Banking / Finance

E-Finance Law and Regulation

Edited by Emily Reid · Heather Rowe
LexisNexis U.K. December 2003

Specifications

ISBN-13
9780406947925
Publisher
LexisNexis U.K.
Publication
December 2003
Format
Paperback
Jurisdiction
U.K. ? Countri(es) for reference only

Details

E-Finance: Law and Regulation addresses the legal and regulatory issues that arise for firms providing financial services online. It covers, in a comprehensive manner, the raft of e-specific legislation such as the E-Money Directive and Distance Marketing of Financial Services Directive that is crucial for financial services providers to comply with in providing e-finance.

Drawing on Lovells' extensive practical experience advising long-standing financial services clients and Internet start-ups in the financial services field, E-Finance: Law and Regulation not only considers specific financial services regulation but deals with the important related areas such as branding, technology, data protection and jurisdiction to help businesses understand how e-legislation affects their day-to-day activities.

Table of Contents

1. Introduction;
2. The E-Commerce Directive;
3. Co-Ordinated field;
4. Constructing a website;
5. Advertising and marketing financial products and services;
6. Contracting On-Line;
7. Managing the customer relationship online;
8. Data Protection;
9. Money Laundering;
10. Jurisdiction;
11. E-money;
12. IP rights issues;
13. Electronic signatures and admissibility of computer records;
14. Security

About the Author

General Editors: Emily Reid, Partner, Lovells; and Heather Rowe, Partner, Lovells

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