Topic
Payment
982 published works
Banking, Finance and Securities
Regulation (EU) 2025/1355 of the ECB on oversight requirements for systemically important payment systems (ECB/2025/22) (recast)
On 14 July 2025, there was published in the Official Journal of the EU, Regulation (EU) 2025/1355 of the European Central Bank of 2 July 2025 on oversight requirements for…
Iowa Banking Law Blog
Federal Regulators Looking Into Payment Fraud
By jlandedickinsonbradshaw-com-dickinson-bradshaw
Banks are aware of the scourge of payment fraud on their institutions and customers. This blog previously covered ways that banks can deal with check fraud and issues to watch…
Banking, Finance and Securities
EU proposals on Payment Services
On 30 June 2025, the Council of the EU published two cover notes both from its General Secretariat to the Working Party on Financial Services and the Banking Union. The…
Banking, Finance and Securities
Authorities revise MoU in relation to payments in the UK
On 24 June 2025, the Financial Conduct Authority (FCA) published a new web page stating that its Memorandum of Understanding (MoU) with the Bank of England, Prudential Regulation Authority and…
All About Advertising Law
FTC Targets “Merchant of Record” for Unlawful Payment Processing, TSR, and ROSCA Violations
By Ellen T. Berge, Andrew E. Bigart, Leonard L. Gordon
In a development that underscores the Federal Trade Commission's (FTC) growing scrutiny of the "merchant of record" model, the commission announced a $5 million settlement with UK-based Paddle.com Market Limited…
Banking, Finance and Securities
Council agrees its position on a more modern payment service framework in the EU
On 18 June 2025, the Council of the EU issued a press release stating that Member States' representatives (Coreper) had approved the Council’s stance on the proposed Payment Services Regulation…
Consumer Financial Services Law Monitor
Navigating Elder Fraud: Challenges and Legal Trends in Payment Systems
By Carlin McCrory, Mary C. Zinsner
In this episode of Payments Pros, Carlin McCrory is joined by Mary Zinsner, a partner in the Consumer Financial Services Practice Group, to explore the increasing litigation trends in the…
Global Fintech & Digital Assets Blog
EBA Publishes No Action Letter on Interaction Between MiCA and PSD2
In the short term, firms are likely to face dual authorisation and significant regulatory requirements. By Stuart Davis, Gabriel Lakeman, Brett Carr, and Emma Trankeenan On 10 June 2025, the…
Banking, Finance and Securities
PSD3 and PSR – Council of EU compromise proposals
On 13 June 2025, the Council of the EU published compromise texts of the draft Payment Services Directive 3 and the Payment Services Regulation. The Council has also published an…
Adjudication Insider
Payment notices and pay less notices
By Paul Hughes
Introduction Both in Ireland and the United Kingdom, we are often asked to advise on whether payment notices are valid. Under s4(2) of the Construction Contracts Act 2013 (CCA 2013)…