A thought on the PSR’s recent statement on APP reimbursement policy: Under the Consumer Standard of Caution, “consumers should have regard to interventions made by their sending PSP […] those interventions must clearly communicate the PSP’s […] assessment of the probability that an intended payment is an APP scam”. Should the consumer not meet th...
09 January 2024 /regulation /crime Banking Strategy, Digital and Transformation
Exposing Financial Crime
Innovation in Financial Services
Financial Services Regulation
Guy El KhouryCEO at Accomplish Financial
Justin LyonCEO at Simudyne
Farah MillerCEO at Helixtap Technologies
Muluken AlemuCEO at INDEPENDENT FINTECH CONSULTANT
Mantvydas ŠtareikaCEO at CapitalBox
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