Tag Archives: debanking

Unveiling APP Fraud: Exploring the Barclays Quincecare Case

Posted on April 12, 2024 by Claire Tourret

Head of Dispute Resolution Robin Henry and Associate Jean-Martin Louw discuss the most prevalent class of fraud being perpetrated in the UK, authorised push payment (“APP”) fraud, and the options available for its victims. Topics covered include: What is the …

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Unbanked: Exploring the Impact of De-Banking

Posted on February 1, 2024 by Claire Tourret

Head of Dispute Resolution Robin Henry and Associate Jean-Martin Louw discuss the topical subject of de-banking. Topics covered include: What is debanking? What effect can this have on bank customers? What can you do if a bank decides to close …

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FCA ‘De-Banking’ Clampdown May Need Gov’t Backing

Posted on September 5, 2023 by Claire Tourret

It is no secret that, as the digital economy continues to boom and currency is sent flying around the world with unprecedented ease, banks have struggled to balance their compliance responsibilities with their customer care obligations. However, the recent bank …

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