Topic
Payment
982 published works
Global Regulation Tomorrow
PSR information sheet – APP scams
By Simon Lovegrove (UK), Anita Edwards
On 1 August 2024, the Payment Systems Regulator (PSR) published an information sheet on authorised push payment (APP) scams. The purpose of the information sheet, which is not compulsory, is…
Global Regulation Tomorrow
BoE publishes discussion paper on its approach to innovation in money and payments
By Anita Edwards, Simon Lovegrove (UK)
On 30 July 2024, the Bank of England (BoE) published a discussion paper (DP) on its approach to innovation in money and payments. The DP asks for responses on “the…
Global Regulation Tomorrow
Eurosystem sets policy on access by non-bank payment service providers to its central bank payment systems
By Simon Lovegrove (UK), Michael Born (DE)
On 19 July 2024, the European Central Bank (ECB) issued a press release stating that the Eurosystem has defined a harmonised policy to allow non-bank payment service providers (PSPs) to…
Global Regulation Tomorrow
PSR Policy Statement 24/3: FPS APP scams reimbursement compliance and monitoring
By Anita Edwards, Simon Lovegrove (UK)
On 12 July 2024, the Payment Systems Regulator (PSR) issued Policy Statement 24/3: The Faster Payments APP scams reimbursement requirement: compliance and monitoring (PS24/3). In 2023 the PSR published PS23/3…
SpotDraft Blog
What is a Payment Agreement + Free Template
By SpotDraft
Discover the elements of a payment agreement, best practices for drafting one, and get a free template to safeguard your company’s financial health.
California Construction Law Blog
Staffing Company Not Entitled to Make a Claim Against a Payment Bond and Attorneys’ Fees on State Public Works Payment Bonds
By Garret Murai
It’s not quite Baskin Robbin’s “31 Flavors” but the panoply of statutory construction payment remedies available to contractors, subcontractor and material suppliers in California, from mechanics…
Consumer Finance and Fintech Blog
Swipe Fee Showdown: Illinois Passes Novel Payments Law
By Thomas Panoff, Maxwell Earp-Thomas
Illinois has become the first state to enact restrictions on credit and debit card interchange fees - commonly known as swipe fees - linked to taxes and gratuities. The Interchange Fee…
Gravity Legal Blog
How We Handle Chargebacks at Confido Legal
By Dan Lear
Handling chargebacks can be a daunting task for any business, but for law firms, the challenge is often compounded by the unique nature of their services and client relationships. At…
California Construction Law Blog
We’ve Updated Our Statutory Construction Payment Forms
By Garret Murai
We got the productivity bug this Memorial Day weekend and updated and added a few new statutory construction payment forms to our library including forms the…
Global Regulation Tomorrow
PSR publishes policy statement on card acquiring market remedies: change to list of directed legal entities
On 29 May 2024, the Payment Systems Regulator (PSR) published a policy statement, PS24/1, setting out its decision to update the list of legal entities subject to Specific Directions 14,…