This site would like to set some non-essential temporary cookies. Some cookies we use are essential to make our site work.
Others such as Google Analytics help us to improve the site or provide additional but non-essential features to you.
No behavioural or tracking cookies are used.
To change your consent settings, read about the cookies we set and your privacy, please see our Privacy Policy

Payments & FinTech Lawyer

Current Issue (December 2017)

Volume: 11 Issue: 12



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

December'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 our lead article this month, Barrie VanBrackle, Partner at Orrick, Herrington & Sutcliffe LLP, analyses the US Consumer Financial Protection Bureau’s set of consumer protection principles, the ‘Consumer Protection Principles: Consumer-Authorized Financial Data Sharing and Aggregation,’ released in the context of a market in which companies, including many FinTech companies, access consumers’ account data, with consumer consent, and then provide services to consumers which utilise data from consumer accounts, for example to provide services such as account and transaction verification.

Elsewhere in this month’s edition, Eduardo Flores Herrera, Partner at Creel, García-Cuéllar, Aiza y Enriquez, S.C., discusses in detail Mexico’s draft FinTech Law and the delicate balance that will have to be struck to ensure that the FinTech market is allowed to thrive, whilst being adequately regulated.

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

Search Publication Archives

Our publication archives contain all of our articles, dating back to 2006.
Can’t find what you are looking for?
Try an Advanced Search

Log in to payments & fintech lawyer
Subscribe to payments & fintech lawyer
Register for a Free Trial to payments & fintech lawyer
E-Law Alerts
payments & fintech lawyer Pricing

Social Media

Follow payments & fintech lawyer on TwitterView our LinkedIn Profilepayments & fintech lawyer RSS Feed