PIB 6.13.7

Past version: effective from 01/04/2020 - 31/03/2020
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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]