Skip to content

OpenCommons.ukCharities · Interests · Companies · Postcodes · Properties · Legislation

OpenCommons

OpenCommons
Charities
Interests
Companies
Postcodes
Properties
Legislation

OpenLegislation

OpenLegislation
Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA

Title II OFFENCES

United Kingdom

Original text. Later amendments are not shown.

3Fraudulent use of non-cash payment instruments
4Offences related to the fraudulent use of corporeal non-cash payment instruments
5Offences related to the fraudulent use of non-corporeal non-cash payment instruments
6Fraud related to information systems
7Tools used for committing offences
8Incitement, aiding and abetting and attempt
9Penalties for natural persons
10Liability of legal persons
11Sanctions for legal persons

Title II

Legislation: Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA
Citation: EU Directive 2019/713, title ii
Official version: legislation.gov.uk

Data

JSON
Markdown

Home Search Browse Data MCP About Privacy

Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright