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Payments & FinTech Lawyer

Current Issue (August 2017)

Volume: 11 Issue: 8

News


Features


About Payments & FinTech Lawyer

The monthly publication covering legal, regulatory and policy developments relating to the fast-moving payments and FinTech sectors. Key topics include mobile payments, e-money, prepaid and other payment cards, online banking, digital currencies such as Bitcoin, card fraud and other cyber crime, RegTech, robo-advice, P2P lending, and crowdfunding, as well as regulatory regimes such as the Second Payment Services Directive (PSD2), the Payment Accounts Directive, and the Fourth Anti-Money Laundering Directive / read more

August's issue of Payments & FinTech Lawyer

Payments & FinTech Lawyer is a monthly publication containing indepth expert analysis of the key legal and regulatory developments in the payments and financial technology space.

In this month's edition, Kari Larsen and Kimberly Chow, of Reed Smith, describe the proliferation of blockchain laws across the United States, discussing the latest US state efforts alongside activity at a federal level on blockchain and the kind of regulation industry is looking for.

In our lead article this month, Michael McKee and Ian Mason of DLA UK LLP discuss the European Commission’s supranational assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities - the first report of this nature carried out at a supranational level in the EU. Mckee and Mason explore the risks highlighted therein and the report’s recommendations.

Much more is inside. Access the entire latest issue of Payments & FinTech Lawyer by signing up for a 7-day free trial. And don't forget to register for our free email alert service for event information, free content and issue summaries.

For a complimentary copy of our publication, please email Conor Molloy at conor.molloy@cecileparkmedia.com

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