Home  Journals  Finance and Credit  18(594) - 2014 May

Increase of legal risk in the conditions of remote banking

Available online: 11 May 2014

Subject Heading: Banking

JEL Classification: 

Pages: 28-35

The article considers advantages of systems of remote banking. The authors point out to the main threats from computer swindlers both for clients and for commercial banks in the conditions of action of system's data. The paper offers new sources of legal risk at remote banking according to adoption of the Federal Law "On National payment system" of July 27, 2011 № 161.

Keywords: remote bank service, legal risk, computer crimes, information security

References:

1. King B. Bank 2.0. Kak potrebitel'skoe povedenie i tekhnologii izmeniat budushchee finansovykh uslug [BANK 2.0. How Customer Behavior and Technology will Change the Future of Financial Services Forever]. Moscow, Olimp-Biznes Publ., 2012, 512 p.
2. Revenkov P.V. Distantsionnoe bankovskoe obsluzhivanie: aktual'nye napravleniia regulirovaniia [Remote banking: actual directions of regulation]. Bankovskoe delo – Banking, 2012, no. 9, pp. 57–62.

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ISSN 2311-8709 (Online)
ISSN 2071-4688 (Print)

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