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Virgin Money's takeover bid unveils hidden battle against fraudsters

As Virgin Money UK Plc enters into a takeover deal with Nationwide Building Society, a deeper story emerges.

United-kingdom , United-states , Michael-hsu , Marc-rubinstein , Merryn-somerset-webb , David-duffy , Building-society , National-consumer-law-center , Visa , Virgin-money-plc , Nationwide-building-society , Virgin-money-united-kingdom-plc

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-kingdom , Payment-services-amendment-regulations , A-boost-for-united-kingdom-financial-services , Financial-services , Payment-services-regulations , Shearman-sterling , Payment-services , Markets-act , United-kingdom-financial , Payment-systems-regulator , Faster-payments-scheme

Bank of England, FCA, PRA and PSR conduct review of MoU for payment systems in the UK

The Bank of England, FCA, PRA and PSR have conducted a 2023 review of the Memorandum of Understanding for payment systems in the UK.

United-kingdom , Financial-services , Company-profile , Financial-conduct-authority , Company-profiles , National-payments-vision , Financial-services-banking-reform , Prudential-regulation-authority , Payment-systems-regulator , Banking-reform , Markets-act

Form3 And Feedzai Introduce APP Fraud Solution For UK Market

Form3 And Feedzai Introduce APP Fraud Solution For UK Market
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For the record

It is the Lending Standards Board, not the Payment Systems Regulator, that oversees the Contingent Reimbursement Model Code, designed to protect consumers from “push payment” scams (Starling refused a scam refund to grieving father, 17 March, p57). A letter

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Banks given extra time to 'break the spell' of scammers before sending payments

Providers will have a further 72 hours to investigate payments, where there are reasonable grounds to suspect fraud or dishonesty.

United-kingdom , Bim-afolami , Financial-ombudsman-service , Treasury-bim-afolami , Payment-systems-regulator ,

Britain's banks given more time to check payments for scams

Banks in Britain will be allowed to hold up payment transfers for an extra three days if they have grounds to suspect a customer is being conned by fraudsters, the finance ministry said on...
-March 11, 2024 at 08:04 pm EDT
- MarketScreener

United-kingdom , Britain , Susan-fenton , Huw-jones , Payment-systems-regulator ,

Bank transfers could take four days under new fraud laws

Bank transfers could take four days under new fraud laws
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Banks given extra time to 'break the spell' of scammers before sending payments | Burnham and Highbridge Weekly News

Providers will have a further 72 hours to investigate payments, where there are reasonable grounds to suspect fraud or dishonesty.

United-kingdom , Bim-afolami , Financial-ombudsman-service , Treasury-bim-afolami , Payment-systems-regulator ,

Banks given extra time to 'break the spell' of scammers before sending payments | Wilts and Gloucestershire Standard

Providers will have a further 72 hours to investigate payments, where there are reasonable grounds to suspect fraud or dishonesty.

United-kingdom , Bim-afolami , Financial-ombudsman-service , Treasury-bim-afolami , Payment-systems-regulator ,