APP Fraud: Independent Review on the Impact of the 2024 PSR Rules on Reimbursement
Date: Monday 17 November
Time: 14:30 – 15:30 GMT
Location: Online (Zoom)
Capacity: Unlimited – open to all interested members
Description & Aim of Event
This 1-hour online workshop will review the impact of the Payment Systems Regulator’s (PSR) 2024 reimbursement rules for Authorised Push Payment (APP) fraud. The PSR’s new framework introduced significant changes to liability and reimbursement thresholds, with major implications for all payment service providers and the broader financial ecosystem.
The session will provide an opportunity to discuss how the new rules are operating in practice, share early insights from implementation, and identify areas where further regulatory refinement may be needed.
Why attend?
TPA has played a key role in influencing previous regulatory outcomes, including the reduction of the mandated reimbursement threshold from £415,000 to £85,000. This workshop is a chance to contribute to the ongoing independent review and ensure that members’ evidence and experience shape the future direction of APP fraud policy.
Who should attend?
All PSPs, banks, law firms, consultancies, regulators, and those active in financial crime prevention or open banking.
What will they receive by attending?
A chance to directly influence future APP fraud regulation and ensure their organisation’s practical experience informs policy recommendations.
Target Audience
This event is relevant to:
- Payment Service Providers (PSPs)
- Law Firms and Consultancies
- Banks and Building Societies
- Regulators and Government Bodies
- Financial Crime and Compliance Specialists
- Open Banking and Payments Industry Participants
