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

About the Author

Edited by John Casanova, Partner (Retired) Sidley Austin LLP, London and Max Savoie, Partner, Ashurst LLP, London, UK

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About the Author