Fraudulent payment transaction

Defined in Annex II, Regulation (EU) No 1409/2013 of the ECB

Definitions over time (1)

1. 01/01/2022 – today applies on 12/11/2026 Annex II, Regulation (EU) No 1409/2013 of the ECB Scope: Whole act

   Fraudulent payment transaction ‘Fraudulent payment transaction’ includes all instances of payment fraud referred to in Guideline 1.1 of the EBA Guidelines on reporting requirements for fraud data under Article 96(6) PSD2 (EBA/GL/2018/05).

Used in (20 places in 3 provisions on 12/11/2026)

Regulation (EU) No 1409/2013 of the ECB (20 in 3)

Annex I¹⁵ · Annex II² · Annex III³