Topic
Payment
982 published works
The Suite Spot
Get Paid Faster with Secure Payment Links
By making the payment process easier and safer for clients, your firm benefits from faster transactions, improved cash flow, and stronger relationships. #cblock-featured-908 .features-details-quote { color : #e61b55 } Getting…
Consumer Financial Services Law Monitor
Enhancing Card Partnerships and Compliance: A Conversation With Matthew Goldman
In this episode of Payments Pros, Carlin McCrory is joined by Matthew Goldman, founder of Totavi, LLC and publisher of CardsFTW, to discuss operational compliance for card issuers. Their conversation…
Bright Law Blog
Cash distribution regulation in Australia
The Council of Financial Regulators and the ACCC have jointly released a consultation paper proposing a regulatory framework for cash distribution in Australia. The paper highlights the role of cash…
Bright Law Blog
Modernisation of Australia’s payments regulatory framework
The Treasury Laws Amendment (Payments System Modernisation) Bill 2025 (Cth) has been introduced into the House of Representatives. The Bill seeks to implement payments regulation provisions which were contained in…
Banking, Finance and Securities
PS25/12: Changes to the safeguarding regime for payments and e-money firms
By Simon Lovegrove (UK), Charlotte Carnegie
On 7 August 2025, the Financial Conduct Authority (FCA) published a Policy Statement, PS25/12, setting out changes to the safeguarding regime for payments and e-money firms. The FCA has also…
FinTech Law Watch
Australia: Changes Ahead for Australia’s Payments Sector: The RBA Proposes to Ban Card Surcharging
By Connie Jaw
By: Daniel Knight, Simon Kiburg and Madison Jeffreys The Reserve Bank of Australia (RBA) has proposed major reforms to the existing card payment and surcharging regulatory landscape in Australia. On…
Consumer Financial Services Law Monitor
Under the Radar: DOJ’s Data Security Rules and Their Impact on Payments Companies
By Carlin McCrory, Peter Jeydel
In this episode of Payments Pros, Carlin McCrory is joined by Pete Jeydel, a partner in the firm's White Collar Litigation + Investigations Practice Group, to discuss the new Department…
Global Regulation Tomorrow
BoE consultation – Proposal to extend RT2 and CHAPS settlement hours (phase 1)
By Michael Born (DE), Simon Lovegrove (UK)
On 29 July 2025, the Bank of England (BoE) issued a consultation paper ‘Proposal to extend RT2 and CHAPS settlement hours (phase 1)’. Background The renewed Real Time Gross Settlement…
Construction Payment Blog
Georgia Contractors: New Payment Bond Threshold on Public Projects
Big news for contractors working on public works projects in Georgia! A new piece of legislation, House Bill 137 (HB 137), has been signed into law, increasing the contract value…
Ramparts News & Insights
Ramparts European Payments & E-money Regulatory Update and Outlook – July 2025
By Ramparts.gi
A roundup of recent and proposed UK, Gibraltar and EU regulatory changes for payments, e-money and banking firms