+Guidelines on fraud reporting under PSD2 (EBA/GL/2018/05)
---+1. Compliance and reporting obligations
------+Status of these Guidelines
---------+1. This document contains Guidelines issued pursuant to Article 16 of Regulation (EU) No 1093/2010 …
---------+2. Guidelines set out the EBA’s view of appropriate supervisory practices within the European …
------+Reporting requirements
---------+3. According to Article 16(3) of Regulation (EU) No 1093/2010, competent authorities must notify …
---------+4. Notifications will be published on the EBA website, in line with Article 16(3). 3 Regulation …
---+2. Subject matter, scope and definitions
------+Subject matter
---------+5. These Guidelines provide detail on statistical data on fraud related to different means of …
------+Scope of application
---------+6. These Guidelines apply in relation to the reporting by payment service providers to competent …
---------+7. Data reported under the credit transfers breakdown should include credit transfers performed via …
---------+8. Data reported under the direct debit breakdown should include direct debits used to settle …
---------+9. Data reported under the card payments breakdowns should include data on all payment transactions …
---------+10. These Guidelines also set out how competent authorities should aggregate the data mentioned in …
---------+11. The Guidelines are subject to the principle of proportionality, which means that all payment …
------+Addressees
---------+12. These Guidelines are addressed to:  payment service providers as defined in Article 4(11) of …
------+Definitions
---------+13. Unless otherwise specified, terms used and defined in Regulation (EU) 2015/751 of the European …
------+Date of application
---------+14. These Guidelines apply from 1 January 2019, with the exception of the reporting of data related …
---+3.1 Guidelines on fraud data reporting applicable to Payment Service Providers
------+Guideline 1: Payment transactions and fraudulent payment transactions
------+Guideline 2: General data requirements
------+Guideline 3: Frequency, reporting timelines and reporting period
------+Guideline 4: Geographical breakdown
------+Guideline 5: Reporting to the competent authority
------+Guideline 6: Recording/reference dates
------+Guideline 7: Data breakdown
---+3.2 Guidelines on aggregate fraud data reporting by competent authorities to the EBA and the ECB
------+Guideline 1: Payment transactions and fraudulent payment transactions
------+Guideline 2: Data collection and aggregation
------+Guideline 3: Practical data reporting
------+Guideline 4: Cooperation among competent authorities
---+Annex 1 – General data to be provided by all reporting payment service providers
------+General identification data on the reporting payment service provider
------+Data breakdown
---+Annex 2 – Data reporting requirements for payment service providers
------+A- Data breakdown for credit transfers
---------+1.3.1.1 Of which authenticated via strong customer authentication X X
---------+1.3.1.2 Of which authenticated via non-strong customer authentication X X
---------+1.3.2.1 Of which authenticated via strong customer authentication X X
---------+1.3.2.2 Of which authenticated via non-strong customer authentication X X
---------+Validation
------+B – Data breakdown for direct debits
------+C- Data breakdown for card-based payment transactions to be reported by the ► A1 issuing payment service provider
---------+►A1 3.2.2.3.8 Other X X
---------+Validation
------+D- Data breakdown for card-based payments transactions to be reported by the ► A1 acquiring payment service provider (with a contractual relationship with the payment service user)
---------+4.2.1.3.1.5 Other X
---------+►A1 4.2.2.3.7 Other X X
---------+Validation
------+E- Data Breakdown for cash withdrawals using cards to be reported by the card ► A1 issuing payment service provider
---------+5 Cash withdrawals X X
---------+Validation
------+F – Data Breakdown to be provided for e-money payment transactions
---------+6.1 Of which via remote payment initiation channel X X
---------+6.1.1 of which authenticated via strong customer authentication X X
---------+6.1.2 of which authenticated via non-strong customer authentication X X
---------+►A1 6.1.2.11 Other X X
---------+6.2 Of which via non-remote payment initiation channel X X
---------+6.2.1 Of which authenticated via strong customer authentication X X
---------+6.2.2 Of which authenticated via non-strong customer authentication X X
---------+►A1 6.2.2.8 Other X X
---------+Validation
------+G – Data breakdown to be provided for money remittance payment transactions
---------+7 Money remittances X X
------+H – Data breakdown for transactions initiated by payment initiation services providers
---------+Validation
 English - European Union - Financial Industry -

Guidelines on fraud reporting under PSD2 (EBA/GL/2018/05)

Guidelines on fraud reporting under PSD2 (EBA/GL/2018/05)

Consolidated version.

https://www.eba.europa.eu/activities/single-rulebook/regulatory-activities/payment-services-and-electronic-money/guidelines-fraud-reporting-under-psd2 – PDF

1. Oversigt

,
1. Compliance and reporting obligations

1. Compliance and reporting obligations
2. Subject matter, scope and definitions

2. Subject matter, scope and definitions
3.1 Guidelines on fraud data reporting applicable to Payment Service Providers

3.1 Guidelines on fraud data reporting applicable to Payment Service Providers
3.2 Guidelines on aggregate fraud data reporting by competent authorities to the EBA and the ECB

3.2 Guidelines on aggregate fraud data reporting by competent authorities to the EBA and the ECB
Annex 1 – General data to be provided by all reporting payment service providers

Annex 1 – General data to be provided by all reporting payment service providers
Annex 2 – Data reporting requirements for payment service providers

Annex 2 – Data reporting requirements for payment service providers

1.1 Referencer

1.2 Identificerede krav

1.3 Relaterede standarder

2. Identificerede krav

Krav

3. Relaterede standarder

Standarder

Linkede sager

Sagslinks
is related to Imported: Guidelines on fraud reporting under PSD2 (2020-07-01-a6d5c98045-3dad)
is related to Assignments added: Guidelines on fraud reporting under PSD2 (2020-07-01-a6d5c98045-3dad) – 3 links
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/