International Initiatives towards legal harmonisation in the field of Funds transfers, payments and payment systems - Annotated Bibliography

Heinrich, Gregor (2006): International Initiatives towards legal harmonisation in the field of Funds transfers, payments and payment systems - Annotated Bibliography.

Abstract

This main sections of this annotated bibliography were prepared by the author between 1998 and 2002. The revisions undertaken until January 2006 are selective and do not claim to be complete. The paper has no official character and merely reflects the views of the author.

Its purpose is to foster awareness of efforts of international harmonisation in areas that are of interest to central banks, commercial banks and researchers, with a particular emphasis on issues relating to payments and payment systems. The elaboration of this publication is an ongoing project, and any suggestion with regard to additional initiatives or bibliographic references that may be included in future updated publications is appreciated.

An earlier hardcopy version was published in Hadding/Schneider (eds.), Transboundary Payment Transactions in the European Single Market/Grenzüberschreitender Zahlungsverkehr im Europäischen Binnenmarkt, Köln : Bundesanzeiger, 1997, p.193-247.

• Item Type: MPRA Paper
• Language: English
• Keywords: bilbliography, payments, payment systems, financial infrastructure, settlement, settlement systems, harmonisation, standards
• Subjects: E - Macroeconomics and Monetary Economics > E4 - Money and Interest Rates > E42 - Monetary Systems ; Standards ; Regimes ; Government and the Monetary System ; Payment Systems; E - Macroeconomics and Monetary Economics > E5 - Monetary Policy, Central Banking, and the Supply of Money and Credit > E50 - General; E - Macroeconomics and Monetary Economics > E5 - Monetary Policy, Central Banking, and the Supply of Money and Credit > E58 - Central Banks and Their Policies; E - Macroeconomics and Monetary Economics > E5 - Monetary Policy, Central Banking, and the Supply of Money and Credit > E59 - Other; F - International Economics > F1 - Trade > F19 - Other; G - Financial Economics > G2 - Financial Institutions and Services > G28 - Government Policy and Regulation; H - Public Economics > H4 - Publicly Provided Goods > H49 - Other; K - Law and Economics > K1 - Basic Areas of Law > K12 - Contract Law; K - Law and Economics > K2 - Regulation and Business Law > K22 - Business and Securities Law

References

Hadding/Schneider (eds.), Transboundary Payment Transactions in the European Single Market/Grenzüberschreitender Zahlungsverkehr im Europäischen Binnenmarkt, Köln : Bundesanzeiger, 1997, p.193-247.

Heinrich G, "Funds Transfers, Payments and Payment Systems - International Initiatives towards legal harmonisation", The International Lawyer, Vol 28 (Fall 1994) p. 787-824.