Payment cards transaction statement and fraud

The Bank of Greece monitors fraud-related transactions using payment cards, based on its competence to monitor means of payment, as specified in Monetary Policy Council Act 50/31-7-2002.

In this context, payment service providers submit detailed data on transactions and fraud related to card payments every six months and within one month from the end of the reporting period.

The "Statistics on transactions and card fraud" questionnaire (xls) is filled in and sent by secure email to the following address

The relevant forms and instructions on emailing are set out below.

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