Fraudulent payment transaction

Definitions over time (1)

1. 11/12/2020 – 31/12/2020 Annex II, Regulation (EU) 2020/2011 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).

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