EBA Fraud Taxonomy
Initiative
Official name
EBA Fraud Taxonomy
Type
Other
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
Summary
Status
Status
Get a subscription to have access to the whole content.
Current version
Updated version
Next step
Entry into force and application
Entry into force
Get a subscription to have access to the whole content.
Application date
Get a subscription to have access to the whole content.
Scope
Relevant for
Get a subscription to have access to the whole content.
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, 2023