Rhiannon Jones

A&O Shearman

Contact
View Bio
RSS

Latest Posts › Fraud

Share:

Combatting payment account fraud: Australia’s Scams Prevention Framework

On February 13, 2025, Australia passed legislation implementing its Scams Prevention Framework (SPF) aimed at protecting Australian consumers from scams. The design of the SPF was informed by a previous consultation which ran...more

5/9/2025  /  Australia , Banks , Digital Platforms , Enforcement Actions , Financial Services Industry , Fraud , New Legislation , Regulatory Requirements , Scams , Telecommunications

The U.K.'s Authorised Push Payment (APP) Fraud Reimbursement Scheme

The UK’s Authorised Push Payment (APP) Fraud Reimbursement Scheme came into force on October 7, 2024. It requires in-scope payment service providers (PSPs) sending payments through either the Faster Payment System (FPS) or...more

1/13/2025  /  Banking Sector , Compliance , Consumer Financial Products , Financial Institutions , Financial Regulatory Reform , Financial Services Industry , Fraud , Payment Systems , Regulatory Requirements , UK

The U.K.'s Authorised Push Payment APP Fraud Reimbursement Scheme

The UK’s Authorised Push Payment (APP) Fraud Reimbursement Scheme came into force on October 7, 2024. It requires in-scope payment service providers (PSPs) sending payments through either the Faster Payment System (FPS) or...more

1/10/2025  /  Compliance , Consumer Protection Laws , Financial Crimes , Financial Institutions , Financial Regulatory Reform , Financial Services Industry , Fraud , Payment Systems , Regulatory Agenda , UK
3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide