Topic
Payment
982 published works
South Florida Trial Practice
Florida Construction Liens: Payment Bonds
By W Mason
Owners of real property in Florida can exempt their property from all future liens at the outset of construction by requiring their general contractor to post a payment bond pursuant…
Banking, Finance and Securities
Engaging with you
The FCA has published a webpage in which it sets out how it intends to engage with firms as it develops the policies of the new Payment Systems Regulator which…
Banking, Finance and Securities
TARGET2 2013 annual report
The European Central Bank (ECB) has published its 2013 annual report on the TARGET2 system. The report: provides information on TARGET2 traffic, its performance and the main developments of 2013.…
Banking, Finance and Securities
EPC consults on modifications to SCT and SDD Rulebooks
The European Payments Council (EPC) has published a press release announcing the launch of consultations on possible modifications to the Single Euro Payments Area (SEPA) Credit Transfer and SEPA Direct…
Banking, Finance and Securities
Council of the EU note on outcome of European Parliament’s first reading of PSD2
The Council of the EU (the Council) has published an information note from the General Secretariat to the Permanent Representatives Committee on the outcome of the European Parliament's first reading…
Banking, Finance and Securities
EPC criteria for participation in SEPA schemes for non-EEA banks and financial institutions
The European Payments Council (EPC) has published a report containing the evaluation criteria that it will use to determine whether a community of banks or financial institutions from a non-EEA…
Banking, Finance and Securities
ECB annual report for 2013
The European Central Bank (ECB) has published its annual report for 2013. The report provides an overview of the ECB’s activities in 2013 and the Eurosystem (that is, the central…
Banking, Finance and Securities
FCA webpage on payment systems
The FCA has published a new web page concerning the new payment systems regulator that it is creating in April 2014 and which is intended to go live in April…
Global Insurance Blog
Spain: The extension of the deadline to implement the SEPA
The Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro…
Banking, Finance and Securities
ECON votes on payments legislative package reports
The European Parliament's (EP) Economic and Monetary Affairs Committee (ECON) has published two press releases which announce that it has voted on a report containing amendments to the proposed: Directive…