Articles by author
Amendments to the Payment Services Regulations to combat Authorised Push Payment Fraud
The Treasury has announced its intention to amend the Payment Services Regulations 2017 (PSR). As a means of combatting authorised push payment (APP) fraud, banks will be given the power to delay the transferring of funds where they have established that there are reasonable grounds to suspect that the payment order has been placed subsequent to fraud or dishonesty. When utilising this discretion, they must inform their customer, who can then decide whether to rescind their instruction. Although the new power may prevent many instances of fraud, it is not without its problems, and this article discusses six sets of issues.
28 JUN 2024Case Analysis – October 2022
Oliver Humphrey, partner, John Tillman, partner, Thomas Evans, associate, Jennifer Dickey, partner and Tom Devine, senior associate of Hogan Lovells report on recent banking law cases
1 OCT 2022Case Analysis – June 2023
Oliver Humphrey, John Tillman and Thomas Evans of Hogan Lovells report on a recent banking law case, Daniela Vella and Anastasia Tropsha of Hogan Lovells report on a recent banking law case, Clarissa Jones of 3 Verulam Buildings reports on a recent banking law case and Jason Fu,* a Yale Law School graduate and restructuring attorney based in Hong Kong reports on an insolvency law case
1 JUN 2023Case Analysis – October 2023
John Tillman and Thomas Evans of Hogan Lovells International LLP, Millie Scott and Daniela Vella of Hogan Lovells International LLP and Ahmed Abdel-Hakam of Volterra Fietta report on recent banking law cases
1 OCT 2023
