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Issues in Electronic Banking; An Overview

Andrea Schaechter

No 02/6, IMF Policy Discussion Papers from International Monetary Fund

Abstract: Using electronic delivery channels for banking services and products has become increasingly popular in recent years. Electronic banking makes it possible to offer banking services around the world 24 hours a day. The dependence on technology for providing the services with the necessary security, and the cross-border nature of transactions, involve additional risks for banks and new challenges for banking regulators and supervisors. This paper provides an overview of some of the issues resulting from the development of electronic banking and how they are currently being addressed by regulatory and supervisory authorities.

Keywords: Bank regulations; Banking supervision; electronic banking, banking regulation, banking services, monetary authority, money laundering, Financial Institutions and Services: Government Policy and Regulation, (search for similar items in EconPapers)
Pages: 27
Date: 2002-03-01
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