Leading clients with payment solutions through the financial regulatory maze.
We work at the forefront of payment services issues and play an instrumental part in the sector. Our clients are led through the financial and regulatory maze with clear, practical advice, whether they are new to the industry, are seeking advice on the latest regulations or want to expand their businesses internationally. We work closely with regulators on developments and concerns facing the industry and with key supervisory bodies, in addition to regulators and industry bodies across other developed and emerging markets.
Businesses accepting payments by ACH and payment cards in the consumer and B2B context are faced with a nuanced set of legal, regulatory and industry requirements. The issues that arise are varied and complex, requiring a custom-tailored approach and unique subject-matter experience. Locke Lord advises clients on: