Topic
Payment
982 published works
Banking, Finance and Securities
Government publishes National Payments Vision
On 14 November 2024, HM Treasury issued a policy paper, National Payments Vision. The National Payments Vision (Vision) outlines the Government’s ambitions for bolstering the UK’s payments sector to deliver…
Commercial Case Notes
Guaranty Covering Both Payment and Performance Not Instrument for Payment of Money Only for CPLR 3213 Purposes
By John Lundin
On October 23, 2024, Justice Chan of the New York County Commercial Division issued a decision in Vaster Sub II, LLC v. Safdieh, 2024 NY Slip Op. 33808(U), holding that…
Banking, Finance and Securities
PSR issues Dear CEO letter to tech firms on upcoming fraud enabler data
By Albert Weatherill (UK), Anita Edwards, Simon Lovegrove (UK)
On 8 November 2024, the Payment Systems Regulator (PSR) published a Dear CEO letter to tech firms, dated 6 November 2024, regarding its plans to publish data on firms that…
China Law Insight
跨境电商支付：外汇与人民币的双轮驱动
By King & Wood
作者：冯晓鹏 李思然 根据海关总署最新测算数据，2024年前三季度，我国跨境电商进出口1.88万亿元，同比增长11.5%，高于同期我国外贸整体增速6.2个百分点。其中，出口1.48万亿元，同比增长15.2%，跨境电商出口已成为外贸企业发力的重点。第136届广交会期间，跨境电商展示区引入了7个头部跨境电商渠道和34家配套服务商，充分展示了中国跨境电商产业链的完整布局，吸引了大量境外采购商。行业座谈会在广交会期间同期举行，讨论热点涵盖支付创新、合规挑战等前沿议题，突显了跨境电商在全球供应链中的战略地位。 阅读更多
Bill 4 Time Blog
A Guide to Law Firm Payment Processing That Increases Revenue
By Dan Bowman
Today’s clients, used to instant, flexible payment options everywhere else, bring those same expectations to their legal interactions. This trend has pushed the legal industry to explore online payment systems…
Construction Payment Blog
Kodiak’s Full Story: How Levelset Helps Their Growth and Streamlines Payments
At the heart of any successful business relationship is a genuine partnership. That’s exactly what Kodiak has experienced through their collaboration with Levelset. As one of the largest building materials…
Adjudication Insider
Failing to respond to a payment claim notice
By Andrew Heffernan, Paul Hughes
Introduction The Construction Contracts Act 2013 (Appointed Day) Order 2016 provides that the effective date of the Construction Contracts Act 2013 (Act) is 25 July 2016. Following this date, all…
Legal Profession Blog
An Error In Your Favor
The Dayton (Ohio) Bar Association has charged an attorney with misconduct in the wake of mistakenly sending $550 by Zelle intended for her spouse to a man in Illinois who…
Consumer Financial Services Law Monitor
AI in Payments: Practical Applications and Legal Insights
By Jason Cover, Carlin McCrory
In the latest episode of Payments Pros, host Carlin McCrory is joined by Jason Cover to discuss the role of artificial intelligence (AI) in the payments industry. They define AI…
Banking, Finance and Securities
PSD3, PSR and FIDAR: What firms need to know and how they should prepare
By Simon Lovegrove (UK), Floortje Nagelkerke (NL), Sebastien Praicheux, Roberto Cristofolini (FR), Michael Born (DE), Salvatore Iannitti (IT), Albert Weatherill (UK)
In the summer of 2023, the European Commission issued a payment services legislative package which amends the existing Payment Services Directive 2 (PSD2). A new Directive, PSD3, was proposed together…