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The EBA and ECB release a joint report on payment fraud
The European Banking Authority (EBA) and the European Central Bank (ECB) published today a joint Report on payment fraud data. The report assesses payment fraud reported by the industry across the European Economic Areas (EEA), which amounted to €4.3bn in 2022 and €2.0bn in the first half of 2023. The Report confirms the beneficial impact of strong customer authentication (SCA) on fraud levels.
EBA and ECB 2024 Report on Payment Fraud
Consultation paper on ITS under SEPA Regulation EBA CP 2024 19
Consultation paper on ITS under SEPA Regulation - preparatory statement
Consultation paper on ITS under SEPA Regulation - Annex I - reporting templates
Consultation paper on ITS under SEPA Regulation - Annex II - instructions for PSPs
Letter from John Berrigan, DG FISMA to the EBA requesting for technical advice on a possible delegated act under the European Market Infrastructure Regulation (EMIR)
EMIR 3_0 - Fees - EBA mandate (Art_ 11(12)) - provisional mandate
Consultation on draft implementing technical standards for uniform reporting under the Single Euro Payments Area Regulation
Implementing Technical standards for uniform reporting under the Single Euro Payments Area Regulation
The EBA consults on technical standards for uniform reporting under the Single Euro Payments Area Regulation and issues statement to payment service providers.
The European Banking Authority (EBA) today launched a public consultation on its draft Implementing Technical Standards (ITS) for uniform reporting templates in relation to the level of charges for credit transfers and share of rejected transactions under SEPA Regulation. These templates aim to standardise reporting from Payment Service Providers (PSPs) to their National Competent Authorities (NCAs). With such standardisation, the European Commission will be able to monitor the effects of changes to Single Euro Payments Area (SEPA) Regulation on the fees paid by customers of PSPs for payment accounts, as well as instant and non-instant credit transfers. The consultation runs until 31 October 2024.