CEU Electronic Theses and Dissertations, 2014
| Author | Burau, Anastasiia Kostyantynivna |
|---|---|
| Title | ELECTRONIC MONEY: COMPARATIVE ANALYSIS OF REGULATION IN THE EUROPEAN UNION, THE UNITED STATES AND UKRAINE |
| Summary | The purpose of this thesis is to provide a comprehensive comparative analysis of the electronic money regulation in the European Union, the United States and Ukraine. For this purpose the thesis analyses the current regulation of various aspects related to the issuance and circulation of electronic money in each of the stated jurisdictions. Analysis starts with discussing the main definitions and concepts of electronic money in each jurisdiction, the electronic money issuers and regulation of the issuance process. Further it focuses on the competent authorities controlling the electronic money issuers and various issues of the control and supervision they perform. In addition, it discusses the applicable anti-money laundering rules, the regulation of transactions with electronic money in mentioned jurisdictions and the protection of users in transactions with electronic money. In each case the thesis analyzes the existing legal framework and compares it with that in the other chosen jurisdictions. |
| Supervisor | Sganga, Caterina |
| Department | Legal Studies LLM |
| Full text | https://www.etd.ceu.edu/2014/burau_anastasiia.pdf |
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