Fraud reporting
The report must fulfill PSD2, article 96, no. 6, which requires all institutions that provide payment services to report fraud data to national authorities. This requirement is incorporated in § 2, final paragraph, of Regulation on Systems for Payment Services.
When should I use this form?
The form shall be submitted bi-annually.
Who should use this form?
Banks, credit institutions, e-money institutions, account information service providers and offices of such institutions in another EEA state that offers payment services in Norway.
To complete this form you need the Altinn role Rapportering av statistikk. The form must be signed by someone with the role Auditor's rights.
You can see what roles you have on behalf of a party on the Access management page. If you do not have the necessary roles, you need someone who has the roles to delegate them to you.
What should I attach?
Excel-form for fraud reporting.
Why should I use this form?
Aggregated fraud data will be published in the Risk & Vulnerability analysis. Aggregated data will also be sent to European authorities.
More about the form
For more information, please visit the Finanstilsynet web pages