SHS Web Conf.
Volume 100, 2021IV International Scientific Congress “Society of Ambient Intelligence – 2021” (ISCSAI 2021)
|Number of page(s)||8|
|Section||Digitization of Society in National Legal Systems|
|Published online||25 March 2021|
Legal Support of Non-Cash Settlements in Economic Activity
1 Legal Sciences, Cherkasy Educational-Scientific Institute of Banking University, 18028, Cherkasy Ukraine
2 Legal Sciences, the Bohdan Khmelnytsky National University of Cherkasy, 18031, Cherkasy Ukraine
3 Legal Sciences, Cherkasy Educational-Scientific Institute of Banking University, 18028, Cherkasy Ukraine
4 Economic Sciences, Alfred Nobel University, 49000, Dnipro city Ukraine
5 Legal Sciences, Kharkiv National University of Internal Affairs, 61080, Kharkiv Ukraine
* Corresponding author: firstname.lastname@example.org
The article presents the exploring of legal support of non-cash settlements in economic activity. In the article, the complex analysis of the tendencies of the legal regulation of the cashless transfers in commercial activity has been done. Also, the article has been prepared some recommendations on improvement of non-cash settlements, taking into the consideration fact that there are different types of payments under modern economic conditions, which change the approaches to the specific features, protection, and the peculiarities of their usage. Besides, in the article, some problems of the legal regulation of cashless settlements have been investigated according to the papers of international academics from different countries. Also, some legal documents of the state Ukraine in this direction have been analysed in the paper. Among the documents was the Instruction on Cashless Payments in Ukraine in the National Currency; the Civil Code of Ukraine, etc. Therefore, the legal support of non-cash settlements in economic activity is critical and valuable because all the support, as well as all the conditions of the implementation of the modern informational and telecommunication technologies in the activities of the financial institutions, may increasing of the clients’ demand on the services of the cashless transfers.
© The Authors, published by EDP Sciences, 2021
This is an Open Access article distributed under the terms of the Creative Commons Attribution License 4.0, which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.
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