Issuance of a payment order by the fraudster

Definitions over time (1)

1. 11/12/2020 – 31/12/2020 Annex II, Regulation (EU) 2020/2011 of the ECB Scope: Whole act

   Issuance of a payment order by the fraudster ‘Issuance of a payment order by the fraudster’ means ‘issuance of a payment order by the fraudster’ as defined in Guideline 1.6. d. of the EBA Guidelines on reporting requirements for fraud data under Article 96(6) PSD2 (EBA/GL/2018/05).

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