+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 …

2. Subject matter, scope and definitions

2. Subject matter, scope and definitions

1. Panoramica

,
Subject matter

Subject matter
Scope of application

Scope of application
Addressees

Addressees
Definitions

Definitions
Date of application

Date of application

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti

3. Standard correlati

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