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Banking Litigation Notes

Banking Litigation Notes
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Tag: quincecare

Showing 12 out of 32 results

09 December 2025

Banking Litigation Yearbook and broader Disputes Yearbook for 2025

Banking Litigation Yearbook and broader Disputes Yearbook for 2025
09 September 2025

High Court finds "retrieval duty" arguable against sending bank in an APP fraud context

High Court finds "retrieval duty" arguable against sending bank in an APP fraud context
08 August 2025

High Court permits documents obtained via Norwich Pharmacal Order to be used against disclosing bank in related APP fraud claim

High Court permits documents obtained via Norwich Pharmacal Order to be used against disclosing bank in related APP fraud claim
22 April 2025

High Court rules in favour of APP fraud victims in "derivative" action against PSP for breach of so-called Quincecare duty

High Court rules in favour of APP fraud victims in "derivative" action against PSP for breach of so-called Quincecare duty
02 April 2025

High Court confirms no novel "retrieval" duty owed by receiving banks to non-customers

High Court confirms no novel "retrieval" duty owed by receiving banks to non-customers
05 December 2024

Banking Litigation Yearbook and broader Disputes Yearbook for 2024

Banking Litigation Yearbook and broader Disputes Yearbook for 2024
01 October 2024

Payment processing risks in a post-Philipp v Barclays world

Payment processing risks in a post-Philipp v Barclays world
01 July 2024

Latest APP fraud claim against receiving PSP: High Court refuses to strike out claim for unjust enrichment

Latest APP fraud claim against receiving PSP: High Court refuses to strike out claim for unjust enrichment
24 June 2024

High Court strikes out APP fraud claims against receiving payment service provider

High Court strikes out APP fraud claims against receiving payment service provider
26 March 2024

High Court considers novel APP fraud "retrieval duty" claim against both sending and receiving PSPs

High Court considers novel APP fraud "retrieval duty" claim against both sending and receiving PSPs
19 December 2023

Banking Litigation Yearbook and broader Disputes Yearbook for 2023

Banking Litigation Yearbook and broader Disputes Yearbook for 2023
25 October 2023

On the hook – Who pays when customers are scammed

On the hook – Who pays when customers are scammed

Showing 12 out of 32 results

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