Full Description
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.
Contents
Contents
1 Introduction to Payment Services: Law and Practice, 2nd 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 119
Martin Dowdall, Paida Manhambara and Max Savoie
5 Financial crime and enforcement against payments firms and payments systems 149
Sara George, Rachpal Thind, Tom Hunter, Noel Li and Jess Ward-Zinski
6 Payments and EU/UK data protection law 221
Francesca Blythe and Eleanor Dodding
7 Payments and blockchain/crypto-assets 251
Max Savoie and Martin Dowdall
8 EU competition law and payments 287
Vincent Brophy and Rosanna Connolly
9 US payment services 324
Gretchen E. Lamberg and C.K. Kevin Park
10 Hong Kong payment services 346
Yuet Ming Tham and Lester Fung
11 Singapore payment services 364
Josephine Law
12 Payment services in Africa 384
Qalid Mohamed and Paida Manhambara
