Topic
Payment
983 published works
Bright Law Blog
The Australian Debit Card Market: Default Settings and Tokenisation – Conclusions Paper
The Reserve Bank of Australia has released The Australian Debit Card Market: Default Settings and Tokenisation Conclusions Paper setting out the conclusions of its recent public consultation on options for…
Global Regulation Tomorrow
HM Treasury Policy Statement ‘Payment service contract termination rule changes: Implementation, timings and next steps’
By Simon Lovegrove (UK), Matthew Gregory (UK), Lizzie Cox
On 2 October 2023, HM Treasury published a Policy Statement ‘Payment service contract termination rule changes: Implementation, timings and next steps’. On 21 July 2023, the Treasury published a Policy…
Global Regulation Tomorrow
Public consultation for DNB’s Good Practices for electronic money institutions and payment institutions regarding intra-group relationships
By Nikolai de Koning, Floortje Nagelkerke (NL)
On 18 September 2023, the Dutch Central Bank (De Nederlandsche Bank, DNB) launched a public consultation on the draft ‘Good Practices Intra-Group Relationships’ applicable to e-money institutions and payment institutions.…
Global Regulation Tomorrow
City of London Corporation and FCA announce launch of project to tackle authorised push payment scams
By Anita Edwards, Simon Lovegrove (UK), Albert Weatherill (UK)
On 27 September 2023, the City of London Corporation and the FCA announced the launch of an authorised push payment (APP) synthetic dataset to develop products and services that can…
The Healthcare Investor
Webinar: The Payor Services Market – Segmentation, Key Trends and Outlook
COMPLIMENTARY WEBINARTuesday, October 24, 202312-1 p.m. (ET) | 11 a.m.-12 p.m. (CT) | 9-10 a.m. (PT) Join McGuireWoods attorneys Amber McGraw Walsh and Kayla McCann Marty for a discussion of the payor services market.…
The Suite Spot
What Law Firm Credit Card Processing Service Is Best for You?
Clients are increasingly looking for convenient, contactless payment options, and providing an easy-to-use mobile and online payment system can meet this need. Law firms that don’t accept credit card payments…
Financial Services Observer
CFPB Spotlight Targets Mobile ‘Tap-To-Pay’ Technology
By Timothy A. Butler, Matthew White
Big Tech companies, fintechs, and traditional financial institutions are paying attention to the Consumer Financial Protection Bureau’s (CFPB) September 2023 issue spotlight, which focuses on tap-to-pay or contactless payment technology.…
Consumer Financial Services Law Monitor
ACH Risk for Payment Processors and ODFIs
By Keith J. Barnett, Carlin McCrory
In the latest episode of Payments Pros, hosts Carlin McCrory and Keith Barnett are joined by James Rowe and Nanci McKenzie from Affirmative Technologies to discuss Automated Clearing House (ACH)…
Gravity Legal Blog
KYC, Anti-Money Laundering and Underwriting, or Why I Have to Submit So Much Info to Open a Payment Processing Account
By Dan Lear
Introduction Why do you have to submit so much information when applying for a payment processing account? There are two reasons: The government enlists payment processors to help combat financial…
Global Regulation Tomorrow
PSR CP23/8: APP fraud: APP scams measure 1 cycle 2 additional changes to timeline and reporting periods
On 15 September 2023, the Payment Systems Regulator (PSR) published Consultation Paper 23/8: Cycle 2 – Additional changes to timelines and reporting periods (CP23/8). CP23/8 follows on from the PSR’s…