Centro de Documentacion de Fundación MAPFRE - Funds transfer in international banking : a compendium on capital adequacy, SWIFT, EDI, bank's liability, and payment systems in the 1990's

MAP20070011998

Funds transfer in international banking : a compendium on capital adequacy, SWIFT, EDI, bank's liability, and payment systems in the 1990's / Charles del Busto, editor. — Paris : ICC, 1992

114 p. ; 24 cm . — (ICC publication ; 497)

Sumario: The future of funds transfers: the impact of CHIPS/CHAPS/FEDWIRE/ACH and the regulations on capital adequacy and money laundering -- Payment systems and money transfers in the Europe of the 1990's: the legal environment -- Netting arrangements: present and future developments and their impact on the international banking community -- S.W.I.F.T. and EDI : a review of progress to date -- What EDI services does business seek from the banking sector? -- The legal obstacles to efficient use of EDI -- Recent trends affecting the banks' liability during electronic funds transfer operations

ISBN 92-842-1128-X

1. Banca . 2. Transferencias bancarias . 3. Intercambio electrónico de datos . 4. Transferencia electrónica de fondos . 5. Banca internacional . I. Busto, Charles del . II. Cámara de Comercio Internacional . III. ICC publication ; 497 . IV. Title.

FUNDACIÓN MAPFRE. Centro de Documentación

FUNDACIÓN MAPFRE. Centro de Documentación — Signature: D002 - 096 — Record number: 013127

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