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In forcePayment and e-money institutions (EU, EBA)Last checked 13 November 2026

Payment fraud statistics (PSD2, PSD-FRP)

A regulatory return listed by the Národná banka Slovenska (National Bank of Slovakia) (NBS), Slovakia.

An EU-harmonised report defined by the EBA. NBS implements it through Measures amending its statistical-purposes decrees for payment institutions and e-money institutions (No 7/2021, amended by No 11/2023) and for banks and securities dealers (No 8/2021, amended by No 12/2023); NBS's own page classifies these as statistical measures even though they cover payment fraud under the Payment Services Act. Slovak payment service providers file it to NBS; the EBA sets its content. Source

The facts

Who files
Payment institutions, branches of foreign payment institutions, electronic money institutions and branches of foreign electronic money institutions (Measure No 11/2023) and banks, branches of foreign banks and securities dealers acting as payment service providers (Measure No 12/2023). Source
How often
As set by the EBA's implementing technical standards on supervisory reporting. Source
Deadline
Not stated: no NBS page checked gives a Slovak remittance date different from the EBA's implementing technical standards. Source
Format
Other. Not stated on the NBS pages checked which file format IS SCP requires for EU-harmonised returns; the EBA's technical standards require XBRL reporting (see the library's EBA entry). Source
How it is filed
Filing routes recorded for the NBS: Statistics Collection Portal (IS SCP / IS ŠZP); IS ŠZP - ESAs. See how firms file with the NBS.
Status
In force
Legal basis
Group
Payment and e-money institutions (EU, EBA)

Templates (0)

The library lists no templates for this return.

EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/psd-frp (docs/eba/psd-frp.md). Slovak payment service providers use the EBA's templates and taxonomy. Source

Validation rules

The NBS publishes the checks it runs on this return. They could not be counted from the published material. Software can run them exactly as published. Source

How they are written: EBA validation rules in the EBA reporting framework (see the EBA entry).

NBS's own pages checked do not describe any additional national checks for this return.

How they were counted

Not counted here: the EBA's validation rules apply (see eba/psd-frp).

Counts are in the NBS's own unit, so they are not comparable with other regulators' counts.

Public data

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

Official documents (3)

The NBS's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

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 NBS's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Source: Národná banka Slovenska (NBS), https://nbs.sk. Documents copied here are unchanged. The plain-English summaries are Line4's own; the NBS does not endorse this library.

Last checked 13 November 2026.