EBA flags payment fraud, debt, and de-risking as key EU consumer issues
The Report is based on information provided by national authorities of the 27 EU Member States, selected national and EU…
Europol report on the changing DNA and threats of organised crime in Europe
Europol’s EU Serious and Organised Crime Threat Assessment, published today, reveals how the very DNA of crime is shifting. Explore how…
Payment fraud: ECB and EBA release a joint report
The European Banking Authority (EBA) and the European Central Bank (ECB) published today a joint Report on payment fraud data.…
The European Banking Authority identifies new types of payment fraud
The European Banking Authority (EBA) has published an Opinion assessing payment fraud data that has recently become available. EBA identifies…
EBA on reporting of payment fraud data under revised Payment Services Directive
01 July 2022 The European Banking Authority (EBA) has adopted a decision on the reporting...