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UK: 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
connectedworld.clydeco.com/post/102i42w/supreme-court-majority-rules-that-bank-has-no-loss-even-if-hsbc-is-in-breach-of-t
www.womblebonddickinson.com/uk/insights/articles-and-briefings/quincecare-duty-banks-supreme-courts-decision
www.rpc.co.uk/perspectives/banking-and-financial-markets-litigation/no-loss-no-quincecare-claim-the-supreme-court-judgment-in-stanford-international-bank-v-hsbc/
www.hausfeld.com/en-us/what-we-think/perspectives-blogs/supreme-court-leaves-door-ajar-considering-issues-of-loss-in-quincecare-claim/
www.hausfeld.com/en-gb/what-we-think/perspectives-blogs/the-other-side-of-quincecare-the-route-to-recourse-for-account-holders/
www.stewartslaw.com/news/fraud-and-litigation-why-are-banks-getting-caught-in-the-crossfire/
www.mindingyourbusinesslitigation.com/2023/05/banks-as-gatekeepers-against-fraud-customer-protection-and-the-so-called-quincecare-duty-in-the-uk/#page=1
Hausfeld | The Supreme Court determines the Quincecare duty’s capacity
Quincecare Revisited: do banks have a duty to prevent authorised push payment fraud? (keystonelaw.com)
The Quincecare Duty: A Victory for the Banks? – McDermott Will & Emery (mwe.com)
Philipp v Barclays | Addleshaw Goddard LLP
Dentons Hong Kong – Quincecare duty of banks in the case of an “authorised push payment” fraud
HFW | The UK Supreme Court’s decision on the Quincecare d…
Philipp v Barclays: A Fraud too Far? | Quadrant Chambers
www.charlesrussellspeechlys.com/en/insights/expert-insights/dispute-resolution/has-a-new-route-to-recovery-opened-up-for-victims-of-banking-payment-frauds/

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
www.ashurst.com/en/news-and-insights/legal-updates/stanford-international-bank-ltd-in-liquidation-v-hsbc-bank-plc/
hsfnotes.com/bankinglitigation/2023/01/23/supreme-court-strikes-out-quincecare-claim-where-no-loss-suffered-by-insolvent-ponzi-scheme/#page=1
www.shlegal.com/insights/is-relief-from-liability-a-loss-(and-other-quincecare-questions)-stanford-v-hsbc
The road to the Supreme Court for Philipp v Barclays – Stewarts (stewartslaw.com)
www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/the-quincecare-duty-and-philipp-v-barclays-bank-uk-awaiting-the-supreme-court-judgment#page=1
riskandcompliance.freshfields.com/post/102idni/lord-sumption-delivers-judgment-on-the-quincecare-duty#page=1
www.womblebonddickinson.com/uk/insights/podcasts/authorised-push-payment-fraud-podcast-explores-quincecare-duty-and-banks#page=1
The Quincecare duty: A novel and influential judgment | Civil Fraud and Asset Tracing notes (hsfnotes.com)
Podcast: The Quincecare duty explained – Stewarts (stewartslaw.com)
Privy Council confirms that unauthorised transfer by bank from client’s account must be brought as a debt claim: potential impact on Quincecare duty claims | Banking Litigation notes (hsfnotes.com)
Banks, be on inquiry – Quincecare is coming! (shlegal.com)

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
www.cms-lawnow.com/ealerts/2022/12/supreme-court-strikes-out-116-million-claim-for-breach-of-quincecare-duty?cc_lang=en
www.conyers.com/publications/view/liquidators-beware-an-alternative-to-quincecare/
Listen to Quincecare case overview in latest Authorised Push Payment Fraud podcast series | Womble Bond Dickinson

Update:
Quincecare retired? UK Supreme Court finds duty not owed in authorised push payment fraud – Osborne Clarke | Osborne Clarke
Fiona Philipp v Barclays Bank UK Plc – no common law protection for victims of APP fraud (penningtonslaw.com)
The Quincecare duty: The long-awaited Supreme Court judgment in Philipp v Barclays has finally arrived | Dispute Resolution Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022
UKSC rules on the Banker’s Quincecare duty: no duty to second-guess customer | Buddle Findlay
Landmark UK Supreme Court decision clarifies scope of banks’ so-called ‘Quincecare duty’ | White & Case LLP (whitecase.com)
Philipp v Barclays Bank – Supreme Court judgment finds PSPs not liable to reimburse APP fraud (penningtonslaw.com)
Philipp v Barclays Bank UK PLC – Supreme Court declines extension (mishcon.com)
Supreme Court narrows the scope of the Quincecare duty in Philipp v Barclays Bank | Bryan Cave Leighton Paisner (bclplaw.com)
Landmark UK Supreme Court ruling finds that Barclays had no Quincecare duty of care – Bird & Bird (twobirds.com)
UK Supreme Court weighs in on APP scams – KWM
UK Supreme Court rejects extension of Quincecare duty and clarifies its juridical basis, Anthea Bowater, Sarah Robinson, Christine Simpson, Nicole Looi (freshfields.com)
Supreme Court clarifies the Quincecare duty on financial institutions executing customer payments | Civil Fraud and Asset Tracing notes (hsfnotes.com)
Is Quincecare retired or restrained by the UK Supreme Court’s unanimous decision? – Osborne Clarke | Osborne Clarke
Philipp v Barclays Bank UK plc: Key takeaways – Walker Morris
Don’t push it… Quincecare duty clarified, Caroline Greenwell (charlesrussellspeechlys.com)
The Supreme Court’s judgment in Philipp v Barclays: key takeaways for financial institutions executing customer payments | Banking Litigation notes (hsfnotes.com)
Supreme Court clarifies so-called Quincecare duty on financial institutions executing customer payments | Litigation notes (hsfnotes.com)
UK Supreme Court Clarifies the Scope of the Quincecare Duty | Latham.London | Latham & Watkins
As you were: Supreme Court overturns Court of Appeal decision on broader application of Quincecare, Lorna Emson, Nikolas Ireland, James Reid (macfarlanes.com)
The Supreme Court hands down its judgment in Philipp v Barclays Bank UK PLC [2023] UKSC 25 | Womble Bond Dickinson
Simpson Grierson – UK Supreme Court offers guidance on banks’ liability for scams
Customer Beware: UK Supreme Court Clarifies Banks’ Duties in respect of Fraudulent Payments | Morrison Foerster (mofo.com)
Will we hear the term “Quincecare Duty” again? Supreme Court sides with banks in Philipp v Barclays : Clyde & Co (clydeco.com)
Push-ed Back – Supreme Court Considers Quincecare Duty for Authorised Push Payment (“APP”) Fraud Victims | UK Finance Disputes and Regulatory Investigations Blog (finance-disputes.co.uk)
UK Supreme Court clarifies the scope of Quincecare duty for financial institutions executing customer payments | Asia disputes notes (hsfnotes.com)
A Bank’s Duty of Care: UK Supreme Court Clarifies Scope of the Quincecare Duty in the UK (mccannfitzgerald.com)
Quincecare – The Supreme Court Ruling (rahmanravelli.co.uk)
Philipp v Barclays Bank: UK Supreme Court provides definitive guidance on the Quincecare duty | Perspectives & Events | Mayer Brown
collyerbristow.com
A farewell to Quincecare? – Stevens & Bolton LLP (stevens-bolton.com)
UK Supreme Court further narrows scope of the Quincecare Duty – Philipp v Barclays Bank plc [2023] UKSC 25 | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com)
The Quincecare duty clarified: Is a bank liable for executing a fraud victim’s payment instruction? | DLA Piper
UK Supreme Court clarifies the scope of the ‘Quincecare duty’ | A&L Goodbody (algoodbody.com)
The Supreme Court has clarified banks’ obligations in relation to Quincecare duty | Dispute Resolution Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022
Mourant: Law Firm | Revisiting ‘Quincecare’: the Supreme Court in Philipp v Barclays
Philipp v Barclays UKSC Judgment: Quincecare Duty and Consumer Protection, Mark Gwilt, Caroline Brown, Stacie Bourton (burges-salmon.com)
Is Your Bank Account Safe From Fraud? | Shepherd and Wedderburn (shepwedd.com)
When push comes to shove – Hogan Lovells Engage
12871 – Financial Services Disputes – Developments of Note (addleshawgoddard.com)
Supreme Court clarifies scope of the Quincecare duty of care – Slaughter and May Insights
The “Quincecare duty” and APP fraud after Philipp v Barclays: The end of the affair? | Perspectives | Reed Smith LLP
Authorised Push Payment Fraud podcast series: Philipp v Barclays Bank | Womble Bond Dickinson
Simpson Grierson – UK Supreme Court offers guidance on banks’ liability for scams
Walkers – Supreme Court narrows banks’ liabilities for fraudulent payments: the offshore impact (walkersglobal.com)
Global Bank Review 2023 – On the hook – who pays when customers are scammed (hsf.com)
www.twobirds.com/en/insights/2023/uk/what-are-the-latest-developments-in-relation-to-the-new-mandatory-reimbursement-scheme-for-app-fraud
www.emmlegal.com/publications/is-anyone-safe-from-app-fraud/
www.dacbeachcroft.com/en/articles/2023/december/philipp-v-barclays-bank-fsma-2023-and-the-future-of-claims-following-app-fraud/
eurolitinsights.com/2024/03/high-court-issues-first-judgment-on-quincecare-duty-after-landmark-supreme-court-ruling/
connectedworld.clydeco.com/post/102j4b4/authorised-push-payment-fraud-is-retrieval-duty-the-new-quincecare-duty
www.skadden.com/insights/publications/2024/04/new-rules-to-tackle-authorised-push-payment-fraud
finreg.shearman.com/Draft-UK-Legislation-to-Address-Push-Payment-Frau#page=1
www.finance-disputes.co.uk/2024/04/app-fraud-might-banks-have-a-retrieval-duty/#page=1
riskandcompliance.freshfields.com/post/102j4mj/high-court-hands-down-its-first-judgment-on-the-quincecareduty-since-philipp#page=1
www.charlesrussellspeechlys.com/en/insights/expert-insights/dispute-resolution/2024/has-a-new-route-to-recovery-opened-up-for-victims-of-banking-payment-frauds/
cms-lawnow.com/en/ealerts/2024/04/app-fraud-quincecare-duty-claims-against-banks-replaced-by-new-retrieval-duty-claims
www.ashurst.com/en/insights/will-the-retrieval-duty-become-the-next-quincecare-duty/
www.footanstey.com/our-insights/articles-news/case-law-update-high-court-judgment-in-ccp-graduate-school-v-natwest-and-santander/
www.womblebonddickinson.com/uk/insights/articles-and-briefings/banks-retrieval-duty-it-new-duty-town
www.clydeco.com/en/insights/2024/05/authorised-push-payment-fraud-an-alleged-retrieval
www.addleshawgoddard.com/en/insights/insights-briefings/2024/financial-regulation/financial-regulation-in-the-know-payments/authorised-push-payment-fraud-update/

See also:
www.emmlegal.com/news/a-step-in-the-right-direction-new-bill-gives-banks-more-time-to-investigate-potentially-fraudulent-transactions/