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Instructions for submitting the PSD2 Fraud Reporting and Remuneration Reporting (benchmarking and high-earners)

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The PSD2 Fraud Reporting and Remuneration Reporting, the benchmarking template as well as the high earners template, are both implemented in EBA DPM 2.10 (valid as of reference date 31-09-2020, depending on the reporting modules).

As of reference date 31-12-2020 banks are requested to report the Remuneration Reporting only via XBRL. Submissions via Excel shall not be accepted by DNB. The EBA will release a new taxonomy version regarding the Remuneration Reporting. Banks are requested to wait for this release (version REM 1.0.1) before implementing and submitting this report. As soon as it is published by the EBA, probably end of Q1 2021, this will be communicated via the news page of DLR. The usual deadline remains unchanged and will be maintained on 30 June 2021.

The PSD2 Fraud Reporting shall be reported via Excel with the adjusted template version 1.4 (already communicated on DLR on 13 November 2020, click here for the template). Banks are requested to report via Excel, because the implementation of a single-data-flow following the publication of the revised Payment Statistics Regulation by the ECB, is investigated by DNB. The aim with a single-data-flow for the Payment Statistics in combination with the PSD2 Fraud Reporting is to establish a more efficient reporting load.

The next report (regarding reference date 31-12-2020) should be reported before the deadline on 31 March 2021.

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