Payment Services

Law and Practice

Buch | Hardcover

400 Seiten

2022
Edward Elgar Publishing Ltd (Verlag)
978-1-83910-797-9 (ISBN)

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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.

Edited by John Casanova, Partner and Max Savoie, Partner, Sidley Austin LLP, London, UK

Contents vi

1 Introduction to Payment Services: Law and Practice 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 37
John Casanova, Max Savoie and Abi Twist
4 Regulation of payment systems 101
John Casanova, Max Savoie and Abi Twist
5 Financial crime and enforcement against payments firms and payments systems 128
Sara George, Tom Hunter and Rachpal Thind
6 Payments and EU data protection law 183
Francesca Blythe and Vishnu Shankar
7 Payments and blockchain/crypto-assets 205
Matt Feehily
8 EU competition law and payments 253
Vincent Brophy
9 US payment services 282
Gretchen E. Lamberg
10 Hong Kong payment services 302
Lester Fung and Linh Lieu
11 Singapore payment services 317
Josephine Law
12 Mobile payment services in Africa 338
Qalid Mohamed

Index 354

Erscheinungsdatum	11.02.2022
Reihe/Serie	Elgar Financial Law and Practice series
Verlagsort	Cheltenham
Sprache	englisch
Maße	169 x 244 mm
Themenwelt	Recht / Steuern ► EU / Internationales Recht
Themenwelt	Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht
ISBN-10	1-83910-797-9 / 1839107979
ISBN-13	978-1-83910-797-9 / 9781839107979
Zustand	Neuware