EBA Issues Final Guidelines on Reporting Requirements for Fraud Data under PSD2

On July 18, 2018 the European Banking Authority (EBA) published its final guidelines on reporting requirements for fraud data under Article 96(6) of the revised Payment Services Directive (PSD2). The EBA and the European Central Bank (ECB) have proposed the guidelines for the consistent implementation of the high-level provisions and to ensure that the EBA’s and the ECB’s data is comparable and reliable.

Request a Free Trial

As a trusted source of regulatory intelligence for the global payments industry, we enable organisations to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making, in an efficient and cost-effective way.

Take a Trial