Fraud reporting under PSD2

Topic area:
Status: 03.02.2020 |
Archived
Key words:
Supplement
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
17.09.2018
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