EBU Single Rulebook Q&A 19 December 2019 2019_5056 Data breakdown on fraud by different card functions for cash withdrawals

Also known as

European Union · · · 24-07-2020

Does the breakdown on “card payments by fraud types” in Table E of theEBA Guidelines on fraud reporting under PSD2refer only to cards with a credit/delayed debit function? The question has been raised by credit institutions.In our view, the breakdown by fraud type is required for all cash withdrawals using a card, irrespective of the type of card used, i.e.

Read the full text

This document is published by eba.europa.eu.

Moonlit adds the citation network, article-level links and cross-references, which are available to search for free.