Umfang:
1 online resource (188 pages)
,
Illustrationen
ISBN:
9783031119545
Inhalt:
Intro -- Foreword by Naoyuki Yoshino -- Foreword by Bryan Zheng Zhang -- Foreword by David Donald -- Contents -- List of Contributors -- List of Figures -- List of Tables -- 1 Introduction: Global Perspectives in FinTech-Law, Finance and Technology -- Introduction -- Global Perspectives in FinTech: Specific Issues -- Conclusion -- 2 FinTech Regulation-A Key to Financial Stability -- Introduction -- FinTech Risk -- FinTech Risk to Consumers -- Risk to FinTech Providers -- FinTech Risk to Financial Stability -- FinTech Regulation -- Conclusion -- References -- 3 Privacy, Data Protection, and Public Interest Considerations for Fintech -- Introduction -- Fintech & -- Data Protection Regulations -- Personal Data and Its Categories -- Overview of Data Protection Principles -- Data Subject Rights -- Data Laws Application to Foreign Companies -- Fintech & -- Data Protection Challenges -- Shaping Legal Framework for Data Privacy in the Era of Fintech Privacy -- The Need of Internationally Recognized Principles of Data Processing and Law Enforcement -- Standardization -- Mechanism of Supervision for Bitcoin and Cryptocurrency Exchanges -- Conclusion -- References -- 4 Financial Crimes in the Age of the Digital Economy and FinTech -- Introduction -- Definition of Financial Crime -- Types of Financial Crimes -- Financial Fraud -- Cybercrime in Finance -- Terrorist Financing -- Bribery and Corruption -- Market Abuse and Insider Trading -- Money Laundering -- The Financial Action Taskforce's Role in Anti-Money Laundering & -- Counter-Terrorist Financing (CTF) -- Essence and Stages of Money Laundering -- Legal Analysis of the Crime of Money Laundering -- Money Laundering in the Digital Age -- Compliance Risks for Banks and FinTech Companies -- Tax Evasion -- Tax Evasion in the Digital Age -- Daigou Example -- Conclusion.
Anmerkung:
Description based on publisher supplied metadata and other sources
Weitere Ausg.:
ISBN 9783031119538
Weitere Ausg.:
Erscheint auch als Druck-Ausgabe Global perspectives in fintech Cham, Switzerland : Palgrave Macmillan, 2022 ISBN 9783031119538
Sprache:
Englisch
Fachgebiete:
Wirtschaftswissenschaften
,
Rechtswissenschaft
