Topic
Payment
982 published works
Iowa Banking Law Blog
Howard Hagen Honored as Amazing Outside Director by BankBeat Magazine
By noreply@dickinsonlaw.com Dickinson Mackaman Tyler Hagen P.C.
Howard Hagen, Shareholder Attorney with Dickinson, Mackaman, Tyler & Hagen P.C., Des Moines, Iowa, has been named a 2019 Amazing Outside Director for his board service to Shazam, a Johnston,…
Latham.London
FCA Publishes Policy Statement Extending Rules to Payment Services and E-Money Sectors
From August 2019, certain existing FCA rules and guidance will extend to payment service providers and e-money issuers in a signal that the FCA wants a consistent approach to consumer…
Consumer Finance Monitor
Experienced payments attorney Judy Mok joins Ballard Spahr’s CFS Group
I am pleased to announce that Judy Mok, an attorney with extensive experience negotiating complex payments transactions for some of the world's largest retailers and financial institutions, has joined Ballard…
Texas Bar Blog
Sponsored Content: LawPay unveils new 0% eCheck payment processing
Austin, TX, February 13, 2019 — LawPay’s easy-to-use payment solution was designed to help legal professionals accept online payments and improve cash flow. The company is now announcing even more…
Global Regulation Tomorrow
PSR consults on working paper on proposed pass-through analysis as part of card-acquiring market review
On 8 February 2019, the Payments Systems Regulator (PSR) published for consultation a working paper concerning its market review into the supply of card-acquiring services. The final terms of reference (ToR) for…
Global Regulation Tomorrow
FCA Policy Statement on general standards and communication rules for the payment services and e-money sectors
On 1 February 2019, the FCA published Policy Statement 19/3: General standards and communication rules for the payment services and e-money sectors (PS19/3). In PS19/3 the FCA confirms the following…
Cov Financial Services
New Guidelines to Assist in Designing Secure Platforms for Processing Payment Transactions
By Mike Nonaka
On January 17, 2019, the Payment Card Industry Security Standards Council (the “Council”), a payment industry association, released a new framework for PCI software security – the PCI Software Security…
All About Advertising Law
Mastercard Targets Negative Options In 2019 – Demands Transparency
By Christopher L. Boone, Ellen T. Berge, Leonard L. Gordon, Andrew E. Bigart
As 2019 goes into full swing, it's important for providers of payment processing services (referred to here as "acquirers") and their merchants or submerchants to prepare for the various regulatory…
Supplemental Conditions
Summary of Lien and Bond Laws
Found an old chart I made summarizing the various deadlines for filing Pennsylvania, New Jersey, and Federal Lien and Payment Bond Claim that I used to give out to clients. …
Paytech & Payment Systems Insights
GDPR Applicability to U.S. Merchants, Processors and Acquirers
By Nicole Meisner, Daniel Ungar
The EU General Data Privacy Regulation (GDPR) was adopted in 2016 and went into effect on May 25, 2018. The GDPR is a framework regulation that is designed to provide…