Rechtsprobleme der Auslandsüberweisung

This work explores various aspects of cross-border payment systems, addressing legal, practical, and regulatory issues. Contributions include an examination of cash's role in international transactions, legal frameworks for cross-border transfers under German law, and the implications of currency relationships. The text discusses applicable laws from a German perspective, interbank payment systems, and legal considerations for credit card usage in cross-border contexts. It also delves into money laundering as a legal challenge and presents insights from a major corporation's perspective on international payments. Additionally, the collaboration among European savings banks in payment systems is highlighted, along with the role of institutions like Postbank in cross-border transactions. The legal landscape of international payments in England, France, Italy, Japan, and Switzerland is analyzed, showcasing the significance and regulatory frameworks in these countries. The work addresses financial risks and legal issues related to international netting procedures from both American and French viewpoints. Furthermore, it discusses the SWIFT regulatory framework and the unified regulation of international transfers through the UNCITRAL Model Law, providing a comprehensive overview of the complexities involved in global payment systems.