Regulatory Alerts2019-03-14
CSSF Circular 19/712 — EBA Guidelines on Fraud Data Reporting under PSD2 Article 96(6)
The Commission de Surveillance du Secteur Financier (CSSF) issued Circular 19/712 to disseminate the European Banking Authority's guidelines on fraud data reporting. These guidelines implement Article 96(6) of the Payment Services Directive 2015/2366 (PSD2) by establishing standardized requirements for payment service providers to report fraud data. The document ensures consistent data collection and sharing practices across the European Union to enhance the security of payment services.
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