Criteria for the extension of the SEPA geographical scope

This document lists the evaluation criteria to be used by the EPC for determining whether a community of banks or financial institutions from a non-EEA country or territory which is not yet within the geographical scope of the SEPA Schemes (as set out in EPC409-09) could be considered eligible to participate in the SEPA Schemes.

These criteria were revised by the EPC Board on 1 March 2018.

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