CRM Code

Updates to CRM Code made by the LSB

The LSB has published updates to the Code, requiring signatory firms receiving scam payments to play a greater role in protecting the customer, by putting in place measures to stop such transfers.

Updates to CRM Code made by the LSB Read More >

The LSB has published updates to the Code, requiring signatory firms receiving scam payments to play a greater role in protecting the customer, by putting in place measures to stop such transfers.

Aftercare, not an afterthought

By providing advice and support to victims of APP scams through appropriate and effective aftercare, firms can support their customers whilst minimising the risk of them becoming repeat victims of these crimes.

Aftercare, not an afterthought Read More >

By providing advice and support to victims of APP scams through appropriate and effective aftercare, firms can support their customers whilst minimising the risk of them becoming repeat victims of these crimes.

Memorandum of Understanding between the LSB and PSR published

We have today published a Memorandum of Understanding with Payments Systems Regulator (PSR), demonstrating our joint commitment to a collaborative working relationship.

Memorandum of Understanding between the LSB and PSR published Read More >

We have today published a Memorandum of Understanding with Payments Systems Regulator (PSR), demonstrating our joint commitment to a collaborative working relationship.

Insights Series 3: Assurance. Part 2 – Culture and QA: checking for best practice

As part of our latest insights series, we breakdown quality assurance and how financial services firms’ culture plays a significant part in this.

Insights Series 3: Assurance. Part 2 – Culture and QA: checking for best practice Read More >

As part of our latest insights series, we breakdown quality assurance and how financial services firms’ culture plays a significant part in this.