Update guidelines on fraud reporting under PSD2

Topic area:
Status: 24.01.2020 |
Archived
Initiative
Official name
Guidelines amending Guidelines EBA/GL/2018/05 on fraud reporting under the Payment Services Directive (PSD2)
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
22.01.2020
Doc. code
EBA/GL/2020/01
Summary
Status
Status

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Current version
Final version
22.01.2020
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
Fraud reporting under PSD2 (binding, Supplement, EU)
Opinion on the elements of strong customer authentication under PSD2 (non-binding, EU)
EBA Reporting Framework 2.10 (binding, EU)
EBA - FINAL Q&A: PSD2 - Fraud reporting (binding, Supplement, EU)
Selected payment fraud data under PSD2 (non-binding, EU)

Source: EBA, EBA/GL/2020/01, 2020