Mark Aengenheister’s Post

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Director | Financial Services Regulatory Consulting

The Payment Systems Regulator has published a policy statement on compliance and monitoring under the Faster Payments System APP fraud mandatory reimbursement requirement, introducing changes and flexibility in some areas as well as informal guidance on the required customer communications to help payment service providers. Click below to read the key takeaways. #fraud

APP fraud: UK PSR compliance / monitoring requirements and consumer comms guidance for October 2024

APP fraud: UK PSR compliance / monitoring requirements and consumer comms guidance for October 2024

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