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This area covers the legal framework around banks and payment service providers taking money from individual customers, including processing card and digital payments, direct debits, and other consumer payment methods. A solicitor in this field handles contracts with payment providers, reviews terms for processing and settlement, and manages regulatory obligations under the Payment Services Regulations 2017 and related guidance. They advise on safeguarding customer data, anti-fraud controls, and dispute handling with consumers.
They deal with the provisions, timeframes and responsibilities in payment arrangements, the interaction with card schemes, settlement cycles, and compliance regimes. They navigate requirements around data security, privacy, and fraud prevention, along with disputes or chargebacks, reporting obligations, and the roles of regulators like the FCA and the PSR. They may also supervise liquidity and risk controls linked to consumer payments.
You searched for Receiving Payments from Consumers specialists. Here are related areas of law to help you narrow down your results.
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Tagged solicitors Nigel Matthews and Stephanie Bastien
The process of buying our first home was stress free and speedy thanks to the help of Stephanie and Nigel at Amplett Lissimore. They were extremely helpful and informative with all the questions we had and they were always there to answer our questions and update us with progress. They ensure our exchange and completion went through extremely quickly. They quoted their services and other costs that we'd have to cover upfront and there were no hidden costs at the end. We would definitely recommend their services.
Review left by Eleanor
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Tagged solicitor Louise Taylor
Louise and Lucinda were very helpful and efficient in helping us remortgage and pay our help to buy loan. They kept us in the loop through the entire process and it was seamless. We would definitely use them again in the future.
Review left by Anonymous
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Tagged solicitor Pauline Evans
Pauline Evans and Melissa Arslan helped us buy a property in a speedy and comprehensive manner and we managed to take advantage of the stamp duty holiday. We were very happy with the level of responsiveness, if anything they were pushing us for speed. Highly recommended team of lawyers for property purchase.
Review left by Adina
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Tagged solicitor Tim Lancaster
Using Brachers as our solicitors for the purchase of our first home was the best decision we made. We were aided by the conveyancing executive Tim Lancaster, who took all the stress out of the process and went above and beyond for us. He was thorough, professional and efficient, and kept us updated regularly with the progress of the transaction. He ensured our purchase went ahead successfully when time constraints were introduced by sellers further up the chain, and worked tirelessly to ensure we still received an exceptional service. We will be sure to use Brachers again in the future, and would definitely recommend Tim to anyone buying or selling their home.
Review left by Laura