REP017 payments fraud report deadline
FCA · Semi-annually · 2 months after 30 June and 31 December
Authorised payment institutions and authorised e-money institutions submit the REP017 payments fraud report every six months, for 1 January to 30 June and 1 July to 31 December. Each return is due within two months of the end of its period, so by 31 August and by the end of February (SUP 16.13.8D).
Check the date against your own records.
Small institutions
Small payment institutions, small e-money institutions and registered account information service providers also report both half-years, but submit them together once a year, within two months of 31 December.
What it covers
Statistical data on fraud for each means of payment, which the Payment Services Regulations require at least once a year (regulation 109(4)). The return follows the EBA's guidelines on fraud reporting under PSD2.
If you submit late
A late or incomplete return costs a £100 administrative fee under SUP 16.3.14R.
Get reminded before it's due
Regmindr tracks this alongside the rest of your compliance calendar, and emails your team before each deadline.
Sources
This page is a summary, not legal or regulatory advice. The rules in the sources above take precedence.