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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 solicitor Julie Ann Ashley
We used Gardner Champion for the sale and purchase and have successfully completed all the conveyencing for both properties.
Review left by James
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Tagged solicitor Alister Jones
Extremely professional and efficient service regarding a change of lender for my mother-in-law’s equity release mortgage.
Review left by Steve
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Kimberley helped us with our recent house purchase, and was great throughout. She was always quick to reply to emails, and happy to call to talk through anything if needed. What I thought would be a very stressful process was actually quite easy with Kimberley at the helm. Would recommend to others
Review left by James
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Tagged solicitor Martin Dewar
I would like thank Tgbaynes and Martin especially as they made our first home buying experience as enjoyable as it could be and also made this go through as quickly as possible! Easily reachable and approachable. I would definitely recommend their services and will be using them again when we need to in the future.
Review left by Lauren
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Tagged solicitor Matthew Sabine
As a first-time buyer, the whole process was of course new to me. Throughout the entire house-buying process, Matthew provided me with clear and concise advice about, and explanation of, all the necessary information that I needed to help me navigate it successfully. His attention to detail I found to be excellent, and no question of mine was too much trouble! Now the proud owner of my first home, I would thoroughly recommend Matthew and TSP to anyone. Thank you!
Review left by James
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Tagged solicitor Lauren Dilworth
We would definitely recommend using Ward Gethin Archer for any conveyancing needs, our solicitor was helpful and efficient. Always able to answer any queries and deal with things as they arise. It is a stressful thing to do so it is important to have someone who is proactive and supportive and Lauren was great for this.
Review left by Lauren
