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/

  • York University - Osgoode Hall Law School

    • Email
    • Tel: 416 736 5045
    • Fax: 416 736 5736
SCHOLARLY PAPERS

30

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6

CROSSREF CITATIONS

4

Scholarly Papers (30)

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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 400 (75,863)

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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 379 (80,647)
Citation 2

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

3.

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

Downloads 226 (140,596)
Citation 2

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 192 (163,785)

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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 34 (477,352)
Citation 2

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4.

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 164 (188,246)

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5.

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 153 (199,768)

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6.

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 140 (214,814)

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

7.

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 133 (223,825)

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8.

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 107 (262,625)

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9.

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 104 (267,918)

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Banking and finance law

10.

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 101 (273,280)

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Law, Money, Canadian Bill of Exchange Act, Banking

11.

'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 92 (290,454)

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12.

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 82 (312,040)

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13.

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 62 (364,125)

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14.

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 61 (367,129)

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15.

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 58 (376,232)

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cheques, certification, holder in due course, defences

16.

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 57 (379,525)

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17.

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 54 (389,248)

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Law, Money, Debt, Value, Banking

18.

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 52 (395,823)

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Law, Money, Banking, International Remittance Transfers, IRT

19.

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 50 (402,714)
Citation 1

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20.

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 48 (409,687)

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21.

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 44 (424,526)
Citation 1

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22.

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 40 (440,394)

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Law, Money, Payment, Value, Banking

23.

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 39 (444,605)

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24.

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 38 (448,755)

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25.

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 36 (457,200)

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26.

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 22 (529,375)

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27.

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 19 (547,553)

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28.

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 15 (572,083)

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Digital currencies, Community currencies, Law, Money, Community

29.

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 15 (572,083)

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30.

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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