A lot of european directives apply to the field of electronic banking and electronic payments. Also outside Europe useful legal and regulatory work is done in this field. Look at it here.

1. Legislation and
regulation in electronic
banking
H. VAN DE VYVER
CELUFO SNC, BRUSSELS
1E-BANKING/ H. VAN DE VYVER,CELUFO SNC

2. Legislation
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA 2
Introduction Europe Others International

3. 3
Legislation
Introduction
Privacy
Intellectual property
Electronic signatures and
electronic records
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA

4. 4
Legislation
Europe
Directive on prospectuses
Date: May 2001
Objectives:
create a single passport
for issuers offering
securities to the public
available on the website
or in electronic format
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA
http://ec.europa.eu/internal_market/accounting/legal_framework/prospectus_dir
ective/original_text_en.htm

5. 5
Legislation
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA
Europe
Personal Data protection Act
Directive 95-46-EC
Objectives:
Free movement of personal data
Rules for the state, companies and individuals
Appropriate level of protection
http://ec.europa.eu/justice/data-protection/

6. 6
Legislation
Europe
Directive on e-money institutions
Directive 2000-46-EC; 18th September 2000
Objectives:
Promote consumer confidence in the use of e-money
Establish regulatory framework for electronic money institutions
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA

7. Legislation
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA 7
Europe
Directive on e-money institutions

8. 8
Legislation
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA
Europe
Directive on e-security
Date: 6th June 2001
Objective: ensure
confidentiality and
accessibility of networks
and information
http://ec.europa.eu/digital-agenda/en/news/commission-
proposal-directive-concerning-measures-ensure-high-
common-level-network-and

9. 9
Legislation
Europe
Electronic signature act
Directive 1999-93-EC
Objective: Legal framework and technical conditions for electronic
signature
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA
http://eur-lex.europa.eu/legal-content/EN/TXT/?qid=1414248022776&uri=CELEX:32014R0910

10. 10
Legislation
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA
Europe
Directive on traffic
data retention
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0910&qid=1414248022776&from=EN

11. 11
Legislation
Europe
Distance selling of financial services
Mutual recognition of the banking licence/prudential
supervision
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA
http://ec.europa.eu/consumers/financial_services/distan
ce_marketing/index_en.htm

12. Legislation and regulation in electronic
banking
12E-BANKING/ H. VAN DE VYVER,CELUFO SNC

13. 13
Legislation
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA
Others
Electronic banking and financial transactions (Lebanon)
Circular n° 1810, 30th march 2000
Objective: modernize, regulate and organize electronic
banking sector

14. 14
Legislation
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA

15. 15
Legislation
17 - 19 December 2014 E-BANKING/ MOSCOW, RUSSIA
International
Convention on cybercrime
Date: 23th November of
2001
Objective:
International response and
coordination to challenge
cybercrime and
cyberterrorism

16. Legislation and regulation in electronic
banking
16E-banking / H. Van de Vyver, Celufo Snc