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UK s Payment Systems Regulator Confirms Reimbursement Requirement Which Will Prompt Step-Change In Fraud Prevention

UK s Payment Systems Regulator Confirms Reimbursement Requirement Which Will Prompt Step-Change In Fraud Prevention
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United kingdomChris hemsleyFinancial ombudsman servicePayment systems regulatorPay united kingdomFaster payments scheme

PSPs Unlikely to Challenge Reimbursement for APP Fraud

Payment service providers are reportedly unlikely to challenge the claims that victims of authorized push payment (APP) fraud make under a new rule in the U.K.

United kingdomKathryn westmoreChris hemsleyRoyal united services instituteFinancial ombudsman serviceFinancial timesSystems regulatorUnited kingdom finance

Banks to reimburse up to £415,000 per APP fraud claim

People tricked into transferring money to scammers will be able to receive up to £415,000 back, under requirements coming in 2024.

United kingdomEmma lovellRocio conchaChris hemsleyFinancial ombudsman servicePayment systems regulatorPay united kingdomFaster payments schemeOnline fraud charterLending standards boardContingent reimbursement model

New requirements to reimburse victims of bank transfer scams set out

New requirements to reimburse victims of bank transfer scams set out
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United kingdomEmma lovellChris hemsleyPaul davisRocio conchaFinancial ombudsman servicePayment systems regulatorPay united kingdomFaster payments schemeOnline fraud charterLending standards boardContingent reimbursement model

Banks will be forced to reimburse scam victims up to £415,000 under new rules

Banks will be forced to reimburse scam victims on sums worth up to £415,000 from next year, the Payment Systems Regulator (PSR) announced on Tuesday.

United kingdomChris hemsleyPaul davisPayment systems regulatorUnited kingdom financeBank accountPayment systems regulatorScam victimsFraud victim

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