Combating fraud and counterfeiting of electronic payments
- Stage
- In force, reached 10 May 2019
- In force
- In force since 30 May 2019 · CELEX 32019L0713
- Transposition deadline
- 31 May 2021
- Lead DG
- DG HOME
- Last activity
- 10 May 2019
Where it stands
Latest: Published in the Official Journal, 10 May 2019.
- 1 Jan 2018
- Feedback on adopted proposal closed: Combating fraud and counterfeiting of electronic payments, 3 responses · Commission
- 10 May 2019
- Published in the Official Journal
Consultations on it
The Commission's Have Your Say consultations linked to this file. Each title opens on the Commission's portal.
| Consultation | Feedback deadline | Feedback received |
|---|---|---|
| 1 Jan 2018 | 3 |
Summary
GeneratedThis directive criminalizes offenses involving manipulation of electronic payment systems, including use of stolen payment credentials, and harmonizes penalties across the EU. It primarily affects financial institutions, payment service providers, and law enforcement agencies. The file is currently in force.
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