6. These Guidelines apply in relation to the reporting by payment service providers to competent …

These Guidelines apply in relation to the reporting by payment service providers to competent authorities of statistical data on fraud for payment transactions that have been initiated and executed (including acquired where applicable), including the acquiring of payment transactions for card payments, identified by reference to: (a) fraudulent payment transactions data over a defined period of time and (b) payment transactions over the same defined period.

1. Visão geral

1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

3. Normas relacionadas

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