Payment Services (2 ed)
Law and Practice: Second Edition

Edited by John Casanova,Max Savoie

ISBN13: 9781035332861

Imprint: Edward Elgar Publishing Ltd

Publisher: Edward Elgar Publishing Ltd

Format: Hardback

Published: 01/07/2025

Availability: Available

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 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
  • Banking law
  • Professional & Vocational
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List Price: £182.00