Topic
Payment
982 published works
Banking, Finance and Securities
FCA consults on approach to RTS and EBA guidelines under PSD2
By Jochen Vester (UK), Albert Weatherill (UK)
On 17 September 2018, the FCA published Consultation Paper 18/25: Approach to final regulatory technical standards and EBA guidelines under the revised payment services directive (PSD2), (CP18/25). CP18/25 focuses on…
Construction Industry Counselor
Significant Changes to the Pennsylvania Contractor and Subcontractor Payment Act to Take Effect in October 2018
By mmacdonald
Significant Changes to the Pennsylvania Contractor and Subcontractor Payment Act to Take Effect in October 2018 Those active in the construction industry are all too familiar with the increasingly common…
The Blockchain Monitor
Blockchain Developments: Payments, Capital Markets, Enterprise and Patents
By Jonathan D. Blattmachr, Brian P. Bartish, Robert A. Musiala
In this issue: • Payments and Capital Markets Blockchain Developments Continue to Progress • Industry and Government Continue to Champion Blockchain Pilots • Newly Released List Ranks Companies with the Most…
Banking, Finance and Securities
Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018
On 5 September 2018, HM Treasury published the draft Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (the Regulations), together with an explanatory…
Banking, Finance and Securities
Draft Credit Transfers and Direct Debits in Euro (Amendment) (EU Exit) Regulations 2018
On 5 September 2018, HM Treasury published the draft Credit Transfers and Direct Debits in Euro (Amendment) (EU Exit) Regulations 2018 (the Regulations), together with an explanatory memorandum. The Regulations…
Consumer Finance Monitor
Noted payment systems and fintech transactions lawyer Chris Ford joins Ballard Spahr’s CFS Group
I am pleased to announce that Chris Ford, an attorney who has led some of the country's largest and most innovative Fintech and payment systems transactions, has joined Ballard Spahr…
Covington Competition
Covington Alert: UK Payment Systems Regulator Announces Market Review into Card-Acquiring Services
The UK Payment Systems Regulator (PSR) has announced its intention to carry out a market review into the supply to merchants of card-acquiring services by financial services providers. In this…
Global Fintech & Digital Assets Blog
GDPR & PSD2: Squaring the Circle
GDPR and PSD2 are two legal initialisms that have both generated a great deal of press coverage in recent months, but they are seldom considered together. By Christian F. McDermott,…
Latham.London
GDPR & PSD2: Squaring the Circle
GDPR and PSD2 are two legal initialisms that have both generated a great deal of press coverage in recent months, but they are seldom considered together. By Christian F. McDermott,…
Consumer Finance Monitor
Treasury’s fintech report recommends changes directed at payments
A portion of the Treasury’s report entitled “A Financial System That Creates Economic Opportunities, Nonbank Financials, Fintech, and Innovation,” focuses on payments. (See our legal alert for a discussion of…