EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)
Section 3.8: payment service user relationship management (in force) – EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)

EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04) EBA-GL-96: Alerts on initiated and failed payment transactions

What does EBA-GL-96 require?

Payment service providers should give payment service users the option to receive alerts on initiated and/or failed attempts to initiate payment transactions, enabling them to detect fraudulent or malicious use of their accounts.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

Other controls in Section 3.8: payment service user relationship management (in force) – EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)

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