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The Payments Newsletter including Digital Assets & Blockchain, May 2024 | Hogan Lovells

The Payments Newsletter including Digital Assets & Blockchain, May 2024 | Hogan Lovells
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United kingdomUnited statesSarah breedenUs senateMajor payment institution licenceNational payments corporation of indiaExchange commissionRegulatory oversight committeeStarling bankMonetary authority of singaporeEuropean banking authorityThai fintech associationCross river bankNational bankMarket infrastructures of the bankBelgian centre for exchange

Draft UK Legislation to Address Push Payment Fraud | Shearman & Sterling LLP

Draft UK Legislation to Address Push Payment Fraud | Shearman & Sterling LLP
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United kingdomPayment services amendment regulationsA boost for united kingdom financial servicesFinancial servicesPayment services regulationsShearman sterlingPayment servicesMarkets actUnited kingdom financialPayment systems regulatorFaster payments schemeFinal policy statement

APP fraud mandatory reimbursement: UK PSR publishes final policy for 7 October 2024 go live date | Hogan Lovells

On 19 December 2023, the Payment Systems Regulator (PSR) published its final policy statement on fighting authorised push payment (APP) scams alongside three legal instruments that will.

United kingdomPayment services regulationsFinancial ombudsman schemeSpecific requirementPay united kingdomSpecific directionPay unitedUnited kingdom financeEnhanced fraud dataFaster paymentsFaster paymentFaster payments schemeConsumer dutyFraud data

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

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