--- begin forwarded text X-Sender: johnmuller@mail.earthlink.net Date: Fri, 13 Nov 1998 16:11:55 -0800 To: e-carm@c3po.kc-inc.net, dbs@philodox.com, dcsb@ai.mit.edu From: John Muller <johnmuller@earthlink.net> Subject: New Electronic Financial Services Links Mime-Version: 1.0 Sender: <dbs@philodox.com> Precedence: Bulk List-Subscribe: <mailto:requests@philodox.com?subject=subscribe%20dbs> X-Web-Archive: http://www.philodox.com/dbs-archive/ 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" --- end forwarded text ----------------- 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'