+F – Data Breakdown to be provided for e-money payment transactions
---+6.1 Of which via remote payment initiation channel X X
---+6.1.1 of which authenticated via strong customer authentication X X
---+6.1.2 of which authenticated via non-strong customer authentication X X
---+►A1 6.1.2.11 Other X X
---+6.2 Of which via non-remote payment initiation channel X X
---+6.2.1 Of which authenticated via strong customer authentication X X
---+6.2.2 Of which authenticated via non-strong customer authentication X X
---+►A1 6.2.2.8 Other X X
---+Validation
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F – Data Breakdown to be provided for e-money payment transactions
Item Payment transactions Fraudulent transactions payment 6 E-money payment transactions X X
1. Ħarsa ġenerali
| Titlu |
Regolamentazzjoni |
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6.1 Of which via remote payment initiation channel X X
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6.1 Of which via remote payment initiation channel X X
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6.1.1 of which authenticated via strong customer authentication X X
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of which fraudulent e-money payment transactions by fraud types: 6.1.1.1 Issuance of a payment order by the fraudster X 6.1.1.2 Modification of a payment order by the fraudster X 6.1.1.3 Manipulation of the payer by the fraudster to issue a payment order X
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6.1.2 of which authenticated via non-strong customer authentication X X
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| 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
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►A1 6.1.2.11 Other X X
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►A1 6.1.2.11 Other X X
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6.2 Of which via non-remote payment initiation channel X X
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6 ► A1 See footnote 4 40
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6.2.1 Of which authenticated via strong customer authentication X X
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of which fraudulent e-money payment transactions by fraud types: 6.2.1.1 Issuance of a payment order by the fraudster X 6.2.1.2 Modification of a payment order by the fraudster X 6.2.1.3 order Manipulation of the payer by the fraudster to issue a payment X
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6.2.2 Of which authenticated via non-strong customer authentication X X
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| of which fraudulent e-money payment transactions by fraud types: |
6.2.2.1 Issuance of a payment order by the fraudster X 6.2.2.2 Modification of a payment order by the fraudster X 6.2.2.3 order Manipulation of the payer by the fraudster to issue a payment X | of which broken down by reason for non-strong customer |
authentication 6.2.2.4 Trusted beneficiary (Art.13 RTS) X X 6.2.2.5 Recurring transaction (Art.14 RTS) X X 6.2.2.6 Contactless low value (Art.11 RTS) X X 6.2.2.7 Unattended terminal for transport or parking fares (Art.12 RTS) X X
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►A1 6.2.2.8 Other X X
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Losses due to fraud per liability bearer: Total losses The reporting payment service provider X The Payment service user X Others X
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Validation
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6.1 + 6.2 = 6 6.1.1 + 6.1.2 = 6.1; 6.2.1 + 6.2.2 = 6.2 41 6.1.1.1 + 6.1.1.2 + 6.1.1.3 = fraudulent payment transaction figure of 6.1.1; 6.1.2.1+ 6.1.2.2 + 6.1.2.3 = fraudulent payment transaction figure of 6.1.2; 6.2.1.1 + 6.2.1.2 + 6.2.1.3 = fraudulent payment transaction figure of 6.2.1; 6.2.2.1 + 6.2.2.2 + 6.2.2.3 = fraudulent payment transaction figure of 6.2.2 ►A1 6.1.2.4 + 6.1.2.5 + 6.1.2.6 + 6.1.2.7 + 6.1.2.8 + 6.1.2.9 + 6.1.2.10 + 6.1.2.11 = 6.1.2; 6.2.2.4 + 6.2.2.5 + 6.2.2.6 + 6.2.2.7 + 6.2.2.8 = 6.2.2
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1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
- 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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