Modification of a payment order by the fraudster

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

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

Used in (21 places in 3 provisions on 12/11/2026)

Regulation (EU) No 1409/2013 of the ECB (21 in 3)

Annex I⁶ · Annex II³ · Annex III¹²