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Payments & FinTech Lawyer

Developing a reimbursement model in the UK for APP scams

The UK’s Payment Systems Regulator (‘PSR’) published its report and consultation on 7 November 2017 in response to the super-complaint concerning authorised push payment (‘APP’) scams and the safeguards for consumers who fall victim to such fraud. Richard Hayllar, Warren Clark and Alanna Tregear, of TLT LLP, analyse the PSR’s report and the proposal to develop a ‘contingent reimbursement model’ to deal with liability, and assess the progress made in tackling payment fraud.

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