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E-Finance: Law and Regulation

E-Finance Law and Regulation

Author: Emily Reid; Heather Rowe
Publisher: LexisNexis U.K.
ISBN: 9780406947925
Published In: December 2003
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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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.

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

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

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