Research on Legal Issues of Risk Supervision in Online Banking

Author: Zhang Suhua
Publisher:
Publish Date: 2004-12-01
Features: This book is currently the first specialized work in China that systematically discusses the risk supervision and legal issues of online banking. It summarizes the current development status of online banking and the potential risks it may encounter, broadly categorized into business risks, systemic risks, and electronic payment risks, among others. Business risks include liquidity risk, credit risk, etc.; systemic risks include operational risk, technical risk, and management risk, etc. This book analyzes the causes, manifestations, preventive measures, and legal issues involved in each category of risk. The content of this book is rich, the data is detailed, and it is highly operational, which will be beneficial in addressing the bottleneck issues in the development of online banking.