Gnó

Payment Fraud Statistics

Ó: Central Bank of Ireland
Gnó

Cur Síos

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’.

Clúdach

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

Eolas Breise

Field Value
Sector Gnó
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
Príomh-Aitheantóir Institution Code
Sonraí Pearsanta Níl
Sonraí Pearsanta Íogaire Níl
Sonraí Gnó Yes
Sonraí Spásúla Níl
Roinnt Sonraí Níl
Comhéadain Feidhmchláir atá ar fáil Níl
Sonraí Oscailte Níl
Nasc leis an Tairseach Sonraí Oscailte
Minicíocht nuashonraithe Semiannual
Pointe Teagmhála
Contact Phone
Contact Email
Licenses