APP Fraud: recommended reading

Here are some recommended links for pages you can read if you’d like to learn more about topic of APP Fraud and new regulations:

• Overviews of APPF from legal firms:

  • WTW

  • Bird & Bird

  • Osborne Clarke
    
    

• Overviews of APPF (or their related features) from financial institutions:

  • HSBC

  • Barclays

  • Monzo

  • Starling Bank

  • Revolut

Please note Weavr is not affiliated with the above organisations and we are not responsible either for the accuracy of information on their sites or for formally providing you with legal or regulatory advice in these support articles.

For a deeper dive on PSR APPF regulations please see the following:

• PSR: PS23/3: Fighting authorised push payment fraud: a new reimbursement requirement

• PSR: Guidance Authorised push payment fraud reimbursement - The Consumer Standard of Caution Exception Guidance - December 2023

• PSR: Policy Statement, The Faster Payments APP scams reimbursement requirement: compliance and monitoring - PS24/3 - July 2024

• FCA: Authorised Push Payment Fraud: enabling a risk-based approach to payment processing - GC 24/5 - 9 September 2024