Such a situation – which would constitute an infringement of the Rulebooks – should not arise.
It will not be possible to make Scheme payments until your organisation is a Scheme Participant.
Such a payment cannot be executed within the Scheme and, if possible, will need to be executed through another channel.
The Risk Management Annexes are being made available to Applicants in the first instance by the EPC Secretariat.
Scheme obligations relating to the Risk Management Annex (Annex of the SEPA Credit Transfer Scheme Rulebook) are defined in section 5.7 with regard to Originator PSPs and in section 5.8 with regard to Beneficiary PSPs in the SCT
No, you can assume that that the Rulebook is legal, valid and binding as a matter of general Belgian contract law, but your Legal Opinion must cover whether the Applicant would be subject to specific legal constraints, or other
Only if according to the laws applicable in your country he/she is allowed to sign a Legal Opinion on which the EPC can legally rely upon.
Only if according to the laws applicable in your country he/she is allowed to sign a Legal Opinion on which the EPC can legally rely upon.
Yes, provided that he/she is allowed by the laws applicable in your country to sign a Legal Opinion on which the EPC can legally rely upon.
Anyone who is entitled by law to use one of the titles listed in Article 1 of the EU Directive 98/5 of 16 February 1998 shall be deemed to be “a qualified lawyer” for the purposes of completing the Legal Opinion.
