EBA Fraud Taxonomy

Topic area:
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
05.06.2024
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