01 Oct 2001

Regulating E-Commerce in Financial Services

Nuria Diez Guardia

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The purpose of this report is to identify the possible implications of e-commerce in financial services and associated risks for the financial sector industry. The report provides an overview of regulatory initiatives at the European level and identifies main public policy issues. In particular, the report focuses on retail financial services, an area that is often problematic. A series of policy recommendations is outlined.