Blog
Rethinking reimbursement: Consultation launched on APP fraud reimbursement scheme
The UK Payment Systems Regulator published a consultation paper proposing a significant reduction in the maximum reimbur...
Blog
Failure to prevent fraud: What to do now? Part 2: Policies and procedures
Our regulation and investigations team have published the second article in their series breaking down the steps compani...
Publication
Failure to prevent fraud: What's the current status and what should organisations be doing now?
The new UK failure to prevent fraud offence is a game-changing offence.
Blog
Rethinking reimbursement: Consultation launched on APP fraud reimbursement scheme
The UK Payment Systems Regulator published a consultation paper proposing a significant reduction in the maximum reimbur...
Blog
Failure to prevent fraud: What to do now? Part 2: Policies and procedures
Our regulation and investigations team have published the second article in their series breaking down the steps compani...
