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

Publicação: Paris : ICC, 1992Descrição física: 114 p. ; 24 cmSérie: (ICC publication ; 497)Notas: 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.Materia / lugar / evento: Banca Transferencias bancarias Intercambio electrónico de datos Transferencia electrónica de fondos Banca internacional Otros autores: Busto, Charles del
Cámara de Comercio Internacional
Serie secundária: ICC publication ; 497 Outras classificações: 921.91Números normalizados: ISBN 92-842-1128-X

Direitos: In Copyright (InC)

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Exemplares:

FUNDACIÓN MAPFRE. Centro de Documentación

FUNDACIÓN MAPFRE. Centro de Documentación — Assinatura: D002 - 096 — Nº de registro: 013127

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