Circulaire NBB_2020_007 / EBA Guidelines on fraud data reporting requirements

The National Bank of Belgium integrates revised EBA guidelines on fraud data reporting under PSD2 into its supervisory practice, requiring payment service providers to submit aggregated fraud statistics to the Bank semi-annually. The first transmission must occur by the last working day of April 2021, covering data from the previous period, and must be submitted via the Bank's OneGate application. This circular supersedes and abrogates the previous NBB_2018_30 circular effective July 1, 2020.

NBB published 1 document in the last 30 days — get each new one by email the day it lands.

Circular

Brussels, 24 March 2020

Reference: NBB_2020_007

your correspondents:
Michiel Van Acoleyen tel. +32 2 221 39 62
Michiel.VanAcoleyen@nbb.be

EBA Guidelines on requirements for fraud data reporting

Scope

Establishments and entities referred to in Article 5¹ of the Law of 11 March 2018 on the status and supervision of payment institutions and electronic money institutions, on access to the activity of payment service providers, and on the activity of electronic money issuance, and on access to payment systems.

Read the rest free, and get an email when NBB publishes again

Email me when NBB publishes something newOne email per publication, same day. Sign in below to keep reading.

Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Source: National Bank of Belgium — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works