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Disclosure in Criminal Proceedings

Edited by: Paul Jarvis, Oliver Glasgow
Price: £110.00

Drink and Drug-Drive
Case Notes 4th ed




 P. M. Callow


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Enquiries of Local Authorities
and Water Companies:
A Practical Guide 7th ed



 Keith Pugsley, Ken Miles


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Payment Services: Law and Practice 2nd ed

Edited by: John Casanova, Max Savoie

ISBN13: 9781035332861
Previous Edition ISBN: 9781839107979
To be Published: July 2025
Publisher: Edward Elgar Publishing Limited
Country of Publication: UK
Format: Hardback
Price: £182.00



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.

Subjects:
Banking and Finance, Blockchain and Cryptocurrency
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

Series: Elgar Financial Law and Practice Series

Fintech: Law and Regulation 3rd ed
Edited by: Jelena Madir
ISBN 9781035314744
Published May 2024
Edward Elgar Publishing Limited
£252.00
EU Banking and Financial Regulation ISBN 9781035301942
Published March 2024
Edward Elgar Publishing Limited
£252.00
Mis-Selling Financial Services 2nd ed ISBN 9781800883697
Published November 2022
Edward Elgar Publishing Limited
£171.00
Payment Services: Law and Practice ISBN 9781839107979
Published February 2022
Edward Elgar Publishing Limited
£166.00
Fintech: Law and Regulation 2nd ed
Edited by: Jelena Madir
ISBN 9781800375949
Published December 2021
Edward Elgar Publishing Limited
Out of print
Financial Advice and Investor Protection: Comparative Law and Practice
Edited by: Sandra Booysen
ISBN 9781800884618
Published December 2021
Edward Elgar Publishing Limited
£175.00
Judicial Review in the European Banking Union (eBook) ISBN 9781800373204
Published February 2021
Edward Elgar Publishing Limited
£167.00
(ePub)
Buy
Judicial Review in the European Banking Union ISBN 9781800373198
Published February 2021
Edward Elgar Publishing Limited
£209.00
The Governance of Credit Rating Agencies: Regulatory Regimes and Liability Issues ISBN 9781786439932
Published February 2019
Edward Elgar Publishing Limited
£168.00
Yeowart and Parsons on the Law of Financial Collateral ISBN 9781782546313
Published February 2016
Edward Elgar Publishing Limited
£283.00
The Law on Corporate Governance in Banks ISBN 9781782548850
Published February 2015
Edward Elgar Publishing Limited
£164.00