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.

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The form shall be submitted bi-annually.

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.
The submitter requires the role of Report/sender.
For the submitter: You can see which roles you have for each agency under Profile. If you do not have these roles, you must be given the role by someone capable of granting them to you.

Excel-form for fraud reporting.

Aggregated fraud data will be published in the Risk & Vulnerability analysis. Aggregated data will also be sent to European authorities.

For more information, please visit the Finanstilsynet web pages


Åshild Johnsen,
Tlf.: 22 93 97 02

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