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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
Insights and Analysis
26 July 2024
The High Court has considered, at summary stage, whether the victim of an authorised push payment (APP) fraud could pursue the receiving bank for recovery of his losses, arguing breach of...
Insights and Analysis
26 July 2024
The High Court has considered, at summary stage, whether the victim of an authorised push payment (APP) fraud effected by an international bank transfer could pursue the receiving bank for...
Insights and Analysis
26 July 2024
In an unwelcome turn for victims of authorised push payment (APP) fraud, the English Supreme Court, in the 2023 case of Philipp v Barclays Bank UK PLC, held that the Quincecare Duty – ...
Insights and Analysis
26 July 2024
The High Court has considered whether, in the context of an authorised push payment (APP) fraud, the paying bank and the receiving bank owe a duty to the victim of the fraud to retrieve the ...
Insights and Analysis
25 July 2024
The FCA has published findings from its review into the treatment of politically exposed persons (“PEPs”). As part of measures introduced by the Financial Services and Markets...
News
18 July 2024
The three European Supervisory Authorities (EBA, EIOPA and ESMA) published the second batch of level 2 rules under the Digital Operational Resilience Act (“DORA”) on 17 July...
News
17 July 2024
Key developments of interest over the last month include: the Bank of Italy’s communication on unauthorised payment transactions; the Reserve Bank of Australia’s announcement of ...
News
17 July 2024
On 17 July 2024, the King’s Speech and associated background briefing notes were presented and published. These contain a summary of the new government’s plans, including a...
News
03 July 2024
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