+6.1.2 of which authenticated via non-strong customer authentication X X

6.1.2 of which authenticated via non-strong customer authentication X X

of which fraudulent e-money payment transactions by fraud types:

6.1.2.1 Issuance of a payment order by the fraudster X 6.1.2.2 Modification of a payment order by the fraudster X 6.1.2.3 Manipulation of the payer by the fraudster to issue a payment order X

of which broken down by reason for non-strong customer authentication

6.1.2.4 Low value (Art.16 RTS) X X 6.1.2.5 Trusted beneficiary (Art.13 RTS) X X

6.1.2.6 Recurring transaction (Art.14 RTS) X X 6.1.2.7 Payment to self (Art. 15 RTS) X X 6.1.2.8 Use of secure corporate payment processes or protocols (Art. 17 RTS) X X

6.1.2.9 Transaction risk analysis (Art.18 RTS) X X ►A1 6.1.2.10 Merchant initiated transactions6 X X

1. Vue d’ensemble

,
Intitulé Réglementation

1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences
Source Exigence

3. Normes associées

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