Topic
Payment
982 published works
Banking, Finance and Securities
ECB opinions on proposed payments legislative package
The European Central Bank (ECB) has published the following: an opinion on the proposed Directive primarily repealing the Payments Services Directive (PSD) and replacing it with a new Payment Services…
Banking, Finance and Securities
ECB opinion on postponement of SEPA migration date
On 9 January 2014, the European Commission published a proposed Regulation that would postpone the SEPA migration date by introducing an additional transitional period of six months. Under the proposed…
Banking, Finance and Securities
EPC publishes updated versions of SEPA rulebooks
The European Payments Council (EPC) has published updated versions of its Single Euro Payments Area (SEPA) direct debit and credit transfer rulebooks (known as the SDD and SCT rulebooks): SEPA…
Banking, Finance and Securities
European Commission proposes Regulation amending SEPA Migration Regulation to introduce additional six month transition period
The European Commission has announced that it has adopted a proposed Regulation that amends the SEPA Migration Regulation. Although 1 February 2014 is the deadline set for euro area migration…
Constructlaw®
Pennsylvania Commonwealth Court Interprets Payment Bond Language to Waive Bond Law “Safe Harbor” Against Double Payment
Berks Products Corp. v. Arch Ins. Co. 72 A.3d 315 (Pa. Commw. Ct. 2013) Note: A petition for allowance of appeal from this decision has been filed with the Pennsylvania…
La Revue
The management of card payment information in long distance-selling in France
Read this article on Squire Sanders' Global Business IP and Technology Blog
Other
ECB recast guideline on TARGET2 published in Official Journal
The European Central Bank (ECB) recast guideline of 26 September 2013 on a trans-European automated real-time gross settlement express transfer system has been published in the Official Journal of the…
Banking, Finance and Securities
Council compromise proposal on Directive on payment accounts
The Council of the EU has published its latest compromise proposal on the European Commission's legislative proposal for a Directive on payment accounts. The cover note for the compromise proposal…
Consumer Finance Monitor
Consumer groups urge more scrutiny of banks and other payment processors and ban on remotely created checks
Thirty groups have written to the CFPB, FTC, Department of Justice and federal banking regulators urging them "to closely monitor the payment processing procedures and compliance safeguards in place" at the…
Texas Construction Law Blog
Increasing Your Recovery Under a Federal Payment Bond Claim
By Joe Virene
Federally owned construction projects are covered by a Miller Act Payment Bond for the benefit of the subcontractors and suppliers thereof. If you make a claim for payment under the…