Concepedia

Transaction Limits

Transaction Limits is a regulatory mechanism that specifies the maximum value or volume of electronic money transactions permitted within a defined period, distinguishing it from other controls by directly constraining the operational scope of digital payment activities to mitigate financial risks.

8

Publications

280

Citations

13

Authors

4

Institutions

Publications per year

2017–2026

2

Variants

Transaction Caps

Parents

Publications

8

40-year reform of farmland institution in China: target, effort and the future

Luo Bi-liang · China Agricultural Economic Review · 2017 · 105 citations

, , +15

Money laundering and terrorism financing in virtual environments: a feasibility study

Angela S.M. Irwin, Jill Slay, Kim‐Kwang Raymond Choo et al. · Journal of Money Laundering Control · 2013 · 40 citations

, , +16

Maintaining the Credibility of Cash Limits

Andrew Likierman · Fiscal Studies · 1983 · 35 citations

, , +7

Position limits for cash-settled derivative contracts

Hans R. Dutt, Lawrence Harris · Journal of Futures Markets · 2005 · 30 citations

, , +13

Inter-market spread trading: evidence from UK index futures markets

Darren Butterworth, Phil Holmes · Applied Financial Economics · 2002 · 25 citations · Full text

, , +17

1–5 of 8

Authors

13

  1. LH
    Lawrence Harris

    University of Southern California, United States

    1 publications · 30 citations

    1

    h-index

  2. AY
    Ali Yattani Wario

    1 publications · 15 citations

    1

    h-index

  3. DB
    Darren Butterworth

    Durham University, United Kingdom

    1 publications · 25 citations

    1

    h-index

  4. LB
    Luo Bi-liang

    South China Agricultural University, China

    1 publications · 105 citations

    1

    h-index

  5. LL
    Lin Lui

    University of South Australia, Australia

    1 publications · 40 citations

    1

    h-index

1–5 of 13

Institutions

4

  1. South China Agricultural University

    Guangzhou, China

    1 h-index

    1 publications

    105 citations

  2. University of Southern California

    Los Angeles, United States

    1 h-index

    1 publications

    30 citations

  3. University of South Australia

    Adelaide, Australia

    1 h-index

    4 publications

    160 citations

  4. London Business School

    London, United Kingdom

    1 h-index

    1 publications

    35 citations

1–4 of 4

Venues

  1. Econstor (Econstor)

    Repository · 1 publications · 15 citations

    1

    h-index

  2. Applied Financial Economics

    1 publications · 25 citations

    1

    h-index

  3. Journal of Money Laundering Control

    1 publications · 40 citations

    1

    h-index

  4. Journal of Futures Markets

    1 publications · 30 citations

    1

    h-index

  5. China Agricultural Economic Review

    1 publications · 105 citations

    1

    h-index

1–5