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APP Resources 

  1. Elmore and Green Swan Compliance e-guide to APP insurance

  2. Introductory video to RAaaS audits 'why they are different and how they are better'

  3. Innovate Finance - UK’s APP scams mandatory reimbursement regime: Why an implementation reset is needed in the face of cumulative project risks (Sept 2024)

  4. PSR - Specific Direction 20 Faster Payments APP scam reimbursement requirement (Dec 2023)

  5. SD20 - Participant list 

  6. FCA Dear CEO Letter - APP 7 Oct

  7. PayUK FPS Reimbursement Rules Schedule 4 v3.

  8. PayUK Compliance Monitoring Regime

  9. PSR APP Performance Data

  10. UK Finance Half Year Fraud Report 2024

  11. RAaaS FAQ

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