SEPA B2B Direct Debit Scheme - Adherence Information

  

The adherence process is different for organisations that are not banks or credit institututions.  Therefore, please read the following and follow the link which applies in your case. 

If you are

  • a credit institution which is authorised in accordance with Article 6 of Directive 2006/48/EC by a state which is a member of the European Economic Area; or
  • an undertaking which is listed in Article 2 of Directive 2006/48/EC; or
  • a bank which is authorised in accordance with Article 3 of the Federal Law on Banks and Savings Banks of 8 November 1934 by the Swiss Federal Banking Commission, and Swiss Post, the post office giro institution of Switzerland, as defined in the Swiss Federal Post Office Organisation Act of 30 April 1997; or
  • a bank located in a non-EEA SEPA jurisdiction other than Switzerland

       please click here.

If you are NOT one of the above

      please click here.

 


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#SCTInst #FinTech #ISO20022 are some of the various topics discussed in next EPC newsletter. Publication next week! https://t.co/hDNAdFKilj
02/12/2016