Financial Supply Chain

Cover
Contents
Chapter 1 Introduction
	Background
	Introduction to Financial Supply Chain
	Historical Developments in Money and Banking
	Traditional Trade Business in Banks
	Standardization and Progress in Trade Services
	Conclusion
Chapter 2 The Revolutionary Changes
	Inrotduction
	Changing Nature of Trade
	Transformation of the Physical Suppply chain
	Automation  within and amongst Corporates
	Evolving Financial Services
Chapter 3 e-Financial Supply chain-Banks Perspecitve
	What is at Stake for the Banks?
	Service Positioning of Banks
	Challenges Faced by the Banks
	The Way Ahead
Chapter 4 Early Players in the e-Financial Supply Chain
	Introduction
	Players in the e-Financial Supply chain-Collaborative Space
	Other Collaborative Organizations for Standards
	Benefits of Collaborative Standards
	Players in the e-financial Supply chaing--Competitive Space
	Summary-Service Positioning of Vendors
	Players in e-Financial Supply Chaing--Banks
	Players in e-Financial Supply Chaing--Others
	Conclusion
Chapter 5 Case Studies on e-Financial Supply Chain
	Introduction
	Benefits of the New Financial Supply Chain Services
	Services-Introduction
	Case 1: Advance Payments of Oyster Petroleum Dealers
	Case 2: Payments Guarantee for Orion Plastics
	Case 3: Dealer Acceptance of FMCG Co.
	Case 4: Delivery Orders for Warehouse Delivery
	Case 5: Invoice Presentment, Payment and Reconciliation
	Case 6: Collections for a Housing Finance society
	Case 7: e-Payments Exchange
	Finance-An Introduction
	Case 8: Dealer Finance to Support Sales
	Case 9: Vendor Finance for Procurement Support
	Case 10: Dealer Pre-Payments
	Case 11: Dealer Finance-Insured
	Case 12: Pre-Shipment Vendor finance to Support Procurement
	Cases of Business Process Outsourcing to Banks
	What Differentiates e-Financial Supply Chain
	Conclusion
Chapter 6 Legal Aspects of e-Financial Supply Chain
	Background
	Contract Act
	Electronic Evidence
	Security Issue Relate to e-Commerce
	Electronic Commerce Law
	Negotiable Instruments Act
	Other Related Laws
	Law of Jurisdiction
	Challenges on Adoption of Laws Relating to Electronic Commerce
	Legal Cases ib Cyber Crimes
	Case 1: Cleveland, Ohio Man Sentenced to Prison for Bank fraud and Conspiracy
	Case 2: Shadowcrew Organiszation -'One-Stop [Online Marketplace for Identity Theft'
Exhibit 1 Recollections of Pine Gulch, 1840-1890, taken from the Memoirs of Gus Mahler
Exhibit 2 History and Importance of Banking
Exhibit 3 Elements of Physical Supply Chain
Exhibit 4 Admissibility of Electronic Records in Courts as in Indian Law
Exhibit 5 UNIFI-ISO 90022-Sample Message Flows Customer Credit Transfer Initiation
Exhibit 6 UNIFI-ISO-20022-Sample Message Definition Sample Message: Customer Credit Transfer Initiation
Exhibit 7 UNCITRAL-Model Law on Electronic Commerce
Exhibit 8 Countries that have Legislations Adopting Provision of Model Law on electronic Commerce
Exhibit 9 Strucutre and Key Conditions of UCP 500,  URC and ISP98
Exhibit 10 Key Considerations of e-UCP
Exhibit 11 Table of Content-Obtaining electrnic Evidence in Criminal Investiations
Reference
Index