Benjamin Geva

York University - Osgoode Hall Law School

Professor

4700 Keele Street

Toronto, Ontario M3J 1P3

Canada

https://www.osgoode.yorku.ca/faculty-and-staff/geva-benjamin/

SCHOLARLY PAPERS

37

DOWNLOADS
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4,413

SSRN CITATIONS
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Top 47,845

in Total Papers Citations

10

CROSSREF CITATIONS

4

Scholarly Papers (37)

1.

Disintermediating Electronic Payments: Digital Cash and Virtual Currencies

Journal of International Banking Law and Regulation, 31(12), 2016, Osgoode Legal Studies Research Paper No. 37/2017
Number of pages: 26 Posted: 29 Apr 2017
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 633 (54,163)
Citation 1

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2.

Banking in the Digital Age - Who is Afraid of Payment Disintermediation?

European Banking Institute Working Paper Series 2018 - no. 23
Number of pages: 59 Posted: 02 Apr 2018
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 536 (66,607)
Citation 3

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Banking, Intermediation, Central Bank, Cryptocurrency, Blockchain, digital currency, money creation

Payment Transactions Under the EU Payment Services Directive: A U.S. Comparative Perspective

Penn State International Law Review, Vol. 27, No. 3, pp. 713-755, 2009
Number of pages: 44 Posted: 21 Nov 2009
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 203 (191,063)

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Payment Transactions Under the EU Payment Services Directive: A U.S. Comparative Perspective

Penn State International Law Review, Vol. 27, 2009, Comparative Perspective" (2009) p. 713 - 756, Osgoode Legal Studies Research Paper No. 2
Number of pages: 46 Posted: 08 May 2018
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 42 (531,686)
Citation 2

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4.

Digital Euro and ECB Powers

Common Market Law Review, Vol. 58(4), August 2021, 1029-1056
Number of pages: 26 Posted: 22 Mar 2021 Last Revised: 31 Aug 2021
Radboud University Nijmegen, University of Zurich and York University - Osgoode Hall Law School
Downloads 205 (189,393)

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digital euro, retail central bank digital currency, rCBDC, European Central Bank, ECB, Eurosystem, banknotes, legal tender

5.

Cryptocurrencies and the Evolution of Banking, Money and Payments

Chris Brummer (ed.) Cryptoassets Legal, Regulatory and Monetary Perspectives (Oxford University Press, 2019) pp.11-38, Osgoode Legal Studies Research Paper
Number of pages: 43 Posted: 31 Oct 2019
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 179 (213,984)

Abstract:

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6.

Digital Euro, Monetary Objects and Price Stability—a Legal Analysis

Journal of Financial Regulation, Osgoode Legal Studies Research Paper
Number of pages: 38 Posted: 06 May 2021
University of Zurich, York University - Osgoode Hall Law School and Radboud University Nijmegen
Downloads 167 (226,901)

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CBDC, digital euro, TFEU, Eurosystem, European Central Bank (ECB), banknotes, cash, monetary objects, monetary objectives, monetary policy instruments

7.

Payment System Modernization and Law Reform in Developing Nations: Lessons from Cambodia and Sri Lanka

Banking Law Journal, Vol. 126, pp. 402-439, 2009
Number of pages: 38 Posted: 21 Nov 2009
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 166 (229,287)

Abstract:

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8.

Recent International Developments in the Law of Negotiable Instruments and Payment and Settlement Systems

Texas International Law Journal, Vol. 42, p. 685, 2007
Number of pages: 25 Posted: 27 Nov 2009
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 165 (229,287)

Abstract:

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9.

Payment Finality and Discharge in Funds Transfers

Chicago-Kent Law Review, Vol. 83, No. 2, pp. 633-675, 2008
Number of pages: 23 Posted: 21 Nov 2009
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 156 (240,367)

Abstract:

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Non-cash payments, debit and credit transfers, finality of payment, discharge, Uniform Commercial Code

10.

Payment Transactions under the E.U. Second Payment Services Directive – An Outsider’s View

54 Tex. Int’l L.J. 212
Number of pages: 33 Posted: 11 Dec 2018 Last Revised: 24 Nov 2019
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 151 (246,916)

Abstract:

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Banking and finance law

11.

The ECB and € E-Banknotes

Osgoode Legal Studies Research Paper
Number of pages: 125 Posted: 14 Aug 2020 Last Revised: 27 Aug 2020
University of Zurich, York University - Osgoode Hall Law School and Radboud University Nijmegen
Downloads 142 (259,395)

Abstract:

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12.

TARGET2 Transfer of Funds and Harmonization of EU Payment Law

Uniform Commercial Code Law Journal, Vol. 41, No. 2, p. 113, 2008
Number of pages: 20 Posted: 27 Nov 2009
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 136 (268,471)

Abstract:

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13.

'Bank Money': The Rise, Fall and Metamorphosis of the 'Transferable Deposit'

chapter 18 in: Money in the Western Legal Tradition: Middle Ages to Bretton Woods, Oxford University Press, 2016, Osgoode Legal Studies Research Paper No. 11/2017
Number of pages: 31 Posted: 13 Mar 2017
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 118 (298,143)

Abstract:

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14.

The Modernization of the Bills of Exchange Act: A Proposal

Geva, B. (2013). The modernization of the bills of exchange act: a proposal. The Canadian Business Law journal, 50(26), 1-22., Osgoode Legal Studies Research Paper No. 26/2014
Number of pages: 24 Posted: 24 May 2014 Last Revised: 30 Jun 2014
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 113 (307,495)

Abstract:

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Law, Money, Canadian Bill of Exchange Act, Banking

15.

Presentment and Payment in Cheque Electronic Clearing: Advance Bank v. TD Bank

Banking & Finance Law Review, Vol. 20, No. 3, p. 361, Spring 2005
Number of pages: 32 Posted: 21 Nov 2009
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 110 (313,314)

Abstract:

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ECB; E-Banknotes; Retail CBDC; rCBDC; Legal Tender; ECB’s Mandate, Objectives and Tasks; Issuance of Cash; Monetary Policy; Payment Systems; Financial Stability; Constitutional Framework; Article 128 TFEU; Basic Tasks; Article 127 TFEU

17.

Liability on a Cheque: A Legal History

IANUS 2015, MODULO JEAN MONNET, ISSN 1974-9805, Osgoode Legal Studies Research Paper No. 41, Vol.12:9 (2016)
Number of pages: 62 Posted: 22 Apr 2016 Last Revised: 04 Oct 2016
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 102 (329,711)

Abstract:

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18.

International Negotiable Instruments (Introduction)

Benjamin Geva & Sagi Peari, International Negotiable Instruments (OUP, 2020), Osgoode Legal Studies Research Paper
Number of pages: 4 Posted: 16 Sep 2021
Benjamin Geva and Sagi Peari
York University - Osgoode Hall Law School and The University of Western Australia
Downloads 78 (389,158)

Abstract:

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negotiable instruments; bills of exchange, cheques, conflict of laws

19.

The E-Banknote as a 'Banknote': A Monetary Law Interpreted

Oxford Journal of Legal Studies, Forthcoming, Osgoode Legal Studies Research Paper, Forthcoming
Number of pages: 44 Posted: 05 May 2021 Last Revised: 28 Jun 2021
York University - Osgoode Hall Law School, Radboud University Nijmegen and University of Zurich
Downloads 77 (392,038)

Abstract:

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banknote, e-banknote, digital currency, CBDC, cryptocurrency, central bank, ECB, legal tender, monetary law

20.

The Order to Pay Money in Medieval Continental Europe

Money in the Western Legal Tradition, Oxford University Press, p. 409-440, 2016, Osgoode Legal Studies Research Paper No. 27/2017
Number of pages: 35 Posted: 29 Apr 2017
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 71 (410,099)

Abstract:

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21.

Is the Death of the Paper Cheque Upon Us? The Electronic Presentment and Deposit of Cheques in Canada

Banking and Finance Law Review, Vol. 30(1), 2014, Osgoode Legal Studies Research Paper No. 28, Vol. 12:6 (2016)
Number of pages: 9 Posted: 22 Apr 2016
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 68 (419,728)
Citation 1

Abstract:

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22.

Electronic Payments: Guide on Legal and Regulatory Reforms and Best Practices for Developing Countries

Osgoode Legal Studies Research Paper
Number of pages: 68 Posted: 30 Jun 2020
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 67 (423,008)

Abstract:

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23.

The Monetary Legal Theory Under the Talmud

(2008), 55 RIDA (Revue Internationale Des Droits de l'Antiquité), 13-38, Osgoode Hall Law School Legal Studies Research Paper No. 23/2014
Number of pages: 33 Posted: 02 Jun 2014 Last Revised: 26 Jun 2014
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 61 (443,604)

Abstract:

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Law, Money, Debt, Value, Banking

24.

The Wireless Wire Do M-Payments and UNCITRAL Model Law on International Credit Transfers Match, Raw?

Geva, B. (2013). The wireless wire: do m-payments and UNCITRAL model law on international credit transfers match? Banking & Finance Law Review, 27(2), 249-264., Osgoode Legal Studies Research Paper No. 31/2014
Number of pages: 19 Posted: 28 May 2014 Last Revised: 30 Aug 2014
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 61 (443,604)

Abstract:

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Law, Money, Banking, International Remittance Transfers, IRT

25.

Defences on Cheque Certification Esses v. Friedberg

Banking & Finance Law Review, Vol. 24, No. 2, pp. 359-371, February 2009
Number of pages: 14 Posted: 21 Nov 2009
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 60 (447,158)

Abstract:

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cheques, certification, holder in due course, defences

26.

Deriving History from Law: Are Cheques Traceable to the Talmud

RIDA (Revue Internationale Des Droits de l'Antiquité), Vol. 54, pp. 27-61, 2007
Number of pages: 42 Posted: 21 Nov 2009
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 60 (447,158)

Abstract:

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27.

The Fictitious Payee Strikes Again: The Continuing Misadventures of BEA S. 20(5)

Review of Banking and Financial Law, Vol. 30, No. 3, 2015, Osgoode Legal Studies Research Paper No. 33, Vol. 12:7 (2016)
Number of pages: 14 Posted: 22 Apr 2016 Last Revised: 08 Jul 2016
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 49 (489,911)

Abstract:

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28.

Electronic Verification of Wire Payment Orders

Osgoode Legal Studies Research Paper No. 39/2016
Number of pages: 19 Posted: 21 Apr 2016
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 49 (489,911)

Abstract:

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29.

Payment Law: Legislative Competence in Canada

Banking and Finance Law Review, Vol. 31(1), 2015, Osgoode Legal Studies Research Paper No. 51/2016
Number of pages: 29 Posted: 20 Apr 2016
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 49 (489,911)
Citation 1

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30.

The Medieval Hawale: The Legal Nature of the Suftaj and Other Islamic Payment Instruments

Osgoode Legal Studies Research Paper No. 42/2017
Number of pages: 66 Posted: 29 Apr 2017
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 43 (516,431)

Abstract:

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31.

From Paper to Electronic Order: The Digitalization of the Check in the USA

Penn State Journal of Law & International Affairs, Vol. 4, No. 1, 2015, Osgoode Legal Studies Research Paper No. 36 Vol. 12:8 (2016)
Number of pages: 33 Posted: 22 Apr 2016
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 42 (521,103)

Abstract:

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32.

The Payment Industry after the Task Force Report: Can Canada Learn from the Experience of Others?

Geva, B. (2012). The payment industry after the task force report: can Canada learn from the experience of others? The Canadian Business Law journal, 53(2), 180-197 , Osgoode Legal Studies Research Paper No. 25/2014
Number of pages: 21 Posted: 24 May 2014 Last Revised: 30 Jun 2014
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 42 (521,103)

Abstract:

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Law, Money, Payment, Value, Banking

33.

Non-State Community Virtual Currencies

David Fox and Sara Green (eds.), Cryptocurrencies in Public and Private Law (Oxford University Press, 2019) pp. 281-306., Osgoode Legal Studies Research Paper
Number of pages: 26 Posted: 13 Jun 2019
Benjamin Geva and Dorit Geva
York University - Osgoode Hall Law School and Central European University (CEU)
Downloads 37 (545,640)

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Digital currencies, Community currencies, Law, Money, Community

34.

The Fictitious Payee after Teva v. BMO: Has the Pendulum Swung Back Far Enough?

Banking and Finance Law Review, Vol. 31, 2016, Osgoode Legal Studies Research Paper No. 32/2017
Number of pages: 17 Posted: 29 Apr 2017
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 25 (615,342)

Abstract:

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35.

The Processor and the Contractual Matrix in a Card Scheme: How Privity Fell and Resurrected in Aldo V. Moneris

National Banking Law Review, Vol. 32(5), 2013, Osgoode Legal Studies Research Paper No. 56/2016
Number of pages: 7 Posted: 20 Apr 2016
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 24 (622,218)

Abstract:

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36.

Best Practice for the Uniform Treatment of Wire Payments

National Banking Law Review, Vol. 32(3), 2013, Osgoode Legal Studies Research Paper No. 44, Vol 12:9 (2016)
Number of pages: 5 Posted: 08 Sep 2016
Benjamin Geva
York University - Osgoode Hall Law School
Downloads 22 (636,128)

Abstract:

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37.

Forgery Losses: Banks Beware!

National Banking Law Review, Vol. 31(6), 2012, Osgoode Legal Studies Research Paper No. 46/2016
Posted: 16 May 2016
Benjamin Geva
York University - Osgoode Hall Law School

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