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

Author

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  • Heinrich, Gregor

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.

Suggested Citation

  • Heinrich, Gregor, 2006. "International Initiatives towards legal harmonisation in the field of Funds transfers, payments and payment systems - Annotated Bibliography," MPRA Paper 47419, University Library of Munich, Germany.
    • Handle: RePEc:pra:mprapa:47419
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    File URL: https://mpra.ub.uni-muenchen.de/47419/1/en_annotated_bibliography.pdf
    File Function: original version
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    Citations

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    Cited by:

    1. Heinrich, Gregor, 2007. "Central banking in a regional economic setting: Possible contributions to integration," MPRA Paper 47416, University Library of Munich, Germany.
    2. Heinrich, Gregor, 2006. "Operational risk, payments, payment systems, and implementation of Basel II in Latin America : recent developments," MPRA Paper 47420, University Library of Munich, Germany.
    3. Heinrich, Gregor, 2006. "Determinación de estándares internacionales: Hacia la certidumbre jurídica y la estabilidad financiera. (enlace al documento publicado: http://biblio.juridicas.unam.mx/libros/5/2332/13.pdf) [Intern," MPRA Paper 57492, University Library of Munich, Germany.
    4. Gregor Heinrich, 2006. "Riesgo operacional, pagos, sistemas de pago y aplicación de Basilea II en América Latina: evolución más reciente," Boletín, CEMLA, vol. 0(4), pages 191-204, Octubre-d.

    More about this item

    Keywords

    bilbliography; payments; payment systems; financial infrastructure; settlement; settlement systems; harmonisation; standards;
    All these keywords.

    JEL classification:

    • E42 - Macroeconomics and Monetary Economics - - Money and Interest Rates - - - Monetary Sytsems; Standards; Regimes; Government and the Monetary System
    • E50 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit - - - General
    • E58 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit - - - Central Banks and Their Policies
    • E59 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit - - - Other
    • F19 - International Economics - - Trade - - - Other
    • G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation
    • H49 - Public Economics - - Publicly Provided Goods - - - Other
    • K12 - Law and Economics - - Basic Areas of Law - - - Contract Law
    • K22 - Law and Economics - - Regulation and Business Law - - - Business and Securities Law

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