Payment Fraud Statistics

Business Business

From: Central Bank of Ireland

Description

Article 96(6) of PSD2 provides that EU member states ‘shall ensure that payment service providers (PSPs) provide, at least on an annual basis, statistical data on fraud relating to different means of payment to their competent authorities’ and that the ‘competent authorities shall provide the European Banking Authority (EBA) and the European Central Bank (ECB) with such data in an aggregated form’.


Coverage

The EBA guideline (and amendments) sets out the requirements applicable to PSPs and national competent authorities (NCAs) such as the Central Bank of Ireland for the collection of payment fraud statistics from 2019 onwards. https://www.centralbank.ie/statistics/statistical-reporting-requirements/payment-service-providers/payment-fraud-statistics


Additional Info

Field Value
Sector Business
Dataset Coverage The EBA guideline (and amendments) sets out the requirements applicable to PSPs and national competent authorities (NCAs) such as the Central Bank of Ireland for the collection of payment fraud statistics from 2019 onwards. https://www.centralbank.ie/statistics/statistical-reporting-requirements/payment-service-providers/payment-fraud-statistics
Primary Identifier Institution Code
Personal Data No
Sensitive Personal Data No
Business Data Yes
Spatial Data No
Data Sharing No
API Available No
Open Data No
Open Data Portal Link
Update frequency Semiannual
Contact Point
Contact Phone
Contact Email