Guidelines on fraud reporting under PSD2

Status: Final and translated into the EU official languages

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

Documents

EBA Guidelines on fraud reporting – Consolidated version updated on 22 January 2020
Guidelines amending EBA GL on Fraud reporting under PSD2
Compliance table (Updated 9 April 2021)
Compliance table for Amending Guidelines (Updated 9 April 2021)

Links

Public hearing
Payments services and electric money
Discussion Paper on the EBA’s preliminary observations on selected payment fraud data under the Payment Services Directive

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.

Organisation and governance

Legal and policy framework

Supervisory convergence

Direct supervision and oversight

Information for consumers

Ad hoc activities

Risk analysis

Reporting frameworks

Data

Publications

Media centre

Summary of document history

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

Press contacts