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Payments & FinTech Lawyer

Fraud prevention and reporting requirements under PSD2

On 18 July 2018, the European Banking Authority (‘EBA’) published its Guidelines on fraud reporting under the Revised Payment Services Directive (Directive (EU) 2015/2366) (‘PSD2’) (EBA/GL/2017/17) (‘Guidelines’). These Guidelines define how payment service providers (‘PSPs’) should report cases of fraud to their regulator. Here Dr Nils Rauer and Andreas Doser, of Hogan Lovells, discuss how the Guidelines sit with the rest of PSD2, and how data protection rules under PSD2 and the General Data Protection Regulation (Regulation (EU) 2016/679) (‘GDPR’) apply to fraud prevention by PSPs.

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