E-banking, Fintech, & Financial Crimes: The Current Economic and Regulatory Landscape

Banking / Finance

E-banking, Fintech, & Financial Crimes: The Current Economic and Regulatory Landscape

Edited by Chander Mohan Gupta · Gagandeep Kaur
Springer International September 2024

Specifications

ISBN-13
9783031678523
Publisher
Springer International
Publication
September 2024
Format
Hardback
Jurisdiction
Switzerland ? Countri(es) for reference only

Details

This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses:

  • The background of fintech and its evolution
  • Financial implication of fintech on practitioners
  • Criminal opportunities of fintech
  • Global legal approaches to regulating and prevent criminal activity associated with fintech

Featuring a collection of case studies from around the world, this volume is ideal for students of financial crime or practitioners working in fintech

Table of Contents

1. Fintech Revolution: Navigating Consumer Privacy Concerns and Cybersecurity Challenges
2. Fintech Landscape
3. Fintech in International Relations - some reflections on globalization and transnational governance
4. Theoretical Prespective of Fintech
5. The role of Fintech on creative accounting and companies' performance
6. DEMYSTIFYING THE DEMAND AND SUPPLY OF MONEY IN INDIA
7. Financial Crimes through Fin Tech by Political Leaders: The Experience of Select South Asian States
8. FINANCIAL CRIMES AND FINTECH IN INDIA
9. Financial Crimes in Fintech: An Evidence from Cryptocurrency Market
10. Compliance related to Fintech: An overview of India legal system
11. Optimizing the Role of Indonesian Fintech and Legal Protection Efforts for Fintech Users by the Indonesian Financial Services Authority (OJK) in Financial Services
12. Legal Implications of Fintech
13. DECENTRALIZED FINANCE (DEFI) AND LEGAL CHALLENGES: NAVIGATING THE INTERSECTION OF INNOVATION AND REGULATION IN THE FINTECH REVOLUTION.
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