From: Robert Hettinga <rah@shipwright.com>
Date: Sat, 14 Nov 1998 14:33:58 +0800
To: cypherpunks@cyberpass.net
Subject: New Electronic Financial Services Links
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Date: Fri, 13 Nov 1998 16:11:55 -0800
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From: John Muller <johnmuller@earthlink.net>
Subject: New Electronic Financial Services Links
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New links that will shortly be added to the ABA Joint Subcommittee on
Electronic Financial Services Web site (http://www.abanet.org/buslaw/efss),
in no particular order:


Dept. of Commerce request for input on data privacy principles "safe harbor"
http://www.ita.doc.gov/ecom/menu.htm

SEC announces 23 enforcement actions for Internet stock fraud
http://www.sec.gov/news/netfraud.htm

RISKS Digest Vol. 20 No. 6, Dan Geer - "Risk Management is Where the Money Is"
http://catless.ncl.ac.uk/Risks/20.06.html

European Commission proposes a directive on distance selling of financial
services
http://europa.eu.int/comm/dg15/en/finances/consumer/891.htm

European Commission proposes a framework for the European financial
services sector to facilitate cross-border operation
http://europa.eu.int/comm/dg15/en/finances/general/fsen.htm

European Commission press release:  the EU Data Protection Directive takes
effect
http://europa.eu.int/comm/dg15/en/media/dataprot/news/925.htm

Federal Reserve announcement on enhanced settlement services
http://www.bog.frb.fed.us/boarddocs/press/BoardActs/1998/19981103/

Federal Reserve announcement of reduction in fees for electronic payment
services
http://www.bog.frb.fed.us/boarddocs/press/BoardActs/1998/19981104/

OTS policy statement on privacy of customer information
http://www.ots.treas.gov/docs/77879.html

Journal of Information Law and Technology issue on Globalisation and
E-commerce
http://elj.warwick.ac.uk/jilt/issue/1998_3/default.htm

Papers from the 21st National Information Systems Security Conference
http://csrc.nist.gov/nissc/1998/papers.html

BCI - Northern Trust 2nd Circuit case under UCC Article 4A and common law
seeking a return of funds from an electronic funds transfer
http://www.law.pace.edu/lawlib/legal/us-legal/judiciary/second-circuit/test3
/97-7633.opn.html

Hogan Systems v. Cybresource 5th Circuit decision on copyright and trade
secret claims arising out of third party contractor use of software
licensed to a bank
http://laws.findlaw.com/5th/9710645CV0.html

FTC comments on proposed UCC Article 2B
http://www.ftc.gov/be/v980032.htm

The ERISA Industry Committee comments to the IRS on the use of new
technologies in retirement plans
http://www.eric.org/testimony/technologies.htm

Council of Europe - model contract clauses on transborder data flows
http://www.coe.fr/dataprotection/ectype.htm

E*Trade invests in International Securities Exchange, an electronic options
exchange in development
http://www.etrade.com/cgi-bin/gx.cgi/AppLogic+Home?gxml=pr111098c.html

Electronic Markets Vol. 11 No. 3 on electronic contracting
http://www.electronicmarkets.org/netacademy/publications.nsf/all_pk/929

Adrian McCullagh article on Trust in Electronic Commerce
http://www.acs.org.au/president/1998/past/io98/etrust.htm

CheckFree and others form the Electronic Banking Association
http://www.e-banking.org/


John Muller
johnmuller@earthlink.net
"Things are not as they seem, neither are they otherwise"

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-----------------
Robert A. Hettinga <mailto: rah@philodox.com>
Philodox Financial Technology Evangelism <http://www.philodox.com/>
44 Farquhar Street, Boston, MA 02131 USA
"... however it may deserve respect for its usefulness and antiquity,
[predicting the end of the world] has not been found agreeable to
experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire'