Payment Services Law and Practice – Second Edition: A Global Guide

Payment Services: Law and Practice, Second Edition (edited by John Casanova and Max Savoie) is a comprehensive reference for anyone navigating the rapidly evolving field of payments law.

With payments now at the heart of global commerce, regulators across the world are strengthening oversight and adapting frameworks to new technologies such asBank blockchain and crypto assets. This updated edition brings together expert practitioners to provide both legal analysis and practical insights.

What this book covers:

  • EU and UK frameworks: Essential for firms operating in or across Europe.
  • Regulation of payment systems: Including competition law and financial crime prevention.
  • Emerging technologies: Legal issues related to blockchain, cryptocurrencies, and data protection.
  • Comparative perspectives: Chapters dedicated to the US, Hong Kong, Singapore, and Africa.

Why it matters

The payments industry is growing faster than ever, powered by fintech innovation and digital transformation. For legal practitioners, compliance officers, and fintech professionals, understanding the complexities of payment services regulation is critical to staying competitive and compliant.

This second edition equips readers with the tools to interpret and apply laws in practice, anticipate regulatory responses to technological change, and operate confidently in an international landscape.

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Links to International Organizations & Institutions

Bank for International Settlements – Committee on Payments and Market Infrastructures (CPMI)
European Central Bank – Payments & Markets
European Banking Authority (EBA) – Payment Services
UK Financial Conduct Authority (FCA) – Payments
World Bank – Payment Systems Development

 

 

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