Authorised push payment fraud – is “retrieval duty” the new “Quincecare duty”?
High Court considers for the first time whether and to what extent a bank is required to take steps to pursue recovery or retrieval of funds
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High Court considers for the first time whether and to what extent a bank is required to take steps to pursue recovery or retrieval of funds
On 3 August 2023, the Prudential Authority published four proposed guidance notices on climate-related risk practices and disclosures for...
Stanford International Bank (SIB) was a bank which, it transpired, was being used as a large Ponzi scheme. SIB held accounts with HSBC....
Following the Court of Appeal’s decision to allow the Philipp v Barclays Bank plc [2022] EWCA Civ 318 case to proceed to trial, the...
For a large organisation, the process of starting a digital transformation programme is a daunting challenge. DBS identified three key...
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