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Showing 16 results.
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Criteria for the application of the transaction risk analysis (TRA) exemption – Fraud rate calculation methodology for the application of the TRA exemption

Should ‘friendly’ frauds be included in the “total value of unauthorised or fraudulent remote tr...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4032 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Application of SCA when a PSU accesses payment transactions data older than on the last 90 days, without having access to sensitive payment data and for a period of 90 days after the last access using SCA

Could Payment Service Providers (PSPs) be allowed to choose between applying SCA(Strong Customer...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4177 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 02/08/2018
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Persistent authentication for wearable devices

Is persistent authentication for wearable devices compliant with the RTS?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4049 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Criteria for the application of the transaction risk analysis (TRA) exemption – Application of the TRA exemption at the level of individual brand, product or scheme

May a PSP calculate its fraud rate at the level of individual brand, product or scheme?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4033 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Responsibility of national authority with regards to audit reports

Should all audit reports required under Article 3 of the RTS on strong customer authentication a...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4155 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 23/07/2018
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On the access to trusted beneficiaries lists (RTS Art 13) by TPPs in write mode

Do the TPPs have the right to access trusted beneficiaries lists in write mode?...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4076 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 04/07/2018
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Accessing payment account online in web browser shall exceed not 5 minutes without acitvity

Is it necessary to stop the complete web session or would it be enough to deactivate the relevan...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4065 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 29/06/2018
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EMV cards and EMV terminals supporting online authentication

Is there a need for Europay, MasterCard, Visa (EMV) cards and EMV terminals supporting online au...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4052 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Criteria for the application of the transaction risk analysis (TRA) exemption – Application of the TRA exemption by authorized PSPs other than the issuer and the acquirer

May an authorized PSP other than the issuer and acquirer apply the TRA exemption on the basis of...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4035 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Review of the security measures: Audit report

Should the Audit for the implementation of the security measures be incorporated into an existin...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4152 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 23/07/2018
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Review of Security Measures - Auditors expertise

Are internal auditors able to perform the audits as mentioned in parag...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4153 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 23/07/2018
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Obligatory nature of the SCA and exemption based on transaction risk analysis

Does the exemption to the strong customer authentication (SCA) apply to any connection the payme...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4089 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 10/07/2018
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Does transaction monitoring need to be real time?

Article 2(1) of the RTS stipulates that " payment service providers shall have transaction monit...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4090 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 10/07/2018
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Qualification of SMS OTP as an authentication factor

Please clarify whether a One-Time Password (OTP) sent via SMS to a mobile phone qualifies as an...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4039 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Display of incorrect authentication factors in case of failed authentication attempts

For remote card transactions, may the user be informed of the incorrect authentication factor in...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4041 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Application of the exemption for transactions to trusted beneficiaries to Face-to-Face transactions

May the exemption for transactions to trusted beneficiaries (‘white-listing’) set out in Article...

COM Delegated or Implementing Acts/RTS/ITS/GLs: Regulation (EU) 2018/389 – RTS on strong customer authentication and secure communication
ID: 2018_4056 | Topic : Strong customer authentication and common and secure communication (incl. access) | Date of submission: 28/06/2018
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Showing 16 results.
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