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Reporting of Information About Transactions And Rates of Fraud
PIB 6.13.7
An Authorised Firm must provide the following information to the DFSA at least quarterly:
(a) rates of fraud or suspected fraud;(b) the total value of fraudulent transactions and the total value of all payment transactions;(c) the number of payment transactions and the average transaction value; and(d) a breakdown by percentage of transactions initiated through SCA and transactions initiated through each exception to the SCA requirements.Derived from DFSA RMI270/2020 (Made 26th February 2020). [VER36/04-20]