Topic
Payment
982 published works
Banking, Finance and Securities
PSR report and consultation on authorised push payment scams
By Simon Lovegrove (UK), Matthew Gregory (UK)
In September 2016, the Payment Systems Regulator (PSR) received a super-complaint from the consumer body Which? about protecting consumers from harm caused by authorised push payment (APP) scams. After receiving…
Health Law Diagnosis
CMS Releases 2018 OPPS/ASC Payment Systems Final Rule
By Robinson+Cole's Health Law Group
The Centers for Medicare and Medicaid Services (CMS) issued the 2018 Medicare: Hospital Outpatient Prospective Payment and Ambulatory Surgical Center Payment Systems and Quality Reporting Programs Final Rule with comment period, scheduled…
Banking, Finance and Securities
HM Treasury consults on draft secondary legislation to support cheque imaging
By Simon Lovegrove (UK), Matthew Gregory (UK)
HM Treasury has published a consultation on draft secondary legislation for two measures to support the introduction of the image clearing system (ICS) for cheques. The aim of the proposed…
The Blunt Truth®
The Week in Weed: November 3, 2017
By Susan Ryan
Welcome back to The Week in Weed, your Friday look at what's happening in the world of legalized marijuana. Marijuana payment firm to put $2.86M raise toward expansion (Marijuana Business…
Privacy World
Compliance to PSD2 and GDPR – A New Challenge
The revised EU’s Payment Services Directive (PSD2) and EU’s General Data Protection Regulation (GDPR) will both come in force in 2018. Seemingly unconnected, these two regulatory initiatives share a common…
Banking, Finance and Securities
Publication of updated 2017 rulebooks for all SEPA payment schemes, with no operational impact
By Imogen Garner (UK), Matthew Gregory (UK)
The European Payments Council (EPC) has published updated rulebook versions for all its SEPA payment schemes: SEPA Credit Transfer scheme (SCT); SEPA Instant Credit Transfer scheme (SCT Inst); SEPA Direct…
Banking, Finance and Securities
FCA open to applications under PSD2
The FCA is open to applications for authorisation under the revised Payment Services Directive (PSD2). In the light of this, it has published the following new and updated webpages: a…
Global Media and Communications Watch
Hogan Lovells Global Payments Newsletter l September 2017
Welcome to the Hogan Lovells Global Payments Newsletter. In this monthly publication we provide an overview of the most recent payments, regulatory and market developments from major jurisdictions around the…
Banking, Finance and Securities
FCA publishes PSD2 policy statement
The FCA has published Policy Statement 17/19: Implementation of the revised Payment Services Directive (PSD2): Approach Document and final Handbook changes (PS17/19). The majority of the requirements introduced under the…
Consumer Finance Monitor
Federal Reserve Publishes Updates on Payment System Improvement Efforts
Earlier this week, the Federal Reserve issued a paper entitled “Strategies for Improving the U.S. Payment System: Federal Reserve Next Steps in the Payments Improvement Journey”. The paper is intended…