Discover all the Company news on Payment Systems Regulator and other articles related to Payment Systems Regulator in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Payment Systems Regulator and other articles related to Payment Systems Regulator in The
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UK-based Payment Systems Regulator (PSR) has confirmed new requirements for banks and payment companies to ensure reimbursement for victims of APP fraud.
regulation, fraud prevention, APP fraud, banking, payments , financial crime, PSP, reimbursement, fintech, regtech, cybercrime
UK-based regulatory body Payment Systems Regulator (PSR) has recently published its latest consultation on guidance to help PSPs provide correct data when reporting their Authorised Push Payment (APP) scams.
regulation, regulatory sandbox, APP fraud, fraud management, fraud detection, online fraud, payment fraud, transaction fraud, scam, PSP, report
British TSB Bank officials have warned that the fraud refund rules proposed by the Payment Systems Regulator to come into effect in 2023 will exclude a significant part of APP fraud victims.
APP fraud, regulation, fraud prevention, bank account, fraud detection
The UK’s Payment Systems Regulator (PSR) has revealed a new reporting requirement for authorised push payment (APP) scams.
fraud prevention, scam, compliance, data sharing
The UK Payment Systems Regulator (PSR) has announced it intends to speed up the coming into force of requirements for mandatory reimbursement for consumers.
regulation, APP fraud, fraud detection, online fraud, online payments
The UK Payment Systems Regulator (PSR) has proposed that all banks must reimburse within 48 hours customers tricked into sending money in a type of online scam.
regulation, regulatory sandbox, online payments, money transfer, bank transfer, transaction monitoring, transaction fraud, fraud detection, online fraud, fraud prevention, banks, bank account
The UK-based Payment Systems Regulator has set to launch two separate market reviews of the fees charged by Visa and Mastercard.
Visa, MasterCard, cross-border payments, regulation, credit card
UK-based regulator Payment Systems Regulator (PSR) has announced its plans that will see around 400 more financial firms provide Confirmation of Payee (CoP).
regulation, Confirmation of Payee, ecommerce, instant payments