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Payment services and their legal regulation
Pártl, Jakub ; Kotáb, Petr (advisor) ; Kohajda, Michael (referee)
The diploma thesis "The Payment services and their legal regulation" deals with payment services, their definition and description of the legislation. Furthermore it treats payment services contract and focuses further on payment transactions (transfer of funds), in particular payment orders and their requirements. The aim of the paper is analysis of various payment services and related institutions, including a short presentation of persons authorized to provide a payment service. The paper itself consists of introduction, three chapters and conclusion. The author presents the topic and his motives along with short example of literature in the introduction. First chapter deals with a theoretical introduction to the topic and explains key concepts and relations, including specific notion of payment (contact). Furthermore, the first chapter includes description of the persons authorized to provide payment services and introduces legislation dealing with payment services, including European legislation and its comparison with the preceding regulation covering payments. In the second part, the author presents, defines and describes the various payment services, including examples. Also so-called negative list of payment services, as results from the Payment Act, is presented. The second chapter also...
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Global Banking Systems and Outsourcing
Šustr, Michal ; Dvořák, Jiří (advisor) ; Votava, Libor (referee)
Outsourcing is global phenomenon. All companies, as well as banks, detach their lateral activities. The question is if outsourcing is possible also in foreign payment department and which kind of outsourcing select here? Is for bank better to outsource only technical components, partial or total processing of cross border payment? Practical example should gives an answer.
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