EBU Single Rulebook Q&A 12 December 2019 2019_5043 Direct debts fraud reporting

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European Union · · · 24-07-2020

In relation to the direct debits fraud, please clarify the reporting criteria for direct debit fraud. According to GL 6.2 of theEBA Guidelines on fraud reporting under PSD2addressed to payment services providers (PSPs), PSPs “should report all fraudulent payment transactions from the time fraud has been detected, such as through a customer complaint or other means, regardless of whether or not

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