EBA Fraud Taxonomy
Initiative
Official name
EBA Fraud Taxonomy - Euro Banking Association issues updated version 5.0 of the EBA Fraud Taxonomy capturing latest trends in payment fraud
Type
Other
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
Summary
Status
Status
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Current version
Updated version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Payment Services Directive 2 (PSD2)
(binding, Main version, EU)
Level 2
–
Level 3 / Other
Fraud reporting under PSD2
(binding, Supplement, EU)
Source: EBA, EBA Fraud Taxonomy - Euro Banking Association issues updated version 5.0 of the EBA Fraud Taxonomy capturing latest trends in payment fraud, 2024