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viernes, 20 de septiembre de 2024

Report of the ERPB Working Group on fraud related to retail payments

Co-chaired by the BEUC - The European Consumer Organisation and the EACB, a multi-stakeholder group composed of associations of banks, payment services providers, their clients and several public authorities, under the auspices of the Euro Retail Payments Board, produced a Report with recommendations on how to tackle on fraud related to retail payment.


🔑 The report identifies four "gamechangers" for effective fraud prevention and mitigation:
 Cross-sectoral collaboration and shared responsibilities beyond the payment industry.
 Sharing fraud insights and data across sectors.
 Supervisory enforcement and cooperation at the EU level.
 Product design that prioritizes consumer protection

You can download it here: https://www.ecb.europa.eu/paym/groups/erpb/shared/pdf/21st-ERPB-meeting/Report_from_the_ERPB_Working_Group_on_fraud_prevention.pdf




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