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FRAUD - THE FACTS 2020 - UK Finance

THE DEFINITIVE OVERVIEW OF PAYMENT INDUSTRY FRAUD | FRAUD THE FACTS 2020 | 1 FRAUD - THE FACTS 2020 The definitive overview of payment industry fraud2 | FRAUD THE FACTS 2020 | THE DEFINITIVE OVERVIEW OF PAYMENT INDUSTRY FRAUDUK Finance is the collective voice for the banking and Finance industry. Representing more than 250 firms across the industry, it seeks to enhance competitiveness, support customers and facilitate innovation. The Economic Crime team within UK Finance is responsible for leading the industry s collective fight against economic crime in the UK, including FRAUD , anti-money laundering (AML), sanctions, anti-bribery, corruption and cyber-enabled crime. UK Finance seeks to ensure that the UK is the safest and most transparent financial centre in the world - thus creating a hostile environment for criminals by working with members, law enforcement, government agencies and represent our members by providing an authoritative voice to influence regulatory and political change, both in the UK and internationally.

in support of law enforcement activity. • Providing a single point of contact for companies suffering data breaches, to ensure ... up the number of people reporting APP scams. Since the introduction of the Code, the ... often claims that there has been suspicious activity on an account, that a refund is owed

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UK Finance Disclosure Form

www.ukfinance.org.uk

The information provided in this form is a material consideration taken into account by any valuer valuing the property and any lender deciding how much to lend on the security of the property. The solicitor/conveyancer acting on behalf of the lender will assume that the information is accurate and complete to the best of the seller’s

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UK PAYMENT MARKETS SUMMARY 2020

www.ukfinance.org.uk

Cash payments continued to decline in 2019, falling by 15% to 9.3 billion payments. Despite this cash was still used for just under a quarter (23%) of all payments in the UK and was the second most frequently used payment method, behind debit cards. The main cause of the decline in cash payments has been the increasing use of debit cards, and, in

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FRAUD - THE FACTS 2021 - UK Finance

www.ukfinance.org.uk

From a fraud perspective, banking via a mobile app is the safest way to transact – with a much lower attack rate than either mobile or desktop browser transactions. The main point of vulnerability remains the device registration; compromise here leads to the keys to the

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Ethics in Banking and Finance

www.ukfinance.org.uk

references to ethical custom and business increase, it is worthwhile exploring how ethics interacts with conduct and culture in banking and finance, and what firms must consider in order to ensure they continue meeting expectations. The Institute of …

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MiFID II Retail Costs and Charges: Guideline Q&As

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Our members are large and small, national and regional, domestic and international, corporate and mutual, retail and wholesale, physical and virtual, banks and non-banks. Our members’ customers are individuals, corporates, charities, clubs, associations and government bodies, served domestically and cross-border. These

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THE CHANGING SHAPE OF THE UK MORTGAGE MARKET

www.ukfinance.org.uk

The changing shape of the UK mortgage market. 3 • Mortgage lending supports over 70 per cent of housing transactions. Gross mortgage lending has doubled to £268 billion over the last decade, supported by rising sales and house price growth. The expansion in gross lending has been achieved with limited mortgage product innovation.

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UK PAYMENT MARKETS SUMMARY 2021 - UK Finance

www.ukfinance.org.uk

Chart 1.1 Payment volumes (millions) 2010 to 2020. UK Finance UK Payment Markets 2021 2 The remaining payments were made by commercial organisations, ... 19% 2018 27% 2020 During 2020 the number of contactless payments made in the UK increased by 12% to 9.6 billion payments. This was driven by:

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ANTI-BRIBERY AND CORRUPTION COMPLIANCE

www.ukfinance.org.uk

UK Finance Anti-Bribery and Corruption Compliance - Definition of Public Officials 6 Whether an individual is a public official or not has a significant impact on the ABC risk they pose, and therefore affects firms’ ABC compliance. Firms typically check for public official interactions as part of their risk assessment and selection

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