Virgin Money becomes an interim registered firm with the Lending Standards Board’s Contingent Reimbursement Model (CRM) Code
Independent regulatory body, the Lending […]
Independent regulatory body, the Lending
Independent regulatory body, the Lending […]
Independent regulatory body, the Lending
Today, we have launched a report assessing signatory firms’ progress against the CRM Code, specifically their approach to the reimbursement of customers who have fallen victim to APP fraud.
LSB issues warning to CRM Code signatories over Authorised Push Payment (APP) scams Read More >
Today, we have launched a report assessing signatory firms’ progress against the CRM Code, specifically their approach to the reimbursement of customers who have fallen victim to APP fraud.
In an increasingly complex regulatory landscape, the sheer number of rules and requirements can seem overwhelming for financial services firms. But this does not mean that ensuring good customer outcomes should fall off the agenda.
Standards for all: delivering good outcomes regardless of size Read More >
In an increasingly complex regulatory landscape, the sheer number of rules and requirements can seem overwhelming for financial services firms. But this does not mean that ensuring good customer outcomes should fall off the agenda.
Today, we have published updates to the CRM Code for APP scams following a full review of the Code earlier this year. The amendments include the introduction of a governance framework for signatory firms and updates to the no-blame funding wording.
Updates to the CRM Code published by the LSB Read More >
Today, we have published updates to the CRM Code for APP scams following a full review of the Code earlier this year. The amendments include the introduction of a governance framework for signatory firms and updates to the no-blame funding wording.
Authorised Push Payment (APP) fraud
The power of prevention in the fight against APP fraud Read More >
Authorised Push Payment (APP) fraud
Today we are issuing a Call for Input around the CRM Code, seeking to explore the findings from the review in more detail.
Call for Input for the CRM Code issued by the LSB Read More >
Today we are issuing a Call for Input around the CRM Code, seeking to explore the findings from the review in more detail.
As part of our review of the CRM Code, we have published a roadmap outlining the upcoming activity we will be undertaking in 2021.
CRM Code review roadmap published by the LSB Read More >
As part of our review of the CRM Code, we have published a roadmap outlining the upcoming activity we will be undertaking in 2021.
We have published a set of recommendations based on our recent consultation on the CRM Code for APP scams.
Review of the CRM Code for Authorised Push Payment (APP) scams published by the LSB Read More >
We have published a set of recommendations based on our recent consultation on the CRM Code for APP scams.
Following our thematic review of how signatory firms are applying the Effective Warnings provision of the CRM Code, today we have published our report which outlines our findings and recommendations for firms.
Review of Effective Warnings provision of the CRM Code published by the LSB Read More >
Following our thematic review of how signatory firms are applying the Effective Warnings provision of the CRM Code, today we have published our report which outlines our findings and recommendations for firms.
This Talk Money Week, let’s get talking about keeping your money safe. APP scams can be incredibly damaging to the financial wellbeing of customers. Firms signed up to the CRM Code commit to provide increased protection to their customers from scams.
Let’s talk about keeping your money safe – Talk Money Week Read More >
This Talk Money Week, let’s get talking about keeping your money safe. APP scams can be incredibly damaging to the financial wellbeing of customers. Firms signed up to the CRM Code commit to provide increased protection to their customers from scams.