179 7.4 THE EFFECTS OF THE INTERNAL MARKET ON THE PAYMENTS SYSTEM: BANKS
VERSUS NON-BANKS AND THE RIGHT TO REMOTE ACCESS 186 7.5 THE COMMUNITY'S
COMMON COMMERCIAL POLICY AND MONEY TRANSFERS WITH EAST EUROPEAN
COUNTRIES 190 HARMONISATION OF NATIONAL LEGISLATION ON SINGLE INSTRU-
MENTS OF PAYMENT: THE CASE OF CREDIT TRANSFERS 8.1 INTRODUCTION 193 8.2
THE HARMONISATION PROCESS IN THE E.C. AND THE COMMUNITY LEGISLATIVE
POWERS UNDER ARTICLE 100A OF THE E.C. TREATY 195 8.3 THE UNCITRAL MODEL
LAW 197 CONTENTS 8.4 DOMESTIC LEGISLATION, THE DRAFT DIRECTIVE ON CROSS-
BORDER CREDIT TRANSFERS AND OTHER COMMUNITY MEASURES 206 9 INSOLVENCY
LAW AND NETTING 9.1 INTRODUCTION: THE EFFECT OF THE INSOLVENCY OF A
PARTICIPANT ON NETTING ARRANGEMENTS 211 9.2 INTERNATIONAL PRUDENTIAL
MEASURES 215 9.3 THE DRAFT WINDING-UP DIRECTIVE AND THE DIRECTIVE ON
DEPOSIT-GUARANTEE SCHEINES 220 9.4 NETTING AND THE INSOLVENCY OF ONE OF
THE MEMBERS OF A NETTING SCHEME: THE SOLUTION IN DOMESTIC LEGISLATION
222 9.5 NETTING AND THE INSOLVENCY OF ONE OF THE MEMBERS OF A NETTING
SCHEME: THE SOLUTION IN THE DRAFT FINALITY DIRECTIVE 228 9.6 CONCLUSION
229 10 PAYMENTS AND COMPETITION RULES 10.1 INTRODUCTION 233 10.2
COMMUNITY RULES ON COMPETITION AND THEIR APPLI- CATION TO BANKING 235
10.3 COMPETITION RULES AND TRANSFERS OF MONEY: AN ECONOMIC ANALYSIS 240
10.4 COMPETITION VERSUS CO-OPERATION: AN ANALYSIS OF COMMUNITY CASE LAW
243 10.5 THE NOTICE ON THE APPLICATION OF E.C. COMPETI- TION RULES TO
CROSS-BORDER CREDIT TRANSFERS 256 10.6 MEMBERSHIP OF THE NETWORKS AND
THE THEORY OF THE "ESSENTIAL FACILITIES" 259 10.7 STATE AIDS 264 10.8
BANKING SUPERVISION, MONETARY POLICY AND THE THE- ORY OF THE EFFET UTILE
268 10.9 CONCLUSION 270 CONTENTS 11 ECONOMIC AND MONETARY UNION 11.1
INTRODUCTION 273 11.2 THE TREATY ON EUROPEAN UNION 274 11.3 EMU AND
PAYMENTS 284 11.4 FROM THE ECU TO THE EURO 285 11.5 SUBSIDIARITY 292
11.6 EMU AND THE INTERNAL MARKET 294 12 THE PAYMENTS SYSTEM IN STAGE
THREE OF EMU: THE ROLE OF THE CENTRAL BANKS 12.1 INTRODUCTION 297 12.2
EXISTING PROPOSALS FOR A EUROPEAN PAYMENTS SYSTEM 298 12.3 THE ROLE OF
THE NATIONAL CENTRAL BANKS AND THE ECB IN STAGE THREE: A COMPARATIVE
APPROACH 310 12.4 PROVISION OF FACILITIES AND THE IMPLEMENTATION OF
TARGET 314 12.5 OVERSIGHT OF PAYMENT SYSTEMS 317 12.6 SUPERVISION OF
INTERMEDIARIES AND INSTRUMENTS 319 12.7 PAYMENT SYSTEMS, EMU AND THE
INTERNAL MARKET 321 12.8 CONCLUSION 326 CONCLUSION 329 BIBLIOGRAPHY 339
INDEX 361 |
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| spelling | Malaguti, Maria Chiara Verfasser aut The payments system in the European Union law and practice Maria Chiara Malaguti London [u.a.] Sweet & Maxwell 1997 XXXVI, 388 S. txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Bankrecht gtt Betalingsverkeer gtt EMU gtt Europees recht gtt Monetaire politiek gtt Vrij verkeer van kapitaal gtt Europarecht Banking law -- European Union countries Clearinghouses (Banking) -- European Union countries Europäische Union. Mitgliedsstaaten Zahlungssystem gnd rswk-swf Europäische Union (DE-588)5098525-5 b Zahlungssystem f DE-604 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=007866984&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Malaguti, Maria Chiara The payments system in the European Union law and practice Europäische Union (DE-588)5098525-5 gnd Bankrecht gtt Betalingsverkeer gtt EMU gtt Europees recht gtt Monetaire politiek gtt Vrij verkeer van kapitaal gtt Europarecht Banking law -- European Union countries Clearinghouses (Banking) -- European Union countries |
| subject_GND | (DE-588)5098525-5 |
| title | The payments system in the European Union law and practice |
| title_auth | The payments system in the European Union law and practice |
| title_exact_search | The payments system in the European Union law and practice |
| title_full | The payments system in the European Union law and practice Maria Chiara Malaguti |
| title_fullStr | The payments system in the European Union law and practice Maria Chiara Malaguti |
| title_full_unstemmed | The payments system in the European Union law and practice Maria Chiara Malaguti |
| title_short | The payments system in the European Union |
| title_sort | the payments system in the european union law and practice |
| title_sub | law and practice |
| topic | Europäische Union (DE-588)5098525-5 gnd Bankrecht gtt Betalingsverkeer gtt EMU gtt Europees recht gtt Monetaire politiek gtt Vrij verkeer van kapitaal gtt Europarecht Banking law -- European Union countries Clearinghouses (Banking) -- European Union countries |
| topic_facet | Europäische Union Bankrecht Betalingsverkeer EMU Europees recht Monetaire politiek Vrij verkeer van kapitaal Europarecht Banking law -- European Union countries Clearinghouses (Banking) -- European Union countries Europäische Union. Mitgliedsstaaten Zahlungssystem |
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