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Payment Services: Law and Practice 2nd ed

Payment Services: Law and Practice 2nd ed

Author: John Casanova; Max Savoie
Publisher: Edward Elgar Publishing
ISBN: 9781035332861

Previous Edition ISBN: 9781839107979
Published In: July 2025
Format: Hardback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

List Price: HKD 2,366.00

HKD 2,295.02 Save HKD 70.98 (3%)

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Description
Contents

Details

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 cases xix

Table of legislation xxii

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

John Casanova and Max Savoie

Fintech and payments 5

Anne Bodley and Susan Brice

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

John Casanova, Max Savoie and Tanaan Quek

Regulation of payment systems 118

Martin Dowdall, Paida Manhambara and Max Savoie

Financial crime and enforcement against payments firms and payments systems 148

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