Manipulation of the payer

Definitions over time (1)

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

   Manipulation of the payer ‘Manipulation of the payer’ means ‘manipulation of the payer’ as defined in Guideline 1.1. b. of the EBA Guidelines on reporting requirements for fraud data under Article 96(6) of Directive (EU) 2015/2366 (EBA/GL/2018/05).

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