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Payment Services: Law and Practice

Payment Services: Law and Practice

Author: John Casanova; Max Savoie
Publisher: Edward Elgar Publishing
ISBN: 9781839107979
Published In: February 2022
Format: Hardback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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Description
Contents

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The rise of Fintech and crypto-assets in the payments sector presents new opportunities and challenges for firms, regulators and policymakers, and the law is continually changing to keep pace with these developments. This book provides an overview and practical examination of 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 sub-Saharan Africa.

Key features include:

Practical guidance for firms navigating payments regulation
Coverage of a broad range of legal and regulatory issues affecting payments
Contributions by leading legal practitioners who advise on the relevant topics on a daily basis
Discussion of the latest technological developments in the sector and corresponding regulatory responses

This book will be 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.

1. Introduction to Payment Services: Law and Practice

2. Fintech and payments

Anne Bodley and Susan Brice

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

John Casanova, Max Savoie and Abi Twist

4. Regulation of payment systems

John Casanova, Max Savoie and Abi Twist

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

Sara George, Tom Hunter and Rachpal Thind

6. Payments and EU data protection law

Francesca Blythe and Vishnu Shankar

7. Payments and blockchain/crypto-assets