Topic
Payment
982 published works
Regulatory Oversight
Payments Year in Review 2025: Federal and State Developments – Part 1
By Keith J. Barnett, Jason Cover, Carlin McCrory
In the first installment of a two-part Payments Year in Review series, hosts Keith Barnett, Carlin McCrory, and Jason Cover highlight the key federal developments that shaped the payments industry…
Regulatory Oversight
How Payments Law Landscape Will Evolve In 2026
By Ethan G. Ostroff, Jason Cover, Carlin McCrory
This article was originally published on Law360 and is republished here with permission as it originally appeared on January 22, 2026. Since the change in administration last year, much has…
FinTalk
LSTA Proposes Introduction of Late Payment Fees in Loan Trade Transactions
By Paul B. Haskel, James J. Ohlig, Frank P. Jaklitsch
In an effort to improve market efficiency and to speed settlement, the Loan Syndications and Trading Association (the “LSTA”) is proposing amendments to its trading documents in order to address…
Banking, Finance and Securities
Final Report of the Independent Review of the Payment and Electronic Money Institution Insolvency Regulations 2021
On 16 December 2025, HM Treasury published the Final Report of the Independent Review of the Payment and Electronic Money Institution Insolvency Regulations 2021. The Final Report considers the efficacy…
Banking, Finance and Securities
Open banking update
By Simon Lovegrove (UK), Charlotte Carnegie
On 16 December 2025, the Payment Systems Regulator (PSR) and the Financial Conduct Authority (FCA) published Commercial variable recurring payments - Update on delivery. The FCA has also published a…
Gravel2Gavel
New California Law Mandates Prompt Resolution of Change Order Payment Disputes on Private Works of Improvement
By Samuel Bucher, P.E., Marc Coats, William S. Hale
by Samuel Bucher, Marc Coats and William S. Hale, P.E. On October 10, 2025, Governor Newsom signed SB 440, titled the Private Works Change Order Fair Payment Act. The new…
Banking, Finance and Securities
NAO – BoE successfully navigates complex modernisation of UK’s critical payment system
By Simon Lovegrove (UK), Charlotte Carnegie
On 12 December 2025, the National Audit Office (NAO) released a report which examined how the Bank of England (BoE) managed the Real-Time Gross Settlement (RTGS) renewal programme to achieve…
French Law .Blog
Escroquerie au président : la banque doit vérifier l’ordre suspect auprès de la personne habilitée
Face à une fraude dite « au président », la banque doit contrôler un ordre de virement suspect auprès de la personne désignée par le contrat comme habilitée à donner…
Construction Industry Legal Blog
Lack of Clear Payment Terms: How Unclear Invoices Cause Legal Trouble
For Florida small and mid-sized businesses (SMBs), timely and complete payment is essential to maintaining operations and growth. While non-payment of invoices can certainly disrupt cash flow, it is often…
Global Fintech & Digital Assets Blog
The Road Ahead for Fintech Rulemaking
As the fintech landscape evolves, federal banking regulators are taking decisive steps to integrate stablecoins and payments innovations into the traditional banking system. By Arthur S. Long, Parag Patel, Pia…