Gupinder Assi

Gupinder Assi

Alston & Bird

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The UK Introduces a New Reimbursement and Compliance Monitoring Regime for Authorised Push Payment Scams

Our UK Financial Services Group examine the UK’s new mandatory reimbursement rules that will require payment service providers (PSPs) to reimburse victims of scam transactions....more

10/7/2024  /  Bank of England , Compliance , Compliance Monitoring , Financial Services Industry , Payment Systems , Popular , Reimbursements , Scams , UK
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