Topic
Payment
982 published works
Ahead of Schedule
Key Aspects of Joint Check Agreements
By Bart Reed
Joint checks are a useful tool in the construction industry to give owners and prime contractors peace of mind that lower-tier subcontractors or suppliers are being paid and potential lien…
China Law Insight
PRC regulator’s new attempt to put payment institutions on a levelling playfield with banks
By King & Wood
By Chen Yun, Janet Gu, Wang Rong King & Wood Mallesons' Finance & Capital Market Group Only three days after the promulgation of the Circular on Improving Individual Bank Account…
China Law Insight
中国监管机关试图将非银支付机构与银行在监管上重置公平起跑线
By King & Wood
作者：陈运 顾婕妤 汪镕 金杜律师事务所金融资本部 仅仅在发布《关于改进个人银行账户服务加强账户管理的通知》（简称为“个人银行账户新规”）三天后，中国人民银行（简称“人行”）在2015年12月28日又发布了《非银行支付机构网络支付业务管理办法》(简称“非银网络支付新规”)。非银网络支付新规也将支付账户分为三类，同样地要求非银支付机构以实名制为核心对各类互联网支付账户进行分类管理。 全文阅读，请点击此处。
Banking, Finance and Securities
PSD2 published in OJ
The revised Payment Services Directive (PSD2) has been published in the Official Journal of the EU. The PSD2 will enter into force on 12 January 2016 and Member States will…
Data Privacy + Cybersecurity Insider
Hyatt Corporation notifies customers of “malware activity”
Hyatt Corporation announced on December 23, 2015, that it recently identified malware on computers that operate its payment processing systems. It stated that as soon as the activity was discovered,…
New Jersey Law Blog
Making a Claim Against a Bond on a Municipal Project
If you are either a subcontractor or a material supplier on a municipal project and you are not receiving payment from the general contractor or subcontractor, you may have to…
Banking, Finance and Securities
PSR access and governance report
The Payment Systems Regulator (PSR) has published a report on direct access to payment systems and the governance of payment system operators in the UK. The report summarises some of…
ContractsProf Blog
What’s in YOUR Wallet? (Maybe not an EMV-chip card…)
By Mark Burge
While checks have long been governed by the Uniform Commercial Code, credit and debit cards are primarily creatures of private contract. Some of the most important contracts controlling card-based payment systems…
All About Advertising Law
FTC Amends Telemarketing Sales Rule: Amendments Include a Ban on the Use of Certain Payment Mechanisms in Telemarketing and Clarification on Existing Provisions, Including the Business-to-Business Call Exemption
By Christopher L. Boone, Ellen T. Berge, Jonathan L. Pompan
Last week, the Federal Trade Commission (FTC) released new amendments to the Telemarketing Sales Rule (TSR) that the FTC first proposed in July 2013 and that will go into effect…
Banking, Finance and Securities
Council of EU asks COREPER to confirm its agreement to PSD2
The Council of the EU (the Council) has published an “I/A” item note it has sent to the Permanent Representatives Committee asking it to confirm its agreement of the revised…