Fraud Reporting News

You have clicked on Fraud Reporting

Find here all the latest articles, news, and research on Fraud Reporting and other Fraud Reporting-related topics:

Find here all the latest articles, news, and research on Fraud Reporting and other Fraud Reporting-related topics:

read more
read less

Found 1 results in 265 milliseconds.

European bank experts seek clarification on e-money definition plus related fraud reporting requirements

News | Payments General | 21 Jan 2020

Banks from nine EU countries have endorsed a note seeking clarification on the definition of e-money transactions and the related fraud reporting requirements issued by the European Banking Authority.

European Banking Authority, Fraud Reporting, e money, PSD2, banks, payments