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PSD2 RTS - Reference Fraud Rate calculation

Martin Sweeney made this access to documents request to European Banking Authority

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From: Martin Sweeney

Delivered

Dear European Banking Authority,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:

The regulatory technical standards for strong customer authentication contain specific Reference fraud rates for Remote electronic card-based payments of 0,01% / 0,06% / 0,13%

Please could you supply

- all the data which were evaluated in the process of choosing these rates
- the objectives of the EBA during the evaluation
- records of all communications regarding these Reference fraud rates during the development of the regulatory technical standards and the consultation period

I remain at your disposition to answer any questions or clarifications you might have related to this request.

Thank you in advance,

Martin Sweeney

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From: EBA-LEGAL Mailbox
European Banking Authority

Dear Mr Sweeney,

Thank you for your communication, which we acknowledge receipt of. We will be reverting within due course, pursuant to Regulation (EC) 1049/2001.

Kind regards,

Legal Unit

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From: EBA-LEGAL Mailbox
European Banking Authority


Attachment Email exchange fraud rates.pdf
306K Download View as HTML


Dear Mr Sweeney,

Thank you for your email dated 17 May 2019 requesting access to documents pursuant to Regulation (EC) No 1049/2001. The European Banking Authority (‘EBA’) strives to be transparent and open to as great an extent possible.

As regards your request to access all communications regarding the reference fraud rates during the development of the Regulatory Technical Standards and the consultation period, you may find the Final Report, which also includes the feedback table to consultation, at the following link: https://eba.europa.eu/documents/10180/17....

In relation to your request to access all the data which were evaluated in the process of choosing the reference rates, please find attached an email exchange between the EBA staff and representatives from the European Commission. Please note that we have redacted any personal data.

Please note that your request concerns a potential very high number of documents, which the EBA is currently in the process of collecting and assessing. Thus, the EBA may send you other relevant documents in the upcoming days, once it has completed its assessment.

We trust this is to your satisfaction. Should you not be satisfied with our reply, you may consider your right to a confirmatory application pursuant to Regulation (EC) No 1049/2001.

Yours faithfully,

Legal Unit

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