Decreto Delegato 30 novembre 2021 n. 193 – Disposizioni in materia di frodi e falsificazioni di strumenti di pagamento diversi dai contanti in recepimento della direttiva (UE) 2019/713 (Delegated Decree no. 193 of 30 November 2021 – Fraud and counterfeiting of non-cash payment instruments, transposing Directive (EU) 2019/713)
Plain-English summary
Amends the Criminal Code to cover fraudulent use of non-cash payment instruments (Art. 3, new Art. 204 bis), computer fraud including transfers of virtual currency (Art. 4, new Art. 204 ter) and counterfeiting offences (Arts. 5-7). Art. 11 repeals Arts. 1-5 of Law 102/2013 'Disposizioni penali contro le frodi e le contraffazioni', which the BCSM still lists among its payment-systems laws. The BCSM lists this decree as text in force.
The Reserve Bank of India imposed a monetary penalty of ₹3.10 lakh on Ola Financial Services Private Limited for non-compliance with KYC directions under the Payment and Settlement Systems Act, 2007. Following a…
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