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In forceBanks and payment service providers: payment fraud statistics (EU, EBA)Last checked 11 November 2026

Payment fraud statistics, PSD2 fraud reporting (Fraud reporting)

A regulatory return listed by the De Nederlandsche Bank (DNB), Netherlands.

Statistical data on fraud in payment transactions under the EBA Guidelines on fraud reporting under PSD2. DNB publishes FAQs (from a roundtable of 25 September 2019) and a data entry template; it says it will follow EBA or ECB answers where they differ. Source

Official title: Fraud Reporting

The facts

Who files
Licensed payment service providers with a registered office or branch in the Netherlands (banks, payment institutions and electronic money institutions; DNB links the FAQ from both the banks and the payment and e-money institutions pages). Payment institutions exempted under Article 32 PSD2 and e-money institutions exempted under Article 9 EMD2 report once a year. Source
How often
Every six months; once a year, with the data split into two six-month periods, for exempted payment and e-money institutions. Source
Deadline
Not stated in the FAQ or on the reporting pages checked. Source
Format
Excel, Other. DNB publishes an Excel data entry template (version 1.4, 23 November 2020). Geographical breakdowns can be attached as separate non-mandatory files in the Reporting Service, with the breakdown in the file title (FAQ 2.17). Source
How it is filed
Filing routes recorded for the DNB: Reporting Service (Dienst Rapportages; Digitaal Loket Rapportages, DLR) in My DNB; Dataloop. See how firms file with the DNB.
Status
In force
Group
Banks and payment service providers: payment fraud statistics (EU, EBA)

Templates (0)

The library lists no templates for this return.

EU return: the data breakdown is set in the Annex to the EBA Guidelines. See the library's EBA entry eba/psd-frp (docs/eba/psd-frp.md). DNB's data entry template has a 'Data Entry fraud' sheet and 'Explanatory notes'. Source

Validation rules

No published validation rules were found for this return. No DNB validation rules for this return were found on the pages checked; the EBA entry eba/psd-frp holds the EU material. Source

Public data

No published data from this return was found. No data from this return published by DNB was found on the pages checked. Source

Official documents (7)

The DNB's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

  • FAQ's Fraud Reporting - EN

    Guidance · PDF · 445.2 KB · 27 February 2020

    SHA-256 e0248f50b24dshow in fulle0248f50b24da8e7862f03cf6d7ecca64b7b351e81fae9065593dc1c43520415
  • Invoer template/Data Entry Fraud Reporting V1.4

    Template · XLSX · 106.5 KB · 23 November 2020

    Sheets 'Data Entry fraud' and 'Explanatory notes'.

    SHA-256 fdaecbad8487show in fullfdaecbad848711860b7485b8ca28b5f0fa754a8c7b93305497327a56b97dddb5
  • Payment institutions and electronic money institutions (supervisory reports)

    List of returns · HTML

  • Banks (supervisory reports)

    List of returns · HTML

    News, user documentation and FAQ for banks, including the required templates and filing indicators, additional data quality checks and certification documents.

  • Reporting Service

    Guidance · HTML

    DNB page on its digital Reporting Service in My DNB, with links to information and documentation, supervisory reports and statistical reporting.

  • Information and documentation

    Guidance · HTML

    General documents for all reports: DNB filing rules, DNB data dictionary, custom functions, supplementary taxonomies, user manual and FAQ.

  • Reporting Service User Manual (version 9)

    Guidance · PDF · 1.8 MB · 25 September 2023

    Log-in (eHerkenning or My DNB account), overview of reporting obligations, submitting reports, validation reports, certification and Dataloop.

    SHA-256 fefcb6120b75show in fullfefcb6120b75b9fc1df2d960f095da64871b4b56c6a23eda13dc0c31bf206fb0

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see DNB's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 11 November 2026.