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The Institute of Legislation and Comparative Law under the Government of the Russian Federation



LEGAL REGULATION OF E-COMMERCE IN FOREIGN STATES

Monograph



Executive editors

N.G. Semilutina, O.. Ternovaya



Moscow

LAW FIRM CONTRAKT

2019



Approved by section Private Law of the Academic Counsil of the Institute of Legislation and Comparative Law under the Government of the Russian Federation



Reviewers:

E.B. Kozlova  Doctor of Law, Associate Professor, Director of the Center for Scientific Research, Professor of the Department of Entrepreneurial Law, Civil and Arbitration of the All-Russian State University of Justice (RPA, Ministry of Justice of Russia);

M.M. Vildanova  Chief Researcher of the Civil Law and Process Department of the Institute of Legislation and Comparative Law



Legal regulation of e-commerce in foreign states: monograph/ O.M. Sakovich, S.V. Solovieva, S.S. Scherbak etc; ex. ed. N.G.Semilutina, O.. Ternovaya; The Institute of Legislation and Comparative Law under the Government of the Russian Federation. M.: LAW FIRM CONTRACT, 2019. 272 p.



The work discusses the sources of legal regulation and the concept of a electronic commerce in the legislation of foreign countries (USA, Argentina, UK, Germany, France, Czech Republic, Slovakia, Croatia), as well as at the level of the EU and the EEU.

With the advent of electronic means of communication and information transfer, the techniques and methods of doing business received a new frame. The proliferation of electronic commerce in open information systems has required appropriate legal decisions from national legislators. The development of civil law governing e-commerce has become one of the main directions for the development of national legislation of states, regional unions and the international community.

The work considers the sources of legal regulation and the concept of e-commerce, features of e-commerce in certain areas of business, legal regulation of e-commerce in the international financial services market, legal issues of online conflict resolution, as well as trends in the legal regulation of e-commerce in foreign countries by civil law.

We hope the work would be useful for scientific researchers, practicing lawyers, representatives of the business community, teachers, students, graduate students, as well as for all those who are interested in civil law issues.



 The Institute of Legislation and Comparative Law under the Government of the Russian Federation, 2019



 

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AUTHORS

Sakovich O.M., PhD in law, leading researcher of the department of civil legislation of foreign states  2 ch. 1, ch. 2 (Slovakia, Czech Republic);

Solovieva S.V., PhD in law, leading researcher of the department of civil legislation of foreign states  3 ch. 1, ch. 2 (USA);

Scherbak S.S., researcher of the department of civil legislation of foreign states  4 ch. 1, ch. 2 (EEU);

Astashova V.S., graduate student of the Moscow State Law University. O.E.Kutafina (MSLA)  2 ch. 1, ch. 2 (Germany);

Leshhenkov F.., researcher of the department of foreign constitutional, administrative, criminal legislation of foreign states  2 ch. 1, ch. 2 (UK);

Radchenko V.S. 3 ch. 1, ch. 2 (Argentina);

Semilutina N.G., doctor in law, head of the department of civil legislation of foreign states  preface (in co-authorship with O.A. Ternovaya), ch. 3, conclusion (in co-authorship with O.A. Ternovaya);

Ternovaya O.., PhD in law, leading researcher of the department of civil legislation of foreign states  preface (in co-authorship with N.G. Semilutina), 1, 2 ch. 1, ch. 2 (EU, France), conclusion (in co-authorship with N.G. Semilutina);

Tsirina M.., Ph. D. in Law, Leading Researcher of the Department of Private International Law  ch. 4;

Shram V.P., Ph. D. of economics, senior researcher of the department of civil legislation of foreign states  2 ch. 1, ch. 2 (Croatia).







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notes








1


Legal Value of Computer Records Report of the Secretary General ( A/CN 9/265  21  1985.).     .




2


URL: https://unsitral.un.org/ru/texts/ecommerce/modellaw/electroniccommerce/.




3


.:   . URL: https://ec.europa.eu/eurostat/statisticsexplained/index. php?title=International_trade_in_goods/fr.




4


 ..      : . . . . ., 2017. . 20.




5


.: Competition in EU securities trading and post trading. URL: http://ec.europa.eu/competition/sectors/financial_services/capital_markets_replies/swift.pdf.




6


 ..           (   ) //    : .  / . . . . . .. . ., 2018.




7


.: Initiative europenne dans le domaine du commerce lectronique. URL: https://cordis. europa. eu/news/rcn/8152/fr.




8


.: Directive 1999/93/EC of the European Parliament and of the Council of 13 December 1999 on a Community framework for electronic signatures. URL: https://eur-lex. europa. eu/legal-content/EN/TXT/?uri=celex%3A31999L0093.




9


.: Directive 2000/31/EC of the European Parliament and of the Council of 8 June 2000 on certain legal aspects of information society services, in particular electronic commerce, in the Internal Market (Directive on electronic commerce). URL: https://eur-lex. europa.eu/legal-content/EN/ALL/?uri=celex%3A32000L0031.




10


.: Regulation (EU) 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market and repealing Directive 1999/93/EC. URL: https://eur-lex. europa. eu/legal-content/EN/TXT/?uri=uriserv%3AOJ. L. 2014. 257.01.0073.01. ENG.




11


.: R?glement (UE) no 910/2014 sur lidentification lectronique et les services de confiance pour les transactions lectroniques au sein du march intrieur     . URL: http://eur-lex. europa. eu/legal-content/FR/TXT/?uri=celex:32014R0910.




12


Winn J.K. US and EU regulatory competition and authentication standards in Electronic commerce. URL: https://papers. ssrn. com/sol3/papers. cfm?abstract_id=901324.




13


COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS. A Digital Single Market Strategy for Europe. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A52015DC0192




14


   .:  ..          //     :  : .  . ., 2018. . 8692.




15


   .: L'effectivit du droit face ? la puissance des gants de l'Internet // Actes des journes du 14, 15 et 16 octobre 2014. Sous la direction de Martine Behar-Touchais. Vol. 1. IRJS. Paris, 2015. L'effectivit du droit face ? la puissance des gants de l'Internet // Actes des journes du 20, 21 et 22 octobre 2014. Sous la direction de Martine Behar-Touchai. Vol. 2. IRJS. Paris, 2016.




16


.: Regulation (EU) 524/2013 of the European Parliament and of the Council of 21 May 2013 on online dispute resolution for consumer disputes and amending Regulation (EC) 2006/2004 and Directive 2009/22/EC (Regulation on consumer ODR). URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32013R0524.




17


.: Directive 2013/11/EU of the European Parliament and of the Council of 21May 2013 on alternative dispute resolution for consumer disputes and amending Regulation (EC) 2006/2004 and Directive 2009/22/EC (Directive on consumer ADR). URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32013L0011




18


   .: - ..      :      : . .  / . . .. . .: ; -, 2015.




19


.: Directive 2002/65/EC of the European Parliament and of the Council of 23 September 2002 concerning the distance marketing of consumer financial services and amending Council Directive 90/619/EEC and Directives 97/7/EC and 98/27/EC. URL: https://eur-lex. europa. eu/legal-content/EN/TXT/?uri=celex%3A32002L0065.




20


.: Riefa C. Directive 2009/110/EC on the taking up, pursuit and prudential supervision of the business of electronic money institutions and Directive 2015/2366 EU on payment sevices in the internal market. URL: https://papers.ssrn.com/sol3/papers. cfm?abstract_id=3361103.




21


.:  ..,  .. -       :  2013. //  . 2014. 8. . 128131.




22


.: Directive 2014/65/EU of the European Parliament and of the Council of 15May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU Text with EEA relevance. URL: https://eur-lex. europa. eu/legal-content/EN/TXT/?uri=celex%3A32014L0065.




23


.: Regulation (EU) 600/2014 of the European Parliament and of the Council of 15May 2014 on markets in financial instruments and amending Regulation (EU) 648/2012 Text with EEA relevance. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32014R0600.




24


.:  .. Single digital market of the EU //    . 2018. 8 (93). . 225.




25


.: Regulation (EU) 2018/644 of the European Parliament and of the Council of 18April 2018 on cross-border parcel delivery services (Text with EEA relevance. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32018R0644.


