EBA opinion on new types of payment fraud and possible mitigation measures in relation to PSD3, PSR and Instant Payment Regulation
Initiative
Official name
EBA Opinion on new types of payment fraud and possible mitigants
Type
Comment
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
EBA-Op/2024/01
Summary
Status
Status
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Current version
Final 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 (PSD3)
(binding, Main version, Amendment, EU)
Payment Services Regulation (PSR)
(binding, Main version, EU)
Regulation on instant payments
(binding, Amendment, EU)
Level 2
–
Level 3 / Other
–
Source: EBA, EBA-Op/2024/01, 2024