3/12/2024 2:15:31 PM UK plans to slow down payments where fraud is suspected By Harry Eddis Frances Hodgkins Arjun Lakhani Olivia Murphy Bethan Poole Simon Treacy +3 more... Show less Banks and other firms will be able to delay processing payments where there are grounds to suspect fraud, according to draft legislation...
7/18/2023 1:19:05 PM The Supreme Court’s APP Quincecare decision vs the Consumer Duty By Sara Cody Duncan Campbell The Supreme Court has handed down its judgment in Philipp v Barclays Bank UK plc [2023] UKSC 25, an important case in relation to the...
6/22/2021 8:25:23 AM Payer beware! Standard of Care or Reasonable Basis for Belief? By Linklaters It is a sad fact that there is always someone out their looking for opportunities to scam those who (we hope) less savvy than us. With...