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

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

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

Author: Chander Mohan Gupta; Gagandeep Kaur
Publisher: Springer International
ISBN: 9783031678523
Published In: September 2024
Format: Hardback
Jurisdiction: Switzerland ? Disclaimer:
Countri(es) stated herein are used as reference only

HKD 1,462.00

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Description
Contents

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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

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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