Fraud reporting under PSD2
Initiative
Official name
Final Report - Guidelines on fraud reporting under the Payment Services Directive 2 (PSD2)
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
02.08.2017
Doc. code
EBA/GL/2018/05
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 2 (PSD2)
(binding, Main version, EU)
Level 2
Payment Fraud Reporting Regulation (ZBMV)
(binding, Amendment, AT)
Level 3 / Other
Update guidelines on fraud reporting under PSD2
(binding, EU)
Selected payment fraud data under PSD2
(non-binding, EU)
EBA Fraud Taxonomy
(non-binding, EU)
Source: EBA, EBA/GL/2018/05, 2018