The Fine Print
Pragmatic thoughts on the law and legal practice.
Showing posts with label
fraud
.
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Showing posts with label
fraud
.
Show all posts
Monday, 23 June 2025
EU Payment Services Reform: PSD3 & PSR Loom Larger
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We are apparently nearing the next step in the evolution of EU payments law, with the publication of new versions of the proposed directive...
Monday, 14 September 2020
Payment FinTechs Beware: Banking Law Is Riding The New Payment Rails
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Recent cases in the UK have applied English banking law to non-bank accounts that hold customer funds, including the payment accounts of ...
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Monday, 15 October 2018
EU Parliament Resolution on Distributed Ledger Technologies
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The European Parliament has adopted a non-legislative Resolution on distributed ledger technologies (DLT) , including blockchain. T...
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