Topic
Payment
982 published works
Constructlaw®
Federal Circuit, Citing the Christian Doctrine, Holds That Performance and Payment Bonds Are Required for All Construction Contracts, Even When the Bonding Requirement Is Not Expressly Stated in the Contract
By John Conrad
K-Con, Inc. v. Sec’y of the Army, 2018 U.S. App. LEXIS 31196 (Fed. Cir., November 5, 2018) In September 2013 K-Con, Inc. (“K-Con”) entered into two contracts with the government…
Banking, Finance and Securities
FCA approach to payment services and electronic money
On 19 December 2018, the FCA published an updated approach document (version 3) on payment services and electronic money. The approach document describes the FCA’s approach to implementing the Payment…
Banking, Finance and Securities
2019 SEPA scheme rulebooks – EPC implementation guidelines
On 17 December 2018, the European Payments Council published the following implementation guidelines relating to the Single Euro Payments Area (SEPA) direct debit (SDD) core rulebook and the SDD business-to-business…
ContractsProf Blog
The Periodic Table of Top Ten SSRN Contracts & Commercial Law Downloads (December 18, 2018)
By Mark Burge
Top Downloads For:Contracts & Commercial Law eJournal Recent Top Papers (60 days)As of: 19 Oct 2018 - 18 Dec 2018 RankPaperDownloads 1.Regulating Blockchain: Techno-Social and Legal Challenges - An IntroductionPhilipp…
Constructlaw®
Federal Court Enjoins Owner From Withholding Payment of Disputed Invoices Based on Contract Provision Requiring Parties to “Diligently Proceed With Performance” Notwithstanding Any Dispute
Coalview Centralia, LLC v. Transalta Centralia Mining LLC, 2018 U.S. Dist. LEXIS 185914 (W.D. Wash. Oct. 30, 2018) This case involves a dispute over Coalview Centralia, LLC’s (“Coalview”) performance of…
Banking, Finance and Securities
EBA Guidelines on exemption requirements for ASPSPs
On 4 December 2018, the European Banking Authority (EBA) published final guidelines that specify the conditions, set out in Article 33(6) of Commission Delegated Regulation (EU) 2018/389, to exempt account…
Banking, Finance and Securities
Commission Delegated Regulation with regard to RTS on development, operation and maintenance of the electronic register
On 30 November 2018, the European Commission published a Delegated Regulation supplementing the PSD2 with regard to RTS setting out technical requirements on development, operation and maintenance of the electronic…
Corporate & Financial Weekly Digest
Electronic Money, Payment Services and Payment Systems Regulations 2018 Published
By Carolyn H. Jackson, Nathaniel Lalone, Neil Robson
On November 20, the Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (Regulations) were published with an associated explanatory memorandum. The Regulations make…
Banking, Finance and Securities
The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018
On 19 November 2018, the Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 were made, and have been published on legislation.gov.uk. The Regulations…
Bright Law Blog
Regulation of Non-cash Payment Facilities
ASIC has indefinitely extended ASIC Corporations (Non-cash Payment Facilities) Instrument 2016/211 which gives relief for travellers’ cheques, loyalty schemes, road toll facilities, low-value facilities, gift facilities and prepaid mobile payment…