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Record W4392424063 · doi:10.6000/1929-4409.2020.09.374

Legal Status of Electronic Money in Ukraine

2021· article· en· W4392424063 on OpenAlexvenueno aff
Myroslava M. Dyakovych, Mariya Mykhayliv

Bibliographic record

VenueInternational Journal of Criminology and Sociology · 2021
Typearticle
Languageen
FieldEconomics, Econometrics and Finance
TopicDigital Transformation in Financial Services
Canadian institutionsnot available
Fundersnot available
KeywordsLegal statusBusinessElectronic moneyLawPolitical scienceFinance

Abstract

fetched live from OpenAlex

The lack of a unified theoretical position on the definition of electronic money, insufficient understanding of their technical, economic, and legal nature, the discrepancy in the legal regulation of the circulation of such money in different countries is conditioned by the novelty of the institution of electronic money. In turn, due to the rapid progress, the issue of electronic money is becoming increasingly relevant, attracting the attention of lawyers, economists, and society as a whole. The purpose of this study is to analyse the legal status of electronic money, its advantages and disadvantages, considering the practice of the European Union in this matter. The study used a complex of philosophical and worldview general scientific and special scientific methods. The formal-logical method was used to define the basic concepts and legal categories related to the analysis of the legal status of electronic money in Ukraine. The historical method was used to highlight the process of development and establishment of legal regulation of electronic money in Ukraine. The method of systems analysis allowed to identify and formulate the main conclusions and recommendations for increasing the efficiency of cooperation between Ukraine and the European Union in the field of legal regulation of electronic money. Furthermore, when determining the legal status of electronic money, it is important to consider the legislation of the European Union. The study also analyses the differences in the legal status of electronic money from non-cash, virtual, and digital money.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.001
metaresearch head score (Gemma)0.005
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Not applicable · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.016
Threshold uncertainty score0.031

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0010.005
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0020.002
Science and technology studies0.0030.004
Scholarly communication0.0040.002
Open science0.0000.002
Research integrity0.0010.001
Insufficient payload (model declined to judge)0.0020.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.040
GPT teacher head0.274
Teacher spread0.233 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designNot applicable
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations1
Published2021
Admission routes1
Has abstractyes

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Same venueInternational Journal of Criminology and SociologySame topicDigital Transformation in Financial ServicesFrench-language works237,207