Imported: Guidelines on fraud reporting under PSD2 (2020-07-01-a6d5c98045-3dad)

• Document: Guidelines on fraud reporting under PSD2 (https://www.eba.europa.eu/sites/default/files/document_library//Final%20Report%20on%20EBA%20Guidelines%20on%20fraud%20reporting%20-%20Consolidated%20version.pdf)
• Version: 2020-07-01-a6d5c98045-3dad
• Project: EBA
• Import: #2461, 24.10.2026 10:24, eba

The document was not there yet and was created with 72 sections, including language, labels and the link to the source.

Outline

• 1. Compliance and reporting obligations – 7 sections
• 2. Subject matter, scope and definitions – 16 sections
• 3.1 Guidelines on fraud data reporting applicable to Payment Service Providers – 8 sections
• 3.2 Guidelines on aggregate fraud data reporting by competent authorities to the EBA and the ECB – 5 sections
• Annex 1 – General data to be provided by all reporting payment service providers – 3 sections
• Annex 2 – Data reporting requirements for payment service providers – 32 sections

Linkede sager

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/