Global Perspectives in FinTech: Law, Finance and Technology
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Cham
Springer International Publishing AG
2022
|
| Ausgabe: | 1st ed |
| Schlagworte: | |
| Online-Zugang: | HWR01 |
| Beschreibung: | Description based on publisher supplied metadata and other sources |
| Beschreibung: | 1 Online-Ressource (188 Seiten) |
| ISBN: | 9783031119545 |
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| 505 | 8 | |a Intro -- Foreword by Naoyuki Yoshino -- Foreword by Bryan Zheng Zhang -- Foreword by David Donald -- Contents -- List of Contributors -- List of Figures -- List of Tables -- 1 Introduction: Global Perspectives in FinTech-Law, Finance and Technology -- Introduction -- Global Perspectives in FinTech: Specific Issues -- Conclusion -- 2 FinTech Regulation-A Key to Financial Stability -- Introduction -- FinTech Risk -- FinTech Risk to Consumers -- Risk to FinTech Providers -- FinTech Risk to Financial Stability -- FinTech Regulation -- Conclusion -- References -- 3 Privacy, Data Protection, and Public Interest Considerations for Fintech -- Introduction -- Fintech & -- Data Protection Regulations -- Personal Data and Its Categories -- Overview of Data Protection Principles -- Data Subject Rights -- Data Laws Application to Foreign Companies -- Fintech & -- Data Protection Challenges -- Shaping Legal Framework for Data Privacy in the Era of Fintech Privacy -- The Need of Internationally Recognized Principles of Data Processing and Law Enforcement -- Standardization -- Mechanism of Supervision for Bitcoin and Cryptocurrency Exchanges -- Conclusion -- References -- 4 Financial Crimes in the Age of the Digital Economy and FinTech -- Introduction -- Definition of Financial Crime -- Types of Financial Crimes -- Financial Fraud -- Cybercrime in Finance -- Terrorist Financing -- Bribery and Corruption -- Market Abuse and Insider Trading -- Money Laundering -- The Financial Action Taskforce's Role in Anti-Money Laundering & -- Counter-Terrorist Financing (CTF) -- Essence and Stages of Money Laundering -- Legal Analysis of the Crime of Money Laundering -- Money Laundering in the Digital Age -- Compliance Risks for Banks and FinTech Companies -- Tax Evasion -- Tax Evasion in the Digital Age -- Daigou Example -- Conclusion | |
| 505 | 8 | |a 5 Regulatory Innovation in FinTech -- Introduction -- Introduction to FinTech Governance Theories -- The Potential of Public and Private Governance for FinTech -- Supervision-Oriented Approaches Driven by Public Sectors: The U.S. Jumpstart Our Business Startups (JOBS) Act -- Collaboration-Oriented Approaches Driven by Public Sectors: Regulatory Sandboxes and Innovation Offices -- Supervision-Oriented Approaches Driven by Private Sectors: The Japan Cryptocurrencies Exchange and Peer-to-Peer Finance Association in the UK, Credit Ratings Agencies on Peer-to-Peer Lending in China -- Collaboration-Oriented Approaches Driven by Private Sectors: Plug and Play Abu Dhabi, Global FinTech Hackcelerator Singapore, Taiwan FinTechSpace -- Summary -- Conclusions -- Literature -- 6 Digital Assets and Central Bank Digital Currency in ASEAN -- Introduction -- Financial Inclusion and Digital Finance -- Digital Assets Regulations in Selected ASEAN Countries -- Indonesia -- Lao -- Malaysia -- Singapore -- Thailand -- Crypto Baht-Project Inthanon Initiative -- Vietnam -- ASEAN General Overview of Legislative Efforts on Digital Asset Business Regulations -- Conclusion -- 7 Cryptocurrency, Stablecoins, and Blockchain -- Introduction -- General Definition: International and Domestic Dialogues -- Basic Characteristics of Crypto Assets -- Money/Currency Characteristics -- Security Characteristics -- Property Characteristics -- General Types of Crypto Assets -- Private Tokens/Coins -- Payment Tokens -- Securities Tokens -- Utility Tokens -- Asset-Backed Tokens -- Privacy Coins -- Governance Tokens -- Stablecoins -- Hybrid Tokens -- Sovereignty Tokens/Coins -- Central Bank Digital Currencies (CBDC) -- Analysis of Some Selected Tokens in the Market -- Bitcoin -- Ethereum -- Monero -- Zcash -- Uniswap (UNI) -- Non-Fungible Tokens -- Tether -- STEEM Tokens -- Regulatory Challenges | |
| 505 | 8 | |a ASEAN Countries -- Other Frontier Markets -- Hong Kong SAR -- Conclusion -- 8 Fintech for Financial Inclusion -- Introduction -- Financial Inclusion -- The FinTech Opportunity -- Success Stories: How Financial Inclusion Can Be Profitable and Socially Productive -- Public Sector-Led Approaches to FinTech for Financial Inclusion -- FinTech for Financial Inclusion-A Double-Edged Sword? -- Conclusion -- References -- Index | |
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Datensatz im Suchindex
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| author | Chen, Hung-Yi |
| author_facet | Chen, Hung-Yi |
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| author_sort | Chen, Hung-Yi |
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| bvnumber | BV049408663 |
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| contents | Intro -- Foreword by Naoyuki Yoshino -- Foreword by Bryan Zheng Zhang -- Foreword by David Donald -- Contents -- List of Contributors -- List of Figures -- List of Tables -- 1 Introduction: Global Perspectives in FinTech-Law, Finance and Technology -- Introduction -- Global Perspectives in FinTech: Specific Issues -- Conclusion -- 2 FinTech Regulation-A Key to Financial Stability -- Introduction -- FinTech Risk -- FinTech Risk to Consumers -- Risk to FinTech Providers -- FinTech Risk to Financial Stability -- FinTech Regulation -- Conclusion -- References -- 3 Privacy, Data Protection, and Public Interest Considerations for Fintech -- Introduction -- Fintech & -- Data Protection Regulations -- Personal Data and Its Categories -- Overview of Data Protection Principles -- Data Subject Rights -- Data Laws Application to Foreign Companies -- Fintech & -- Data Protection Challenges -- Shaping Legal Framework for Data Privacy in the Era of Fintech Privacy -- The Need of Internationally Recognized Principles of Data Processing and Law Enforcement -- Standardization -- Mechanism of Supervision for Bitcoin and Cryptocurrency Exchanges -- Conclusion -- References -- 4 Financial Crimes in the Age of the Digital Economy and FinTech -- Introduction -- Definition of Financial Crime -- Types of Financial Crimes -- Financial Fraud -- Cybercrime in Finance -- Terrorist Financing -- Bribery and Corruption -- Market Abuse and Insider Trading -- Money Laundering -- The Financial Action Taskforce's Role in Anti-Money Laundering & -- Counter-Terrorist Financing (CTF) -- Essence and Stages of Money Laundering -- Legal Analysis of the Crime of Money Laundering -- Money Laundering in the Digital Age -- Compliance Risks for Banks and FinTech Companies -- Tax Evasion -- Tax Evasion in the Digital Age -- Daigou Example -- Conclusion 5 Regulatory Innovation in FinTech -- Introduction -- Introduction to FinTech Governance Theories -- The Potential of Public and Private Governance for FinTech -- Supervision-Oriented Approaches Driven by Public Sectors: The U.S. Jumpstart Our Business Startups (JOBS) Act -- Collaboration-Oriented Approaches Driven by Public Sectors: Regulatory Sandboxes and Innovation Offices -- Supervision-Oriented Approaches Driven by Private Sectors: The Japan Cryptocurrencies Exchange and Peer-to-Peer Finance Association in the UK, Credit Ratings Agencies on Peer-to-Peer Lending in China -- Collaboration-Oriented Approaches Driven by Private Sectors: Plug and Play Abu Dhabi, Global FinTech Hackcelerator Singapore, Taiwan FinTechSpace -- Summary -- Conclusions -- Literature -- 6 Digital Assets and Central Bank Digital Currency in ASEAN -- Introduction -- Financial Inclusion and Digital Finance -- Digital Assets Regulations in Selected ASEAN Countries -- Indonesia -- Lao -- Malaysia -- Singapore -- Thailand -- Crypto Baht-Project Inthanon Initiative -- Vietnam -- ASEAN General Overview of Legislative Efforts on Digital Asset Business Regulations -- Conclusion -- 7 Cryptocurrency, Stablecoins, and Blockchain -- Introduction -- General Definition: International and Domestic Dialogues -- Basic Characteristics of Crypto Assets -- Money/Currency Characteristics -- Security Characteristics -- Property Characteristics -- General Types of Crypto Assets -- Private Tokens/Coins -- Payment Tokens -- Securities Tokens -- Utility Tokens -- Asset-Backed Tokens -- Privacy Coins -- Governance Tokens -- Stablecoins -- Hybrid Tokens -- Sovereignty Tokens/Coins -- Central Bank Digital Currencies (CBDC) -- Analysis of Some Selected Tokens in the Market -- Bitcoin -- Ethereum -- Monero -- Zcash -- Uniswap (UNI) -- Non-Fungible Tokens -- Tether -- STEEM Tokens -- Regulatory Challenges ASEAN Countries -- Other Frontier Markets -- Hong Kong SAR -- Conclusion -- 8 Fintech for Financial Inclusion -- Introduction -- Financial Inclusion -- The FinTech Opportunity -- Success Stories: How Financial Inclusion Can Be Profitable and Socially Productive -- Public Sector-Led Approaches to FinTech for Financial Inclusion -- FinTech for Financial Inclusion-A Double-Edged Sword? -- Conclusion -- References -- Index |
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| dewey-full | 332.10285 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 332 - Financial economics |
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| dewey-tens | 330 - Economics |
| discipline | Wirtschaftswissenschaften |
| discipline_str_mv | Wirtschaftswissenschaften |
| edition | 1st ed |
| format | Electronic eBook |
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| id | DE-604.BV049408663 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T23:05:37Z |
| indexdate | 2024-07-10T10:06:17Z |
| institution | BVB |
| isbn | 9783031119545 |
| language | English |
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| spelling | Chen, Hung-Yi Verfasser aut Global Perspectives in FinTech Law, Finance and Technology 1st ed Cham Springer International Publishing AG 2022 ©2022 1 Online-Ressource (188 Seiten) txt rdacontent c rdamedia cr rdacarrier Description based on publisher supplied metadata and other sources Intro -- Foreword by Naoyuki Yoshino -- Foreword by Bryan Zheng Zhang -- Foreword by David Donald -- Contents -- List of Contributors -- List of Figures -- List of Tables -- 1 Introduction: Global Perspectives in FinTech-Law, Finance and Technology -- Introduction -- Global Perspectives in FinTech: Specific Issues -- Conclusion -- 2 FinTech Regulation-A Key to Financial Stability -- Introduction -- FinTech Risk -- FinTech Risk to Consumers -- Risk to FinTech Providers -- FinTech Risk to Financial Stability -- FinTech Regulation -- Conclusion -- References -- 3 Privacy, Data Protection, and Public Interest Considerations for Fintech -- Introduction -- Fintech & -- Data Protection Regulations -- Personal Data and Its Categories -- Overview of Data Protection Principles -- Data Subject Rights -- Data Laws Application to Foreign Companies -- Fintech & -- Data Protection Challenges -- Shaping Legal Framework for Data Privacy in the Era of Fintech Privacy -- The Need of Internationally Recognized Principles of Data Processing and Law Enforcement -- Standardization -- Mechanism of Supervision for Bitcoin and Cryptocurrency Exchanges -- Conclusion -- References -- 4 Financial Crimes in the Age of the Digital Economy and FinTech -- Introduction -- Definition of Financial Crime -- Types of Financial Crimes -- Financial Fraud -- Cybercrime in Finance -- Terrorist Financing -- Bribery and Corruption -- Market Abuse and Insider Trading -- Money Laundering -- The Financial Action Taskforce's Role in Anti-Money Laundering & -- Counter-Terrorist Financing (CTF) -- Essence and Stages of Money Laundering -- Legal Analysis of the Crime of Money Laundering -- Money Laundering in the Digital Age -- Compliance Risks for Banks and FinTech Companies -- Tax Evasion -- Tax Evasion in the Digital Age -- Daigou Example -- Conclusion 5 Regulatory Innovation in FinTech -- Introduction -- Introduction to FinTech Governance Theories -- The Potential of Public and Private Governance for FinTech -- Supervision-Oriented Approaches Driven by Public Sectors: The U.S. Jumpstart Our Business Startups (JOBS) Act -- Collaboration-Oriented Approaches Driven by Public Sectors: Regulatory Sandboxes and Innovation Offices -- Supervision-Oriented Approaches Driven by Private Sectors: The Japan Cryptocurrencies Exchange and Peer-to-Peer Finance Association in the UK, Credit Ratings Agencies on Peer-to-Peer Lending in China -- Collaboration-Oriented Approaches Driven by Private Sectors: Plug and Play Abu Dhabi, Global FinTech Hackcelerator Singapore, Taiwan FinTechSpace -- Summary -- Conclusions -- Literature -- 6 Digital Assets and Central Bank Digital Currency in ASEAN -- Introduction -- Financial Inclusion and Digital Finance -- Digital Assets Regulations in Selected ASEAN Countries -- Indonesia -- Lao -- Malaysia -- Singapore -- Thailand -- Crypto Baht-Project Inthanon Initiative -- Vietnam -- ASEAN General Overview of Legislative Efforts on Digital Asset Business Regulations -- Conclusion -- 7 Cryptocurrency, Stablecoins, and Blockchain -- Introduction -- General Definition: International and Domestic Dialogues -- Basic Characteristics of Crypto Assets -- Money/Currency Characteristics -- Security Characteristics -- Property Characteristics -- General Types of Crypto Assets -- Private Tokens/Coins -- Payment Tokens -- Securities Tokens -- Utility Tokens -- Asset-Backed Tokens -- Privacy Coins -- Governance Tokens -- Stablecoins -- Hybrid Tokens -- Sovereignty Tokens/Coins -- Central Bank Digital Currencies (CBDC) -- Analysis of Some Selected Tokens in the Market -- Bitcoin -- Ethereum -- Monero -- Zcash -- Uniswap (UNI) -- Non-Fungible Tokens -- Tether -- STEEM Tokens -- Regulatory Challenges ASEAN Countries -- Other Frontier Markets -- Hong Kong SAR -- Conclusion -- 8 Fintech for Financial Inclusion -- Introduction -- Financial Inclusion -- The FinTech Opportunity -- Success Stories: How Financial Inclusion Can Be Profitable and Socially Productive -- Public Sector-Led Approaches to FinTech for Financial Inclusion -- FinTech for Financial Inclusion-A Double-Edged Sword? -- Conclusion -- References -- Index Financial institutions-Law and legislation Jenweeranon, Pawee Sonstige oth Alam, Nafis Sonstige oth Erscheint auch als Druck-Ausgabe Chen, Hung-Yi Global Perspectives in FinTech Cham : Springer International Publishing AG,c2022 9783031119538 |
| spellingShingle | Chen, Hung-Yi Global Perspectives in FinTech Law, Finance and Technology Intro -- Foreword by Naoyuki Yoshino -- Foreword by Bryan Zheng Zhang -- Foreword by David Donald -- Contents -- List of Contributors -- List of Figures -- List of Tables -- 1 Introduction: Global Perspectives in FinTech-Law, Finance and Technology -- Introduction -- Global Perspectives in FinTech: Specific Issues -- Conclusion -- 2 FinTech Regulation-A Key to Financial Stability -- Introduction -- FinTech Risk -- FinTech Risk to Consumers -- Risk to FinTech Providers -- FinTech Risk to Financial Stability -- FinTech Regulation -- Conclusion -- References -- 3 Privacy, Data Protection, and Public Interest Considerations for Fintech -- Introduction -- Fintech & -- Data Protection Regulations -- Personal Data and Its Categories -- Overview of Data Protection Principles -- Data Subject Rights -- Data Laws Application to Foreign Companies -- Fintech & -- Data Protection Challenges -- Shaping Legal Framework for Data Privacy in the Era of Fintech Privacy -- The Need of Internationally Recognized Principles of Data Processing and Law Enforcement -- Standardization -- Mechanism of Supervision for Bitcoin and Cryptocurrency Exchanges -- Conclusion -- References -- 4 Financial Crimes in the Age of the Digital Economy and FinTech -- Introduction -- Definition of Financial Crime -- Types of Financial Crimes -- Financial Fraud -- Cybercrime in Finance -- Terrorist Financing -- Bribery and Corruption -- Market Abuse and Insider Trading -- Money Laundering -- The Financial Action Taskforce's Role in Anti-Money Laundering & -- Counter-Terrorist Financing (CTF) -- Essence and Stages of Money Laundering -- Legal Analysis of the Crime of Money Laundering -- Money Laundering in the Digital Age -- Compliance Risks for Banks and FinTech Companies -- Tax Evasion -- Tax Evasion in the Digital Age -- Daigou Example -- Conclusion 5 Regulatory Innovation in FinTech -- Introduction -- Introduction to FinTech Governance Theories -- The Potential of Public and Private Governance for FinTech -- Supervision-Oriented Approaches Driven by Public Sectors: The U.S. Jumpstart Our Business Startups (JOBS) Act -- Collaboration-Oriented Approaches Driven by Public Sectors: Regulatory Sandboxes and Innovation Offices -- Supervision-Oriented Approaches Driven by Private Sectors: The Japan Cryptocurrencies Exchange and Peer-to-Peer Finance Association in the UK, Credit Ratings Agencies on Peer-to-Peer Lending in China -- Collaboration-Oriented Approaches Driven by Private Sectors: Plug and Play Abu Dhabi, Global FinTech Hackcelerator Singapore, Taiwan FinTechSpace -- Summary -- Conclusions -- Literature -- 6 Digital Assets and Central Bank Digital Currency in ASEAN -- Introduction -- Financial Inclusion and Digital Finance -- Digital Assets Regulations in Selected ASEAN Countries -- Indonesia -- Lao -- Malaysia -- Singapore -- Thailand -- Crypto Baht-Project Inthanon Initiative -- Vietnam -- ASEAN General Overview of Legislative Efforts on Digital Asset Business Regulations -- Conclusion -- 7 Cryptocurrency, Stablecoins, and Blockchain -- Introduction -- General Definition: International and Domestic Dialogues -- Basic Characteristics of Crypto Assets -- Money/Currency Characteristics -- Security Characteristics -- Property Characteristics -- General Types of Crypto Assets -- Private Tokens/Coins -- Payment Tokens -- Securities Tokens -- Utility Tokens -- Asset-Backed Tokens -- Privacy Coins -- Governance Tokens -- Stablecoins -- Hybrid Tokens -- Sovereignty Tokens/Coins -- Central Bank Digital Currencies (CBDC) -- Analysis of Some Selected Tokens in the Market -- Bitcoin -- Ethereum -- Monero -- Zcash -- Uniswap (UNI) -- Non-Fungible Tokens -- Tether -- STEEM Tokens -- Regulatory Challenges ASEAN Countries -- Other Frontier Markets -- Hong Kong SAR -- Conclusion -- 8 Fintech for Financial Inclusion -- Introduction -- Financial Inclusion -- The FinTech Opportunity -- Success Stories: How Financial Inclusion Can Be Profitable and Socially Productive -- Public Sector-Led Approaches to FinTech for Financial Inclusion -- FinTech for Financial Inclusion-A Double-Edged Sword? -- Conclusion -- References -- Index Financial institutions-Law and legislation |
| title | Global Perspectives in FinTech Law, Finance and Technology |
| title_auth | Global Perspectives in FinTech Law, Finance and Technology |
| title_exact_search | Global Perspectives in FinTech Law, Finance and Technology |
| title_exact_search_txtP | Global Perspectives in FinTech Law, Finance and Technology |
| title_full | Global Perspectives in FinTech Law, Finance and Technology |
| title_fullStr | Global Perspectives in FinTech Law, Finance and Technology |
| title_full_unstemmed | Global Perspectives in FinTech Law, Finance and Technology |
| title_short | Global Perspectives in FinTech |
| title_sort | global perspectives in fintech law finance and technology |
| title_sub | Law, Finance and Technology |
| topic | Financial institutions-Law and legislation |
| topic_facet | Financial institutions-Law and legislation |
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