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UK: Fraud, Bank disbursements and the “Quincecare Duty of Care”

www.morton-fraser.com/knowledge-hub/ponzi-schemes-fraud-bank-disbursements-and-the-quincecare-duty-of-care
hsfnotes.com/bankinglitigation/2020/09/21/high-court-considers-quincecare-and-dishonest-assistance-claims-against-bank-in-context-of-ponzi-scheme/#page=1
www.stewartslaw.com/news/quincecare-recent-challenges-to-the-duty/
www.hilldickinson.com/insights/articles/ponzi-schemes-quincecare-duty-care-and-dishonest-assistance
www.cov.com/en/news-and-insights/insights/2021/01/english-court-confirms-narrow-scope-for-banks-fraud-prevention-duty
www.hfw.com/English-high-court-limits-quincecare-duty-in-app-fraud-cases-Feb-2021
www.shlegal.com/insights/the-quincecare-duty-what-do-banks-need-to-know
hsfnotes.com/bankinglitigation/2021/04/26/court-of-appeal-confirms-that-the-quincecare-duty-does-not-extend-to-protect-creditors/#page=1
www.addleshawgoddard.com/en/insights/insights-briefings/2021/litigation/dishonest-or-grossly-negligent/
www.cov.com/en/news-and-insights/insights/2021/04/english-court-of-appeal-rejects-expansion-of-quincecare-duty-in-insolvency-context
www.cms-lawnow.com/ealerts/2021/09/scottish-court-rejects-argument-that-quincecare-duty-extends-beyond-internal-fraud?cc_lang=en
brodies.com/insights/litigation/fraudulent-banking-what-duties-do-banks-have-towards-their-customers/
www.finance-disputes.co.uk/2022/05/banks-quincecare-duty-in-app-fraud-cases-potentially-extended/#page=1
hsfnotes.com/cf/2022/05/24/the-quincecare-duty-privy-council-confirms-it-is-limited-to-protecting-a-banks-customers-and-not-third-parties/#page=1
www.hausfeld.com/what-we-think/perspectives-blogs/privy-council-rejects-extension-of-quincecare-duty-of-care/
riskandcompliance.freshfields.com/post/102hqxl/commercial-court-clarifies-the-scope-of-the-quincecare-duty
www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/quincecare-duty-not-engaged/
www.shlegal.com/insights/quincecare-duty-trigger-and-breach-nigeria-v-jp-morgan-chase-bank
xxiv.co.uk/bank-to-basics-a-return-to-orthodoxy-for-the-quincecare-duty/
brodies.com/insights/litigation/court-clarifies-limited-scope-of-the-quincecare-duty-of-care/
www.restructuring-globalview.com/2022/07/court-crams-down-hmrc-in-the-latest-sme-restructuring-plan/#page=1

See also:
www.addleshawgoddard.com/en/insights/insights-briefings/2020/litigation/fraud-victim-vs-bank/
hsfnotes.com/bankinglitigation/2020/12/17/high-court-provides-further-insights-on-the-risks-of-quincecare-claims-against-banks/#page=1
tenetlaw.co.uk/articles/i-f-t-s-a-l-offshore-2020-ewhc-3125/
hsfnotes.com/bankinglitigation/2021/01/26/high-court-confirms-current-scope-of-quincecare-duty-is-limited-to-protecting-corporate-customers-and-does-not-extend-to-individuals/#page=1
tenetlaw.co.uk/articles/quincecare-duty-a-review-of-developments/
www.osborneclarke.com/insights/new-year-new-quincecare-decision/
www.rahmanravelli.co.uk/articles/the-quincecare-duty-and-app-fraud/
www.shlegal.com/insights/the-quincecare-duty-what-do-banks-need-to-know
www.finance-disputes.co.uk/2021/03/authorised-push-payment-fraud-court-rules-on-scope-of-banks-obligations/#page=1
hsfnotes.com/bankinglitigation/2021/04/23/banking-litigation-podcast-episode-25-special-edition-the-quincecare-duty-of-care/#page=1
www.hilldickinson.com/insights/articles/app-fraud-%E2%80%93-extent-quincecare-duty
www.paulhastings.com/insights/phlit-the-london-litigation-blog/april-2021-new-rules-for-trial-witness-statements-court-of-appeal-rules-that
www.paulhastings.com/insights/client-alerts/supreme-court-clarifies-approach-to-determining-the-scope-of-the-duty-of
www.shlegal.com/insights/finance-litigation-podcast-series-2021#page=1
www.morton-fraser.com/knowledge-hub/stanford-international-bank-saga-rumbles
www.twentyessex.com/court-of-appeal-reversal-over-banks-fraud-prevention-duties/
www.rpc.co.uk/perspectives/commercial-disputes/court-of-appeal-holds-that-quincecare-duty-can-arise/#page=1
hsfnotes.com/bankinglitigation/2022/03/17/court-of-appeal-finds-quincecare-duty-is-not-limited-to-corporate-customers-and-can-in-principle-extend-to-protecting-individuals/#page=1
www.macfarlanes.com/what-we-think/in-depth/2022/banks-beware-broader-application-of-the-quincecare-duty/
www.hausfeld.com/en-gb/what-we-think/perspectives-blogs/quincecare-duty-of-care-not-confined-to-companies-and-agents/
www.osborneclarke.com/insights/return-app-hydra-quincecare-liability-rears-its-head-again
www.shoosmiths.co.uk/insights/articles/banks-beware-the-scope-of-the-quincecare-duty-applies-to-individuals
www.hfw.com/Philipp-A-Quincecare-lifeline-to-retail-banking-customers-March-2022
www.stevens-bolton.com/site/insights/articles/authorised-push-payment-fraud-and-the-duties-owed
haynesboone.zoom.us/j/9717363182?pwd=TEsrdUw4Zm5saUVUcFJLb0hJTE5ndz09
blog.macfarlanes.com/post/102hp59/the-limit-of-quincecare-privy-council-holds-that-banks-do-not-owe-a-tortious-dut
hsfnotes.com/bankinglitigation/2022/05/23/privy-council-confirms-that-quincecare-duty-is-limited-to-protecting-customers-and-does-not-extend-to-protect-third-parties/#page=1
www.shlegal.com/insights/a-bank's-duty-of-(quince)care-stops-with-its-customer-rbs-v-jp-spc-4
blog.macfarlanes.com/post/102hqyh/know-your-fraud-specific-fraud-risk-rather-than-general-red-flags-are-needed-to
www.stevens-bolton.com/site/insights/articles/authorised-push-payment-fraud-the-cases-keep-on-coming

See also:
connectedworld.clydeco.com/post/102hkvs/is-there-a-significant-expansion-of-the-quincecare-duty-on-the-horizon#page=1
www.cms-lawnow.com/ealerts/2022/03/court-of-appeal-decides-that-in-principle-banks-can-be-liable-to-an-individual-victim-of-app-fraud?cc_lang=en
www.penningtonslaw.com/news-publications/latest-news/2022/the-court-of-appeal-rules-unanimously-that-a-bank-s-quincecare-duty-of-care-extends-to-include-fraudulent-transactions-authorised-by-an-individual-customer
www.ellisjones.co.uk/news/bank-liability-app-fraud-clarity-on-quinceare-duty/
www.shlegal.com/insights/philipp-v-barclays-the-careful-calibration-of-the-quincecare-duty
www.dacbeachcroft.com/en/gb/articles/2022/march/the-quincecare-duty-what-will-2022-bring/
www.traverssmith.com/knowledge/knowledge-container/court-of-appeal-confirms-scope-of-banks-duty-to-take-reasonable-care-to-protect-their-customers-from-fraud-philipp-v-barclays-bank-uk-plc-anor-2022-ewca-civ-318/
www.cms-lawnow.com/ealerts/2022/05/the-privy-councils-quincecare-decision-in-rbsi-v-jp-spc-4?cc_lang=en
www.rpc.co.uk/perspectives/commercial-disputes/privy-council-decides-banks-owe-no-quincecare-duty-to-a-beneficial-monies-in-an-account/#page=1
www.hfw.com/Unjust-Enrichment-an-answer-when-Quincecare-doesnt-apply-June-2022
hsfnotes.com/bankinglitigation/2022/06/23/high-court-dismisses-quincecare-duty-claim-giving-guidance-on-the-scope-and-nature-of-the-duty/#page=1
www.shearman.com/en/perspectives/2022/07/english-high-court-provides-important-clarification-of-banks-quincecare-duty
softwareresilience.nccgroup.com/uk-prudential-regulation-authority-ss2-21-compliance/
dwfgroup.com/en/news-and-insights/insights/2022/10/can-you-bank-on-a-bankers-books-order