MVV229K Legal Regulation of Payment in E. money

Faculty of Law
Spring 2017
Extent and Intensity
0/1/0. 5 credit(s). Type of Completion: k (colloquium).
Teacher(s)
Dr. Alaa Eltamemey Abdou (lecturer), doc. JUDr. Ing. Michal Radvan, Ph.D. (deputy)
Supervisor
doc. JUDr. Ing. Michal Radvan, Ph.D.
Faculty of Law
Contact Person: Mgr. Věra Redrupová, B.A.
Supplier department: Faculty of Law
Timetable of Seminar Groups
MVV229K/01: Tue 18. 4. 8:00–9:30 025, 9:35–11:05 025, Wed 19. 4. 18:15–19:45 302, Thu 20. 4. 13:30–15:00 025, 15:05–16:35 025
Course Enrolment Limitations
The course is only offered to the students of the study fields the course is directly associated with.

The capacity limit for the course is 30 student(s).
Current registration and enrolment status: enrolled: 19/30, only registered: 0/30
Fields of study the course is directly associated with
there are 37 fields of study the course is directly associated with, display
Course objectives
Course objectives:
- To enable the student to understand the rules and provisions regulating the e-money issue and the legal nature of the relationship among the parties concerned;
- Training students to make reasoned decisions regarding the problems resulting from the application of e-money system;
- The development of the student's ability to interpret the texts mentioned in the contracts governing the rights and obligations of the parties concerned.
Syllabus
  • I. Historical Development of Payment System.
  • II. Legal Characteristics of E. money.
  • III. Principles and Rules of the Issuance of E. money and Dealing in it.
  • IV. Evidence of the Transactions Done in e. money.
  • V. Methods of Resolving Disputes Connected With E.money.
Literature
  • See Teacher’s Information for full details
Teaching methods
-Lectures.
-Raising some legal issues to students inside the classroom.
-Discussing and analysing different forms of contracts.
-Workshops.
Assessment methods
-Written test (essay - multiple-choice Q).
Language of instruction
English
Further comments (probably available only v češtině)
The course is taught only once.
Teacher's information
Outline

1. Highlighting the stages of the historical development of e.money in different legal systems.

2. Identifying the provisions of electronic money issuance, through recognising the legal nature of e. money, in the light of the law and jurisprudence and identifying the types of e. money (E .purse. E.cash).

3. The legal obligations arising from the contracts governing the relationship among the parties concerned as for e.money and these parties are The bank, the merchant and the customer.

4. Showing the provisions that evidence transactions in e. money, especially in light of the multiplicity of relations arising from this money.

5. Showing the provisions on methods of resolving disputes that might arise among the parties to e.money either by litigation or arbitration.

Literature:

1- Ir. A. A. P. Schudelaro, Electronic payment, Computer law & security report, Vol.17. No. 2. 2001

2- Andres Guadamuz, Electronic money: A viable payment system?, School of Law, University of Edinburgh, p 5. avaliable at: www.era.lib.ed.ac.uk/bitstream/1842/2255/1/ electronicmoney.pdf

3- Andres Guadamuz, Electronic money: A viable payment system?, School of Law, University of Edinburgh, p 5. avaliable at: www.era.lib.ed.ac.uk/bitstream/1842/2255/1/ electronicmoney.pdf

4- Apostolos Ath. Gkoutzinis, Internet banking and the law in Europe, Cambridge university press, First published, 2006

5- Benjamin Geva, Recent international developments in the law of negotiable instruments and Payment and Settlement Systems, Texas international law journal, VOL. 42:685, 2007

6- Central bank of Malta, Electronic payment services, Central bank of Malta Act (Cap. 204), Directive No 4 January 2008, p 3. available at:

7- Fed. Banking L. Rep. (CCH) 81, 101 (August 19, 1996) (where a national bank was providing a closed stored value system to an institutional customer, the bank could as part of that service also provide system participants with certain hardware and software to be used for the stored value functions ; the equipment was not viewed as a separate product or service), available at: www.occ.treas.gov/interp/dec99/ca339.pdf

8- Gennady Medvinsky, B. Clifford Neuman, Net Cash: A design for practical electronic currency on the internet, Information Sciences Institute, University of Southern California,1993.

9- Haibo Huang; Op, Cit, p. 1; Simon Newman, Gavin Sutter, electronic payments-the smart card, Computer Law& Security Report Vol. 18 no. 5 2002

10- Interagency council issues guidance on electronic financial services and consumer compliance, Federal Financial Institutions Examination Council, 1998, http://www.ffiec.gov/pr071598.htm


  • Enrolment Statistics (recent)
  • Permalink: https://is.muni.cz/course/law/spring2017/MVV229K

Go to top | Current date and time: 24. 9. 2017 17:42, Week 38 (even)

Contact: istech(zavináč/atsign)fi(tečka/dot)muni(tečka/dot)cz, Office for Studies, access rights administrators, is-technicians, e-technicians, IT support | Use of cookies | Více o Informačním systému