* Payment Services: Law and Practice 2nd ed

NOT YET PUBLISHED

Payment services are now heavily regulated in many jurisdictions and subject to a growing body of law. The second edition of Payment Services: Law and Practice provides an updated overview of the key areas of payments law and regulation in the EU and UK, as well as introductions to analogous legal regimes in the United States, Hong Kong, Singapore and Africa.

Key Features:

• Addresses key points under both English and EU law
• Provides a practical guide to firms navigating payments regulation
• Written by leading legal practitioners who advise on the relevant topics on a daily basis
• Addresses the latest technological developments in the sector and regulatory responses to these
• Detailed overviews of a broad range of legal and regulatory issues affecting payments including data protection law, competition law, and blockchain and crypto assets

This book is an essential resource for lawyers, in-house counsel and compliance officers in the payments and Fintech sectors. Law students and academics interested in legal and regulatory issues relating to payments will also benefit from this comprehensive book.

table of content

Table of cases xix

Table of legislation xxii

 

1. Introduction to Payment Services: Law and Practice, second edition 1

John Casanova and Max Savoie

 

2. Fintech and payments 5

Anne Bodley and Susan Brice

 

3. The regulatory framework for payment services in the EU and UK 48

John Casanova, Max Savoie and Tanaan Quek

 

4. Regulation of payment systems 118

Martin Dowdall, Paida Manhambara and Max Savoie

 

5. Financial crime and enforcement against payments firms and payments systems 148

Sara George, Rachpal Thind, Tom Hunter, Noel Li and Jess Ward-Zinski

 

6. Payments and EU/UK data protection law 219

Francesca Blythe and Eleanor Dodding

 

7. Payments and blockchain/crypto-assets 249

Max Savoie and Martin Dowdall

 

8. EU competition law and payments 285

Vincent Brophy and Rosanna Connolly

 

9. US payment services 322

Gretchen E. Lamberg and C.K. Kevin Park

 

10. Hong Kong payment services 344

Yuet Ming Tham and Lester Fung

 

11. Singapore payment services 362

Josephine Law

 

12. Payment services in Africa 381

Qalid Mohamed and Paida Manhambara

Index 404