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Troutman Pepper | USA | 22 Feb 2021

Declaration by Credit Card Company Regarding Vendor’s Mailing of Card Agreement Insufficient to Enforce Arbitration Provision Against Cardholder, District Court Finds

A recent decision by the U.S. District Court for the District of Columbia underscores the significance of issues of proof when trying to enforce…

Villaraza & Angangco | Philippines | 5 Jan 2021

A Brief Overview of the Philippine Credit Card Law

Credit cards are ubiquitous financial tools used to defer payment or borrow funds for payment of goods and services. Nowadays, the use of credit cards…

Nyman Gibson Miralis | Global | 1 Jun 2020

International payment fraud: key threats and challenges

Payment fraud includes a number of different fraud types including card not present fraud, skimming, jackpotting and business email compromise…

VISCHER AG | European Union, Switzerland | 29 Apr 2020

New credit-card sized work and residence permits

It is expected that by July 1, 2021, all cantons in Switzerland will have completed the changeover from paper-based work and residence…

Maurice Wutscher LLP | USA | 24 Apr 2020

Washington State Enacts Legislation Targeting Consumer Debt Purchasers

Effective June 11, purchasers of consumer debt will face tougher requirements when initiating debt collection lawsuits in Washington State. A copy of…

Baker McKenzie | Turkey | 1 Apr 2020

Bankaların Ücret ve Komisyonlarına İlişkin Sınırlamalara Güncellemeler

10 Şubat 2020 tarih ve 31035 sayılı Resmi Gazete’de yayımlanan 2020/4 sayılı Bankalarca Ticari Müşterilerden Alınabilecek Ücretlere İlişkin Usul ve…

Baker McKenzie | Turkey | 1 Apr 2020

Updates to Turkish Bank Fees and Commissions Limits

The Communiqué No. 2020/4 on the Procedures and Principles Regarding Fees That Banks Can Charge to Corporate Clients published on the Official…

Bradley Arant Boult Cummings LLP | USA | 30 Mar 2020

CFPB Eases Reporting Requirements

On March 26, the CFPB announced an easing of certain reporting requirements in order to allow financial services companies to focus on responding to…

Squire Patton Boggs | United Kingdom | 18 Feb 2020

FCA takes action on persistent credit card debt

The FCA is taking steps to address problems faced by borrowers who are in persistent debt due to ever increasing credit card balances. Where a credit…

Garrigues | Colombia | 28 Jan 2020

Colombia expide una ley que garantiza un paquete de productos y/o servicios financieros sin costo

El Congreso de Colombia expidió el 27 de diciembre de 2019 la Ley 2009, por medio de la cual se garantiza que cuando los establecimientos de crédito…
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