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. Επισκόπηση
1.1 Παραπομπές
1.2 Εντοπισμένες απαιτήσεις
1.3 Σχετικά πρότυπα
2. Εντοπισμένες απαιτήσεις
3. Σχετικά πρότυπα
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
|