RegAlert

Fraud regulation in European Union

Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 5 publications, summarized in English and updated same-day.

2025-12-19

Decision (EU) 2026/86 of the European Central Bank amending decisions on fraud investigations and follow-up to suspected breaches by high-level officials

European Central Bank

European Union

ECB

2023-03-23

EBA Decision amending EBA DC 453 on payment fraud data reporting

European Banking Authority

European Union

EBA

2022-06-24

EBA Decision on reporting of payment fraud data under PSD2

European Banking Authority

European Union

EBA

2018-07-18

Final report on Guidelines on fraud reporting under Article 96(6) PSD2 (EBA-GL-2018-05)

European Banking Authority

European Union

EBA

2001-06-28

Council Regulation (EC) No 1338/2001 of 28 June 2001 laying down measures necessary for the protection of the euro against counterfeiting

European Union

European Union

EU