Relevant bibliographies by topics / Currency law

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Currency law'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Currency law"

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Prof., Dr. Shah Mohyuddin Hashmi. "Sharia Ruling on Financial Risk Management in the context of Currency swap." Journal of Academic Research for Humanities Vol.3, Issue 1 (2023): 1 of 8. https://doi.org/10.5281/zenodo.8242890.

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<em>Currency swaps are a common financial tool, but because they might involve interest payments and exchange rate changes, there are some doubts regarding whether they adhere to Sharia law. Islamic finance is governed by Sharia law, which forbids engaging in speculative activities and charging or paying interest (riba). This has sparked a discussion among experts over whether currency swaps are permissible in Islamic finance and if they comply with Sharia law. Some academics are wary of using currency swaps in Islamic banking, but others contend that they can be set up in a way that complies
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Ignatenko, Yevgeniy A. "CRYPTOCURRENCY: SOME ASPECTS OF CRIMINAL LAW PROTECTION." LEGAL ORDER: History, Theory, Practice 38, no. 3 (2023): 82–86. http://dx.doi.org/10.47475/2311-696x-2023-38-3-82-86.

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The article discusses certain features of the legal regulation of cryptocurrency, taking into account the specifics of building a model for the functioning of blockchain networks, which consists in combining various tools, technologies and principles that form a logical and secure structure for distributed data storage. The problems of criminal law protection of digital currency are highlighted and the most common scientific approaches are identified, on the basis of which the author indicates that the use of the concepts of “digital currency” and “cryptocurrency” as synonyms does not correspo
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Uspenskiy, Mikhail A. "Nature of the Digital Currency in Common Law and Continental Law." Zakon 20 (September 2023): 87–101. http://dx.doi.org/10.37239/0869-4400-2023-20-9-87-101.

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Currently, neither doctrine, legislators nor courts have a clear understanding of cryptocurrency as an object of civil law in the context of Article 128 of the Civil Code, and even the definition of digital currency in the federal law on DFA (digital financial assets) does not help to solve this problem. As a result, the court practice on cryptocurrency is contradictory, plaintiffs are denied protection of their rights, while the pace of lawmaking has slowed down significantly. A comparative legal analysis of the best international law enforcement practice on cryptocurrency has led to the conc
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Arminanto, Eduardus Robert, and Kukuh Ari Firmansyah. "Bitcoin's Position in Indonesian Currency Law." Indonesian State Law Review (ISLRev) 5, no. 2 (2022): 67–78. http://dx.doi.org/10.15294/islrev.v5i2.47491.

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The influence of technology and developing information is indeed extraordinary on human life. Economic development is also inseparable from the growing technology, for example in transaction procedures in a matter. Bitcoin came up with a new innovation in the form of a cryptocurrency that uses a payment network from user to user. Crypto has become a phenomenon nowadays. Based on the results of the Global Web Index Survey, 10% of internet users in Indonesia already own digital currencies, it can be said that Indonesia is ranked 5th most crypto users in the world. Crypto or can be called crytocu
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Zaalishvili1, Vakhtang, and Aleksandre Giorgidze2. "Mistake, Sales, Consumer Law." Journal of Contemporary Law 1, no. 1 (2019): 215–22. http://dx.doi.org/10.31578/jcl.v1i1.41.

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R.B. has addressed to currency exchange office owned by “ -a” LLC, located in Tbilisi to exchange500 US dollars where the dollar was purchased “at first sight with the highest”4 exchange rate. Hehanded 500 USD to a woman, that worked at the currency exchange office who, in turn, gave him1020 GEL. R.B.'s expectation was to receive 1200 GEL. He protested instantly there, but he wasanswered that the currency exchange office was purchasing dollar for this price and since theoperator had already drawn a cheque, the money (500 USD) could not be returned.Neither R.B. agreed to take 1020 GEL, nor the
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Oleksandra, Vasylchyshyn. "CURRENCY ASPECTS OF FINANCIAL SECURITY OF THE BANKING SYSTEM OF UKRAINE: REGULATORY PRIORITIES AND TRANSFORMATION OF CONTROL." EUREKA: Social and Humanities, no. 3 (May 31, 2018): 15–24. https://doi.org/10.21303/2504-5571.2018.00656.

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The article is devoted to the topical subject &ndash; the study of currency aspects of the financial security of the banking system of Ukraine, taking into account the threats of liberalization of cross-border capital transfer and currency regulation. The main objectives of the article are studying the main threats to the currency security of the banking system of Ukraine in the context of the transformation of currency control within the liberalization of currency relations. In particular, the study found that currency security is one of the main components of the financial security of the ba
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Zaynutdinova, Elizaveta. "Digital Rights and Digital Currency in Russian Law: The Issues of Legal Nature and Relations." Legal Concept, no. 4 (December 2022): 159–67. http://dx.doi.org/10.15688/lc.jvolsu.2022.4.22.

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Introduction: currently, all countries are facing the challenges of the legal regulation of new digital phenomena that receive various names – digital rights, tokens, digital assets, digital currency, cryptocurrency. The Russian legislator has chosen the concepts of digital rights and digital currency as fundamental in this area. Questions arise about the correlation of such objects of rights, the selection of their qualifying features and the definition of the features of their legal regimes in the Russian Federation. The purpose of the study is to identify significant qualifying features of
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Sagalaeva, E. S., and L. E. Botasheva. "Public law and private law principles in the regulation of digital currency." Гуманитарные и юридические исследования 11, no. 2 (2024): 363–67. http://dx.doi.org/10.37493/2409-1030.2024.2.20.

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Introduction. The article discusses issues of interdisciplinary regulation of centralized digital currencies issued by central banks. Attention is paid to the public legal and fair principles of digital currency of the Central Bank. Materials and Methods. The theoretical basis was formed by scientific publications of domestic and foreign authors on research issues. The study is based on the analysis of legal provisions of financial and civil legislation that determine the legal regime of the digital ruble. The formal legal method, as the main method of the research, made it possible to reveal
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Solovyev, Oleg G., and Alexander A. Knyazkov. "The current state of domestic legislation in the field of turnover of digital currencies and digital assets and law enforcement issues in the criminal sphere." Vestnik Yaroslavskogo gosudarstvennogo universiteta im. P. G. Demidova. Seriya gumanitarnye nauki 18, no. 3 (2024): 440. http://dx.doi.org/10.18255/1996-5648-2024-3-440-447.

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The article analyzes the provisions of Federal Law No. 259-FZ dated 07/31/2020 «On Digital Financial Assets, Digital Currency and on Amendments to Certain Legislative Acts of the Russian Federation» regarding the legal regulation of the circulation of digital currencies, including issues of law enforcement in criminal proceedings. Based on the study of such concepts as «digital currency», «digital ruble», «issue of digital currency», «turnover of digital currency», «cryptocurrency», their disadvantages are noted. In general, the adoption of Law No. 259-FZ did not lead to the creation of a full
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Tugushev, R. A. "Islamic Law on Cryptocurrencies." Islam in the modern world 19, no. 3 (2023): 83–98. http://dx.doi.org/10.22311/2074-1529-2023-19-3-83-98.

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This paper provides a brief explanation of the block chain and the concept of “crypto currency”, followed by an analysis of Bitcoin for permissibility from the point of view of Shari‘ah. The decisions of well-known houses of fatwas were considered, and a number of criteria were developed and adopted with the help of which the Shari‘ah position of a particular crypto currency can be assessed. The article identifi es provisions and decisions that can become the basis for issuing fatwas related to issues that concern many Muslims who care about the permissibility of their earnings.
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Dissertations / Theses on the topic "Currency law"

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Hallgren, Anna, Nils-Petter Ljung, and Linda Temler. "Currency Risk Management - A case study of two Swedish mid-corps." Thesis, Kristianstad University College, Department of Business Administration, 2006. http://urn.kb.se/resolve?urn=urn:nbn:se:hkr:diva-4243.

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<p>Foreign exchange risk is inevitable for companies that are involved in international business (in foreign exchange). Many Swedish companies are dependent on international trade and it is, therefore, important that they manage the foreign exchange risk in an appropriate way. Further, there are a variety of techniques available in order to manage the foreign exchange risk. </p><p>The purpose of this dissertation is to describe how mid-corps can manage its foreign exchange exposure. Further, we will evaluate and describe the current foreign exchange activities in two Swedish mid-corps and sugg
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Haag, Gustaf. "Currency Transaction Tax and the European Union : An analysis on the conformity between the EU treaties and the concept of a Currency Transaction Tax." Thesis, Internationella Handelshögskolan, Högskolan i Jönköping, IHH, Rättsvetenskap, 2010. http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-14026.

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Never before in history has the amount of international trade been higher or more efficient than it is today. The fastest growing type of trade is the speculative currency trading, searching for instant profit based only on the anticipation of the variations in currency exchange rates. When currency speculation becomes an influential part of the capital flows it becomes harmful and creates instability of currency systems. Exchange rates starts to fluctuate due to the will and anticipation of speculators rather than the economic health of the country associated with the currency. This has led t
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Harvey, Nicola Ann. "The Legal Classification of Cryptocurrency in South African Law: An Argument for Classification as Currency." Master's thesis, Faculty of Law, 2019. http://hdl.handle.net/11427/31461.

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Cryptocurrency - and indeed the underlying blockchain technology in general - have the potential to become a dominant method of effecting the transfer of value in a manner that fundamentally shifts the way in which electronic transactions take place. South Africa is a strong emerging market with the potential to attract substantial investment in new technologies should its regulatory response to such innovation remain principled. The primary purpose of this dissertation is to investigate the most appropriate classification of cryptocurrency in South African law. The research is qualitative in
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Старинський, Микола Володимирович, Николай Владимирович Старинский та Mykola Volodymyrovych Starynskyi. "Проблемні питання сприйняття валютного права". Thesis, АЛЕРТА, 2011. http://essuir.sumdu.edu.ua/handle/123456789/62313.

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Lisle, Lily. "Currency Sovereignty in the Future: Cryptocurrency Policy in the US and China." Scholarship @ Claremont, 2018. http://scholarship.claremont.edu/scripps_theses/1110.

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Why are the US and China regulating cryptocurrency? This paper first uses linear regression to model the relationship between the US dollar and Bitcoin, and separately, the Chinese Renminbi and Bitcoin. Next, legal text is analyzed to make the comparative case for the United States' and China's legal responses to new advances in cryptocurrency, and how it shows threats to the traditional definition and control of currency.
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May, Simon James Peter. "Equality, resources and primary goods: Ronald Dworkin and John Rawls on the currency of egalitarianism." Thesis, Rhodes University, 1996. http://hdl.handle.net/10962/d1002844.

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In this thesis I compare the work of Ronald Dworkin and John Rawls within the context of the 'equality of what?' debate. I argue that the Rawlsian paradigm offers a much more flexible defence of a resourcist approach to egalitarianism than Dworkin's theoI)' of' equality of resources'. I argue that Dworkin's fundamental distinction between persons and circumstances is flawed because it involves commitment to a view of the person which belongs in the realm of' comprehensive moral doctrines', rather than in the realm of a political theory of justice. I also argue that an alternative distinction b
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Coelho, Andrew Satiro. "The scope for multilateral international co-operation in tax affairs / The tax and exchange control consequences of virtual currency transactions in South Africa." Master's thesis, University of Cape Town, 2017. http://hdl.handle.net/11427/25210.

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1. The scope for multilateral international co-operation in tax affairs: While some measures have been taken in the past to create some form of multilateral co-operation in respect of the enforcement of domestic tax laws, these have been limited either in scope or in scale, or both. This paper seeks to analyse the various attempts at multilateralism, investigate the theoretical reasons behind the perceived dominance of bilateralism in tax relations, and assess the scope for potential multilateral issues in the international tax law environment. 2. The tax and exchange control consequences of
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Koether, Philipp. "On the basis of F.A.v. Hayek's idea of a free market monetary system and his publication: "Denationalisation ofmoney : an analysis of the theory and practice of concurrentcurrencies" (1976) about currency competition on financial markets inthe times of electronic commerce and the introduction of "e-money"." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2001. http://hub.hku.hk/bib/B31972810.

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Gramlich, Ludwig. "The European Unit – a Foreign Currency? : A West German Point of View." Universitätsbibliothek Chemnitz, 2009. http://nbn-resolving.de/urn:nbn:de:bsz:ch1-200900545.

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The author sketches the development and legal status of the European Currency Unit (ECU), the predecessor of today's European single currency Euro, and asks whether from the perspective of (former) German monetary law, this currency unit had to be looked at not as a domestic currency ("Deutsche Mark"), but rather as a foreign one.
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Wilander, Fredrik. "Essays on exchange rates and prices." Doctoral thesis, Stockholm : Economic Research Institute (EFI), Stockholm School of Economics, 2006. http://www2.hhs.se/EFI/summary/693.htm.

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Books on the topic "Currency law"

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Israel. Currency control. 3rd ed. A. Greenfield-A.G. Publications, 1995.

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Israel. Currency control. 7th ed. Aryeh Greenfield-A.G. Publications, 1999.

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Service, U. S. Customs. Currency reporting. U.S. Customs Service, 1987.

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Service, U. S. Customs. Currency reporting. U.S. Customs Service, 1992.

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Mongolia. Law of Mongolia on currency settlements. Ministry of Justice of Mongolia, Legal Information Center, 1998.

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Sitnik, Aleksandr, Lana Arzumanova, Nikolay Artemov, and Aleksey Guznov. Currency control. INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/2170590.

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The textbook has been prepared in accordance with the federal state educational standard of higher education in the field of Law (qualification (degree) "Master"). In the theoretical part, based on the analysis of currency legislation, acts of currency regulation bodies, the practice of their application and the doctrine of financial law, the concepts of currency regulation and currency control, the system of currency control, types of currency restrictions, the legal status of participants in currency transactions, bodies and agents of currency control, types of liability for violation of cur
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Egypt. Foreign Currency Law: Modified up to May 1990. Middle East Library for Economic Services, 1990.

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Library of Congress. Major Issues System, ed. Redesign of the U.S. currency. Congressional Research Service, Library of Congress, Major Issues System, 1987.

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Mulroney, Michael. Tax aspects of foreign currency. Tax Management Inc., 2002.

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R, Beaumont P., and Walker Neil 1960-, eds. Legal framework of the single European currency. Hart Pub., 1999.

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Book chapters on the topic "Currency law"

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Kriese, Leo. "Private Law." In Central Bank Digital Currency. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-44738-9_7.

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Ahmadu, Mohammed L., and Bridget Fa'amatuainu. "Digital currency." In Commercial Law in the South Pacific. Routledge, 2024. http://dx.doi.org/10.4324/9781003428060-22.

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Hagemeyer-Witzleb, Teoman M. "Currency War." In The International Law of Economic Warfare. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-72846-5_5.

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Kriese, Leo. "Monetary Constitutional Law." In Central Bank Digital Currency. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-44738-9_3.

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Selgin, George. "Gresham’s Law." In Handbook of the History of Money and Currency. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-13-0596-2_9.

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Selgin, George. "Gresham’s Law." In Handbook of the History of Money and Currency. Springer Singapore, 2018. http://dx.doi.org/10.1007/978-981-10-0622-7_9-1.

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Sanz Bayón, Pablo. "Current and Future Central Bank Digital Currency (CBDC) Projects." In Law, Governance and Technology Series. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-74889-9_14.

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AbstractCentral Bank Digital Currencies (CBDCs) are monetary projects of digital public money at different stages of development, whose issuance corresponds to central banks. It is a digital representation of money with fiat currency’s legal nature. Still, like cash, and unlike electronic bank money, it has the guarantee of a central bank and not a deposit guarantee fund. This means that the monetary authority is responsible for the conditions of its issuance, distribution and value, as well as the network or infrastructure that supports its operation and possible programmability, whether reta
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Dahdal, Andrew. "Currency Forms and Constitutional Principles." In Digital Currencies and Public Law. Routledge, 2024. http://dx.doi.org/10.4324/9781003478362-7.

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Fox, David. "Money, Law, and Institutions." In Handbook of the History of Money and Currency. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-13-0596-2_52.

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Fox, David. "Money, Law, and Institutions." In Handbook of the History of Money and Currency. Springer Singapore, 2018. http://dx.doi.org/10.1007/978-981-10-0622-7_52-1.

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Conference papers on the topic "Currency law"

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Stanković, Jovica, Jelena Z. Stanković, and Marko Dimitrijević. "Central bank digital currency and the impact on insurance." In 26th Conference INSURANCE LAW AND CORPORATE GOVERNANCE. Association for Insurance Law of Serbia, 2025. https://doi.org/10.46793/aida26.sav.11s.

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The paper analyzes the significance of central bank digital currencies in the realm of insurance policy, exploring key issues and dilemmas that may emerge in both theoretical and practical contexts. In this regard, the authors emphasize the necessity for adequate normative regulation of digital (public money) issues in a consistent and optimal manner. Central bank digital currency (CBDC) is viewed as a digital version of a country’s fiat money which is a liability of the central bank. On the other hand, cryptocurrencies are digital currencies that operate on decentralized blockchain technology
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"CURRENCY VIRTUALIZATION AS PROBLEM OF CRIMINALIZATION AND QUALIFICATIONS." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-121/126.

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Sholihah, Rakhma Putri, and Arie Afriansyah. "Regulation of Crypto Currency in World Trade Organization." In 3rd International Conference on Law and Governance (ICLAVE 2019). Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200321.006.

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Zhang, Zhuoer. "Research on Legal Risks of Legal Digital Currency." In 2021 International Conference on Social Science:Public Administration, Law and International Relations (SSPALIR 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/assehr.k.210916.023.

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Suryadi, Pangi, and Azis Budianto. "Money Laundering And Tax Evasion Resulting From Cyber Crimes Through Digital Currency (Crypto Currency)." In Proceedings of the 2nd International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2022, 16 April 2022, Semarang, Indonesia. EAI, 2022. http://dx.doi.org/10.4108/eai.16-4-2022.2320042.

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Schweigl, Johan. "Central Bank Digital Currency – the Latest Challenge for the Theory of Monetary Law." In XVI International Scientific Conference "The Optimization of Organization and Legal Solutions concerning Public Revenues and Expenditures in Social Interest". Temida 2, 2018. http://dx.doi.org/10.15290/oolscprepi.2018.28.

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Sirik, Natalia V. "Alternative Currency Circulation In Digital Economy Epoch: Legal Regulation Challenges." In International Scientific and Practical Conference «State and Law in the Context of Modern Challenges. European Publisher, 2022. http://dx.doi.org/10.15405/epsbs.2022.01.91.

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Sahroni, Ahmad, and Ahmad Redi. "Virtual Currency (Bitcoin) as a Means of Money Laundering." In Proceedings of the 3rd International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2023, 6 May 2023, Salatiga, Central Java, Indonesia. EAI, 2023. http://dx.doi.org/10.4108/eai.6-5-2023.2333502.

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Furton, Kenneth G., Ya-Li Hsu, Tien-Ying Luo, Arnold Norelus, and Stefan Rose. "Field and laboratory comparison of the sensitivity and reliability of cocaine detection on currency using chemical sensors, humans, K-9s, and SPME/GC/MS/MS analysis." In Enabling Technologies for Law Enforcement and Security, edited by Kathleen Higgins. SPIE, 1999. http://dx.doi.org/10.1117/12.334543.

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Grönstedt, Tomas, Mohammad Irannezhad, Xu Lei, Oskar Thulin, and Anders Lundbladh. "First and Second Law Analysis of Future Aircraft Engines." In ASME Turbo Expo 2013: Turbine Technical Conference and Exposition. American Society of Mechanical Engineers, 2013. http://dx.doi.org/10.1115/gt2013-95516.

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An optimal baseline turbofan cycle designed for a performance level expected to be available around year 2050 is established. Detailed performance data are given in take-off, top of climb and cruise to support the analysis. Losses are analyzed based on a combined use of the first and second law of thermodynamics, to establish a basis for discussion on future radical engine concepts and to quantify loss levels of very high performance engines. In the light of the performance of the future baseline engine, three radical cycles designed to reduce the observed major loss sources are introduced. Th
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Reports on the topic "Currency law"

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Parsley, David, and Shang-Jin Wei. Convergence to the Law of One Price Without Trade Barriers or Currency Fluctuations. National Bureau of Economic Research, 1996. http://dx.doi.org/10.3386/w5654.

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Sheremet, Vitalii A. Observations of Near-Bottom Currents With Low-Cost SeaHorse Tilt Current Meters. Defense Technical Information Center, 2009. http://dx.doi.org/10.21236/ada531856.

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Hershkowitz, N. Low frequency rf current drive. Office of Scientific and Technical Information (OSTI), 1992. http://dx.doi.org/10.2172/6964851.

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Li Z. G. and R. Witkover. A PULSED LOW CURRENT TEST SOURCE. Office of Scientific and Technical Information (OSTI), 1985. http://dx.doi.org/10.2172/1151139.

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Bruce and Fiore. L51629 Users Manual-Field Validation of the Low-Frequency Eddy Current Instrument-Software Listings. Pipeline Research Council International, Inc. (PRCI), 1990. http://dx.doi.org/10.55274/r0010602.

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When an eddy current probe is placed near a conductive material, the alternating magnetic field from the probe causes electrical currents to flow in the material. These currents have associated with them their own magnetic field, which opposes the original magnetic field from the coil. The result is that the impedance of the probe is greatly reduced by the presence of the conducting material. If the conductor is also magnetic, as is normal steel, the situation is similar though slightly more complicated. Here, the impedance of the probe may be either increased or decreased depending on the per
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Mi, J., J. Sandberg, and A. Zhang. SNS Extraction Kicker BPFN Output Current Waveform for Low � Ferrite Magnet Current. Office of Scientific and Technical Information (OSTI), 2002. http://dx.doi.org/10.2172/1157291.

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Decker, Franz-Josef. Low Current, Long Beam Pulse with SLED. Office of Scientific and Technical Information (OSTI), 1999. http://dx.doi.org/10.2172/10049.

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Anders, Andre, Georgy Yu Yushkov, and David A. Baldwin. ULTRA-LOW-ENERGY HIGH-CURRENT ION SOURCE. Office of Scientific and Technical Information (OSTI), 2009. http://dx.doi.org/10.2172/981525.

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Hershkowitz, N. Low frequency rf current drive. Annual progress report. Office of Scientific and Technical Information (OSTI), 1992. http://dx.doi.org/10.2172/10105239.

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Boyle, M. Current target industry analysis: Las Vegas Metropolitan Area. Office of Scientific and Technical Information (OSTI), 1988. http://dx.doi.org/10.2172/137580.

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