Document library

Fulltext search

Search within

EverywhereDocument libraryNews & Insights

Search Reset

• Guidance documents
• Implementation Guidelines
• Minutes and agendas
• Press releases
• Rulebooks
• Other

• Adherence
• Card Fraud Prevention Forum (CFPF)
• Credit transfer
• (-) Direct debit
• EPC Scheme End User Forum (SEUF)
• EPC Scheme Technical Forum (ESTF)
• Governance
• Instant credit transfer
• Media and communication
• Mobile
• Multi-stakeholder group on mobile contactless SEPA card payments (MSG MCP)
• Multi-stakeholder group on mobile initiated SEPA credit transfers (MSG MSCT)
• Person-to-Person mobile payments
• Public consultation
• SDD mandate
• Security

38 results

17 December 2018|

Version

2019 v1.0

SEPA Direct Debit Core Scheme Customer-to-Bank Implementation Guidelines 2019 Version 1.0

Implementation Guidelines

Direct debit

---

EPC130-08 SDD Core C2B IG 2019 V1.0

DownloadPDF | 955.97 KB

EPC130-08 SDD Core C2B IG 2019 V1.0 XSD

DownloadZIP | 40.22 KB

17 December 2018|

Version

2019 v1.0

SEPA Direct Debit Core Scheme E-Mandate Service Implementation Guidelines 2019 Version 1.0

Implementation Guidelines

Direct debit

SDD mandate

---

EPC002-09 SDD Core E-Mandate Service IG 2019 V1.0

DownloadPDF | 1.22 MB

EPC002-09 SDD Core E-Mandate IG 2019 V1.0 XSD

DownloadZIP | 29.84 KB

17 December 2018|

Version

2019 v1.0

SEPA Direct Debit Business to Business Scheme Interbank Implementation Guidelines 2019 Version 1.0

Implementation Guidelines

Direct debit

---

EPC301-07 SDD B2B Interbank IG 2019 V1.0

DownloadPDF | 1.04 MB

EPC301-07 SDD B2B Interbank IG 2019 V1.0 XSD

DownloadZIP | 53.86 KB

17 December 2018|

Version

2019 v1.0

SEPA Direct Debit Business to Business Scheme E-Mandate Service Implementation Guidelines 2019 Version 1.0

Implementation Guidelines

Direct debit

SDD mandate

---

EPC129-09 SDD B2B E-Mandate Service IG 2019 V1.0

DownloadPDF | 1.23 MB

EPC129-09 SDD B2B E-Mandate IG 2019 V1.0 XSD

DownloadZIP | 30.02 KB

17 December 2018|

Version

2019 v1.0

SEPA Direct Debit Core Scheme Interbank Implementation Guidelines 2019 Version 1.0

Implementation Guidelines

Direct debit

---

EPC114-06 SDD Core Interbank IG 2019 V1.0

DownloadPDF | 1.07 MB

EPC114-06 SDD Core Interbank IG 2019 V1.0 XSD

DownloadZIP | 54.65 KB

17 December 2018|

Version

2019 v1.0

SEPA Direct Debit Business to Business Scheme Customer-to-Bank Implementation Guidelines 2019 Version 1.0

Implementation Guidelines

Direct debit

---

EPC131-08 SDD B2B C2B IG 2019 V1.0

DownloadPDF | 955.61 KB

EPC131-08 SDD B2B C2B IG 2019 V1.0 XSD

DownloadZIP | 39.45 KB

29 November 2018

2018 Payment Threats and Fraud Trends Report

Guidance documents

Card Fraud Prevention Forum (CFPF)

Credit transfer

Direct debit

Instant credit transfer

Mobile

Multi-stakeholder group on mobile contactless SEPA card payments (MSG MCP)

Person-to-Person mobile payments

SDD mandate

Security

Multi-stakeholder group on mobile initiated SEPA credit transfers (MSG MSCT)

---

2018 Payment Threats and Fraud Trends Report (EPC211-18v1.0)

DownloadPDF | 712.29 KB

22 November 2018|

Version

v4.2

SEPA Scheme Management Internal Rules

Other

Governance

Credit transfer

Direct debit

Instant credit transfer

---

EPC207-14 EPC SMIRs v4.2

DownloadPDF | 408.9 KB

22 November 2018|

Version

v1.0

EPC Stakeholders Forums’ Positions on the 2018 Change Proposals for the EPC SEPA scheme rulebooks

Rulebooks

Credit transfer

Direct debit

EPC Scheme End User Forum (SEUF)

EPC Scheme Technical Forum (ESTF)

Governance

Instant credit transfer

Public consultation

---

EPC145-18 ESTF position on 2018 SEMWG Change Proposals for the EPC SEPA scheme rulebooks

DownloadPDF | 256.49 KB

EPC146-18 SEUF position on 2018 SEMWG Change Proposals for the EPC SEPA scheme rulebooks

DownloadPDF | 261.33 KB

22 November 2018|

Version

v1.0

2018 Public Consultation – EPC SEPA Scheme Change Proposal Submission Documents

Rulebooks

Credit transfer

Direct debit

Governance

Instant credit transfer

Public consultation

---

EPC122-18 v1.0 Change Proposal Submission Document after 2018 public consultation on SCT change requests

DownloadPDF | 525.26 KB

EPC124-18 v1.0 Change Proposal Submission Document after 2018 public consultation on SCT Inst change requests

DownloadPDF | 306.66 KB

EPC125-18 v1.0 Change Proposal Submission Document after 2018 public consultation on SDD Core change requests

DownloadPDF | 282.26 KB

EPC126-18 v1.0 Change Proposal Submission Document after 2018 public consultation on SDD B2B change requests

DownloadPDF | 271.2 KB

22 November 2018|

Version

v1.0

2019 SEPA Direct Debit Business-to-Business rulebook version 1.0

Rulebooks

Direct debit

---

EPC222-07 SDD B2B Rulebook 2019 version 1.0

DownloadPDF | 1.67 MB

22 November 2018|

Version

v1.0

2019 SEPA Direct Debit Core rulebook version 1.0

Rulebooks

Direct debit

---

EPC016-06 SDD Core Rulebook 2019 version 1.0

DownloadPDF | 1.66 MB

22 November 2018|

Version

v1.2

2017 SEPA Direct Debit Business-to-Business rulebook version 1.2

Rulebooks

Direct debit

---

EPC222-07 SDD B2B Rulebook 2017 version 1.2

DownloadPDF | 1.63 MB

22 November 2018|

Version

v1.2

2017 SEPA Direct Debit Core rulebook version 1.2

Rulebooks

Direct debit

---

EPC016-06 SDD Core Rulebook 2017 version 1.2

DownloadPDF | 1.63 MB

20 September 2018

Agenda and minutes of the 9th meeting of the EPC Scheme Technical Forum (August 2018)

Minutes and agendas

Credit transfer

Direct debit

EPC Scheme Technical Forum (ESTF)

Governance

Instant credit transfer

---

ESTF 003-18 Agenda 9th meeting EPC Scheme Technical Forum 2018-08-22

DownloadPDF | 187.51 KB

ESTF 004-18 9th ESTF meeting 22 August 2018 – approved minutes

DownloadPDF | 242.3 KB

20 September 2018

Agenda and minutes of the 7th meeting of the EPC Scheme End-User Forum (August 2018)

Minutes and agendas

Credit transfer

Direct debit

EPC Scheme End User Forum (SEUF)

Governance

Instant credit transfer

---

SEUF 003-18 Agenda 7th meeting EPC Scheme End-User Forum 2018-08-23

DownloadPDF | 187.09 KB

SEUF 004-18 7th SEUF meeting 23 August 2018 – approved minutes

DownloadPDF | 239.19 KB

18 September 2018|

Version

v4.1

Guidance on reason codes for SEPA Direct Debit R-transactions

Guidance documents

Direct debit

---

EPC173-14 v4.1 Guidance on Reason Codes for SDD R-transactions

DownloadPDF | 189.37 KB

17 April 2018

Agenda and minutes of the 6th meeting of the EPC Scheme End-User Forum (March 2018)

Minutes and agendas

Governance

Instant credit transfer

Credit transfer

Direct debit

EPC Scheme End User Forum (SEUF)

---

SEUF 001-18 Agenda 6th meeting EPC Scheme End-User Forum 2018-03-07

DownloadPDF | 106.77 KB

SEUF 002-18 6th SEUF meeting 07 March 2018 - approved minutes

DownloadPDF | 238.09 KB

17 April 2018

Agenda and minutes of the 8th meeting of the EPC Scheme Technical Forum (March 2018)

Minutes and agendas

Governance

Instant credit transfer

Credit transfer

Direct debit

EPC Scheme Technical Forum (ESTF)

---

ESTF 001-18 Agenda 8th meeting EPC Scheme Technical Forum 2018-03-08

DownloadPDF | 107.26 KB

ESTF 002-18 8th ESTF meeting 08 March 2018 - approved minutes

DownloadPDF | 239.93 KB

13 March 2018

EPC Press Release: The EPC launches the SEPA Credit Transfer and SEPA Direct Debit rulebook consultation

Press releases

Direct debit

Public consultation

Media and communication

Credit transfer

---

EPC056-18_(13.03.2018)_Press release_SCT and SDD public consultation

DownloadPDF | 149.11 KB

13 March 2018

SEPA Direct Debit Business to Business Rulebook 2018 Change Request Public Consultation Document and Response Template

Rulebooks

Direct debit

Public consultation

---

EPC008-18 SDD B2B Rulebook 2018 Change Request Public Consultation Document (pdf)

DownloadPDF | 2 MB

EPC012-18 Response template -SDD B2B- 2018 scheme change management cycle (excel)

DownloadXLSX | 664.94 KB

13 March 2018

SEPA Direct Debit Core Rulebook 2018 Change Request Public Consultation Document and Response Template

Rulebooks

Direct debit

Public consultation

---

EPC007-18 SDD Core Rulebook 2018 Change Request Public Consultation Document (pdf)

DownloadPDF | 2.27 MB

EPC011-18 Response template -SDD Core- 2018 scheme change management cycle (excel)

DownloadXLSX | 665.04 KB

12 March 2018

Template to Propose a Change to the SEPA Credit Transfer or SEPA Direct Debit Rulebooks

Other

Credit transfer

Direct debit

Public consultation

Instant credit transfer

---

EPC045-18 v1.0 Scheme change request template

DownloadDOCX | 80.02 KB

01 March 2018

Criteria for Participation in SEPA Schemes

Other

Adherence

Credit transfer

Direct debit

Governance

---

EPC061-14 v4.0 Criteria for Participation in SEPA Schemes.pdf

DownloadPDF | 168.75 KB

30 October 2015

EPC230-15 Clarification Paper on the Use of Slashes in References, Identifications and Identifiers

Guidance documents

Credit transfer

Direct debit

---

EPC230-15 Clarification Paper on the Use of Slashes in References, Identifications and Identifiers.pdf

DownloadPDF | 109.43 KB

12 October 2015

ESTF 002-15 v 1.0 Approved Minutes 1st ESTF meeting 09 September 2015

Minutes and agendas

EPC Scheme Technical Forum (ESTF)

Credit transfer

Direct debit

Governance

---

ESTF 002-15 ‘1st ESTF meeting 09 September 2015 – approved minutes’

DownloadPDF | 243.93 KB

12 October 2015

SEUF 002-15 v1.0 Approved Minutes 1st SEUF meeting 10 September 2015

Minutes and agendas

EPC Scheme End User Forum (SEUF)

Credit transfer

Direct debit

Governance

---

SEUF 002-15 v1.0 Approved Minutes 1st SEUF meeting 10 September 2015.pdf

DownloadPDF | 145.8 KB

23 September 2015

Scheme Participation Fees - Policy and Invoicing Guidelines

Other

Credit transfer

Direct debit

Instant credit transfer

---

EPC194-15 Scheme Participation Fees - Invoicing policy and guidelines v1.2

DownloadPDF | 109.56 KB

22 September 2015

SEUF 001-15 Agenda 1st SEUF Meeting – 10 September 2015

Minutes and agendas

EPC Scheme End User Forum (SEUF)

Credit transfer

Direct debit

Governance

---

SEUF 001-15 Agenda 1st SEUF Meeting_€“ 10 September 2015

DownloadPDF | 90.65 KB

22 September 2015

EPC218-15 EPC Scheme End-User Forum (SEUF) Membership

Other

EPC Scheme End User Forum (SEUF)

Credit transfer

Direct debit

Governance

---

EPC218-15 EPC Scheme End-User Forum (SEUF) Membership List

DownloadPDF | 37.6 KB

21 September 2015

ESTF 001-15 Agenda 1st meeting EPC Scheme Technical Forum 2015-09-09

Minutes and agendas

EPC Scheme Technical Forum (ESTF)

Credit transfer

Direct debit

Governance

---

ESTF 001-15 Agenda 1st meeting EPC Scheme Technical Forum 2015-09-09

DownloadPDF | 34.42 KB

21 September 2015|

Version

2.0

EPC210-15 Membership List EPC Scheme Technical Forum (ESTF)

Other

EPC Scheme Technical Forum (ESTF)

Credit transfer

Direct debit

Governance

---

EPC210-15 membership EPC Scheme Technical Forum (ESTF) v2.0

DownloadPDF | 47.87 KB

04 June 2015

Model Letter for CA applicants

Other

Direct debit

SDD mandate

---

Letter EPC160-09 v1.1 Model Disclosure Letter for CA EPC approval.doc

DownloadDOC | 37.5 KB

13 April 2015

Call for Candidates Seeking Appointment to EPC Scheme End-User Forum

Other

EPC Scheme End User Forum (SEUF)

Credit transfer

Direct debit

Governance

---

EPC074-15 Profile - Member of EPC Scheme End-User Forum (SEUF).pdf

DownloadPDF | 24.5 KB

13 April 2015

Call for Candidates Seeking Appointment to EPC Scheme Technical Forum

Other

EPC Scheme Technical Forum (ESTF)

Credit transfer

Direct debit

Governance

---

EPC095-15 Profile - Member of EPC Scheme Technical Forum (ESTF).docx

DownloadPDF | 26.7 KB

04 March 2015|

Version

7.2

SEPA Direct Debit Core Rulebook

Rulebooks

Direct debit

---

EPC016-06 Core SDD RB v7.2 Approved.pdf

DownloadPDF | 1.69 MB

23 January 2015|

Version

7

EPC Introductory Note on Changes Incorporated into the SEPA Direct Debit (SDD) Core Rulebook Version 9.0 and SDD Business to Business Rulebook

Guidance documents

Direct debit

---

EPC022-15 EPC Introductory Note on Changes Incorporated into the SDD Core Rulebook v9.0 and SDD B2B Rulebook v7.0.pdf

DownloadPDF | 35.9 KB

21 January 2015

EPC Press Release: EPC Publishes the SEPA Direct Debit Core Rulebook Version 9.0 and SEPA Direct Debit Business to Business Rulebook Version 7.0 to Take Effect in November 2016

Press releases

Direct debit

Media and communication

---

EPC002-15 v 1.0 (26.01.2015) EPC Press Release Publication SDD Rulebooks to Take Effect November 2016.pdf

DownloadPDF | 53.29 KB