Found 4 results in 531 milliseconds.
Thomas Egner, the Secretary General of the Euro Banking Association, develops on how PSPs started to engage in collective fraud combatting initiatives, both at national and pan-European levels
PSP, COVID-19, scam, EBA, SEPA, fraud prevention, fraud detection, data, instant payments, IBAN
The SCT Inst Migration Action Round Table (SMART2), has released two new publications on the detection and prevention of payment fraud.
SMART2, EBA, Euro Banking Association, payment fraud, fraud prevention, gift cards, SCT Inst Scheme, PSPs, closed-loop cards
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