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PR: Legal Compliance Issues with Prepaid Cards.

Discussion in 'Casino Industry Discussion' started by Casinomeister, Feb 12, 2007.

    Feb 12, 2007
  1. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    E-Finance & Payments Law & Policy

    E-Finance & Payments Law & Policy is organizing a Special Briefing: EU Legal Compliance Issues with Prepaid Cards.

    The Briefing will be held on the 27th March 2007 at the London offices of
    Sidley Austin.

    Prepaid Cards were the fastest growing part of the European card market in
    2006. The growth rates for prepaid cards are forecast to increase
    significantly exceeding 110% per annum over the next five years with 2.3
    billion transactions and 75 billion in turnover by 2010.

    The number of applications for prepaid cards is also increasing moving from
    gift cards to now include, for example, payroll, pensions and benefit cards,
    lost luggage cards and insurance payment cards.

    To take advantage of this emerging and exciting market in the EU requires a
    clear understanding of a large number of different legal and compliance
    issues which apply to prepaid cards.

    Together with lawyers from the international law firm Sidley Austin, who
    have worked on significant EU and international prepaid card projects, as
    well as other industry participants this briefing will consider the relevant
    legal and compliance issues applying to the prepaid card market in the EU
    and using worked examples will explain practical approaches in dealing with
    the main issues which include:

    1. Licensing

    2. Anti-Money Laundering

    3. Consumer Protection

    4. Data Protection

    5. Future Developments

    If you would like any further information, please contact me.

    Kind Regards

    Sophia Butt
    E-Finance & Payments Law & Policy
    Cecile Park Publishing Ltd
    Unit 17 The Timber Yard
    Drysdale Street
    London N1 6ND UK

    tel: +44 (0)20 7012 1389
    fax: +44 (0)20 7729 6093
    email: This email is not visible to you.
     

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