THE EXPLANATION OF THE LEGAL LIABILITY OF THE TRANSFERRING BANK IN THE ELECTRONIC FUNDS TRANSFERS

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ABDOLLAHI MAHBOBEH

مرکز اطلاعات علمی Scientific Information Database (SID) - Trusted Source for Research and Academic Resources

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Journal: JOURNAL ENCYCLOPEDIA OF ECONOMIC LAW Year:2018 | Volume:24 | Issue:12 Page(s): 10-13

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Title

THE EXPLANATION OF THE LEGAL LIABILITY OF THE TRANSFERRING BANK IN THE ELECTRONIC FUNDS TRANSFERS

Author(s)

ABDOLLAHI MAHBOBEH | Issue Writer Certificate

Keywords

PAYMENT ORDERQ1

ELECTRONIC FUND TRANSACTIONQ1

CIVIL LIABILITY OF A BANKQ1

ELECTRONIC BANKINGQ2

PROFESSIONAL LIABILITYQ1

Abstract

Electronic transaction means any exchange of funds where, at least, one operation is conducted using electronic means. In such transactions, operations are mainly performed by the transferring bank, which is the bank ordered by the issuer of PAYMENT ORDER to carry out the transfer of funds. In this kind of transactions, although it is the customer that directly requests the transaction from the transferring bank, several other factors have a role in the transaction including the banking systems, mediating bank, telecommunication and internet service providers and even the customer's action, and it is not clear what obligation the transferring bank has to the customer and what it is based on when transaction is not properly performed; is this bank liable for the actions of people who collaborate with it or not? In the present article attempt is made to analyze the existing regulations including guidelines approved by the Central Bank, and conduct a comparative study of UNCITRAL Guide on the electronic transfer of funds to explain the basis and limits of the transferring bank's liability in such transactions, and suggest complementary solutions to these regulations...

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APA: Copy

ABDOLLAHI, MAHBOBEH. (2018). THE EXPLANATION OF THE LEGAL LIABILITY OF THE TRANSFERRING BANK IN THE ELECTRONIC FUNDS TRANSFERS. JOURNAL ENCYCLOPEDIA OF ECONOMIC LAW, 24(12 ), 10-13. SID. https://sid.ir/paper/366822/en

Vancouver: Copy

ABDOLLAHI MAHBOBEH. THE EXPLANATION OF THE LEGAL LIABILITY OF THE TRANSFERRING BANK IN THE ELECTRONIC FUNDS TRANSFERS. JOURNAL ENCYCLOPEDIA OF ECONOMIC LAW[Internet]. 2018;24(12 ):10-13. Available from: https://sid.ir/paper/366822/en

IEEE: Copy

MAHBOBEH ABDOLLAHI, “THE EXPLANATION OF THE LEGAL LIABILITY OF THE TRANSFERRING BANK IN THE ELECTRONIC FUNDS TRANSFERS,” JOURNAL ENCYCLOPEDIA OF ECONOMIC LAW, vol. 24, no. 12 , pp. 10–13, 2018, [Online]. Available: https://sid.ir/paper/366822/en

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