Find here all the latest articles, news, and research on Fraud Reporting and other Fraud Reporting-related topics:
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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
European fraud experts are calling on EU regulators to put on hold the implementation of the EBA Guidelines on Fraud Reporting under PSD2.
EBA, Fraud Reporting, fraud experts, EU regulators, PSPs, payment transactions, fraudulent payment transactions
Irena Dajkovic, a partner of DALIR law firm, sheds some light on EBA’s points regarding fraud reporting under the PSD2 for payment service providers
Irena Dajkovic, DALIR law firm, EBA, PSD2, PSPs, Fraud Reporting, regulation, data, SCA, RTS