EBA Payment Fraud Reporting Guidelines
Specifies fraud data collection, classification and reporting expectations for payment service providers.
Sectors
Articles (10)
Governance and Prudential Controls — ApplicabilityReporting and Disclosure — GovernanceCapital, Liquidity and Risk — Process RequirementsOutsourcing and Third Parties — Evidence and RecordsSupervisory Cooperation — Testing and AssuranceGovernance and Prudential Controls — ReportingReporting and Disclosure — RemediationCapital, Liquidity and Risk — Third-Party ControlsOutsourcing and Third Parties — TrainingSupervisory Cooperation — Management Review