Guidelines on fraud reporting under PSD2 | European Banking Authority

Status: Final and translated into the EU official languages

The Guidelines, which are addressed to payment service providers and competent authorities, aim to contribute to the objective of PSD2 to increase the security of retail payments in the EU.

Summary of document history

Current version Ongoing versions

This document consolidates EBA/GL/2018/05 and EBA/GL/2020/01. It is meant purely as a documentation tool and the EBA does not assume any liability for its contents.

Final Report on EBA Guidelines on fraud reporting – Consolidated version updated on 22 January 2020)

(1.97 MB - PDF) Last update 22 January 2020

Links

Summary of document history

Final Report on EBA Guidelines on fraud reporting – Consolidated version updated on 22 January 2020)

Press contacts