Unauthorised Transaction Liability Management
What this control requires
Process unauthorised payment transaction refunds per PSD2 liability rules. Refund immediately or by end of next business day. Implement payer negligence assessment. Maintain dispute register. Track SLA compliance.
Other PSD2 controls
EU_PSD2-CTRL-001 - Daily safeguarding reconciliationEU_PSD2-CTRL-002 - Critical ICT incident reportingEU_PSD2-CTRL-003 - GDPR breach notification workflowEU_PSD2-CTRL-004 - AML suspicious transaction monitoringEU_PSD2-CTRL-005 - Quarterly PCI vulnerability assessmentEU_PSD2-CTRL-006 - Outsourcing provider oversightEU_PSD2-CTRL-007 - DORA Register of Information maintenanceEU_PSD2-CTRL-008 - CTIF suspicious activity escalationEU_PSD2-CTRL-009 - NIS2 cyber resilience testingEU_PSD2-CTRL-010 - Instant payment availability monitoringPSD2-A10-001 - Own Funds Capital Adequacy ProgrammePSD2-A30-001 - Strong Customer Authentication (SCA) Implementation