# Regulation (EU) 2020/2011 of the European Central Bank of 1 December 2020 amending Regulation (EU) No 1409/2013 on payments statistics (ECB/2013/43) (ECB/2020/59), Division 2

Extent: E+W+S+N.I.

The payment service provider should report all fraudulent payment transactions from the time fraud has been detected, such as through a customer complaint or other means, regardless of whether or not the case related to the fraudulent payment transaction has been closed by the time the data are reported.).

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Source: https://www.legislation.gov.uk/eur/2020/2011/annex/I/part/2.4.2/division/2 (the official version)
Page: https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.4.2/division-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.