Altinn - Fraud reporting

Fraud reporting (KRT-1132)

Financial Supervisory Authority of Norway

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.

To the inbox

When should I use this form?

The form shall be submitted bi-annually.

Who should use this form?

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.

What should I attach?

Excel-form for fraud reporting.

Why should I use this form?

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

More about the form

For more information, please visit the Finanstilsynet web pages

Kontaktinformasjon

Gisle Solemsjø HaugsethDirekte tlf.: +47 22 93 97 33 | Mobil: +47 920 93 235epost: gisle.haugseth@finanstilsynet.no