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United Kingdom · Question · Written question

HL HL587

Electronic Funds Transfer: Fraud

answeredUnited Kingdom· UK Parliament· EN

Introduced

25 May 2021

Last action

7 June 2021 · Answer

Status

Answered

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Discovery layer

Source updated

7 June 2021

Summary

To ask Her Majesty's Government what discussions they have had with the finance industry regarding the adoption of the voluntary Contingent Reimbursement Model Code; and what steps they are taking to persuade retail banks to sign up to the Contingent Reim

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Timeline

  1. 25 May 2021

    Written question

    To ask Her Majesty's Government what discussions they have had with the finance industry regarding the adoption of the voluntary Contingent Reimbursement Model Code; and what steps they are taking to persuade retail banks to sign up to the Contingent Reim

    Source: Lords

  2. 7 June 2021

    Answer

    The Government is committed to tackling fraud and ensuring that victims of Authorised Push Payment (APP) scams are protected. The Government recognises the work industry has undertaken to date, including the introduction of a voluntary reimbursement Code,...

    Source: Written answer

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