+1.3.1.2 Of which authenticated via non-strong customer authentication X X
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1.3.1.2 Of which authenticated via non-strong customer authentication X X
| of which fraudulent credit transfers by fraud types: |
1.3.1.2.1 Issuance of a payment order by the fraudster X 1.3.1.2.2 Modification of a payment order by the fraudster X 1.3.1.2.3 Manipulation of the payer by the fraudster to issue a payment order X | 1.3.1.2.4 | of which broken down by reason for authentication via non-strong customer authentication Low value (Art.16 RTS) X X |
1.3.1.2.5 Payment to self (Art.15 RTS) X X 1.3.1.2.6 Trusted beneficiary (Art.13 RTS) X X 1.3.1.2.7 Recurring transaction (Art.14 RTS) X X 1.3.1.2.8 Use of secure corporate payment processes or protocols (Art. 17 RTS) X X 1.3.1.2.9 Transaction risk analysis (Art.18 RTS) X X 1.3.2 Of which initiated via non-remote payment channel X X
1. Übersicht
| Bezeichnung |
Regulierung |
,
1.1 Referenzen
1.2 Identifizierte Anforderungen
1.3 Zugehörige Standards
2. Identifizierte Anforderungen
Anforderungen
| Quelle |
Anforderung |
3. Zugehörige Standards
Standards
| Quelle |
Anforderung |
- EBA -
EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.
DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.
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