The Fine Print
Pragmatic thoughts on the law and legal practice.
Showing posts with label
APP fraud
.
Show all posts
Showing posts with label
APP fraud
.
Show all posts
Monday, 14 October 2024
FCA Warns Payment Service Providers To Control Other Types Of APP Fraud
›
While there is now a mandatory reimbursement regime and other protections for authorised push payment (APP) fraud for consumer payments mad...
Monday, 15 July 2024
Of APP Fraud, Safeguarding And "Asset Pools"
›
The awesome scale of 'authorised push payment' fraud is causing sleepless nights throughout the banking and payments industry, and m...
Thursday, 21 March 2024
UK Extends Payment Processing Times Where Authorised Push Payment Fraud Is Suspected - Updated
›
The UK's second and far more significant recent departure from the EU directive on payment services (PSD2) involves extending the time ...
2 comments:
Monday, 13 November 2023
Anti-fraud and Complaints Handling in UK Payment Service Providers
›
The UK's Financial Conduct Authority has published a summary of its findings of its review of anti-fraud controls of UK payment service...
Sunday, 25 June 2023
The Payments Industry Required To Cover 'Push Payment' Scams
›
The UK’s Payment Systems Regulator (PSR) has announced it will impose a new reimbursement requirement for ‘authorised push payment fraud’ (...
›
Home
View web version
%5B1%5D.jpg)
