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SUMMARY:APP Fraud: Independent Review on the Impact of the 2024 PSR Rules on Reimbursement
DESCRIPTION:APP Fraud: Independent Review on the Impact of the 2024 PSR Rules on Reimbursement\nDate: Monday 17 NovemberTime: 14:30 – 15:30 GMTLocation: Online (Zoom) \nCapacity: Unlimited – open to all interested members \nDescription & Aim of Event\nThis 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. \nThe 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. \nWhy 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. \nWho should attend?All PSPs\, banks\, law firms\, consultancies\, regulators\, and those active in financial crime prevention or open banking. \nWhat will they receive by attending?A chance to directly influence future APP fraud regulation and ensure their organisation’s practical experience informs policy recommendations. \nTarget Audience\nThis event is relevant to: \n\nPayment Service Providers (PSPs)\nLaw Firms and Consultancies\nBanks and Building Societies\nRegulators and Government Bodies\nFinancial Crime and Compliance Specialists\nOpen Banking and Payments Industry Participants
URL:https://thepaymentsassociation.org/event/app-fraud-independent-review-on-the-impact-of-the-2024-psr-rules-on-reimbursement/
CATEGORIES:Policy/Stakeholder Engagement Events
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