06 January 2020| Version 1.4 SEPA Payment Scheme Participation Fees - Policy and Invoicing Guidelines Other Adherence Credit transfer Direct debit Instant credit transfer EPC194-15 Scheme Participation Fees - Invoicing policy and guidelines v1.4 DownloadPDF | 479.15 KB
09 December 2019 2019 Payment Threats and Fraud Trends Report Other Cards Card Fraud Prevention Forum (CFPF) Contactless payments Credit transfer Direct debit Instant credit transfer Mobile Person-to-Person mobile payments Security EPC302-19 v1.0 2019 Payments Threats and Fraud Trends Report DownloadPDF | 1.51 MB
12 September 2019| Version v2.0 Profile - Member of EPC Scheme Technical Forum (ESTF) Other EPC Scheme Technical Forum (ESTF) Credit transfer Direct debit Governance Instant credit transfer EPC092-17 Profile EPC Scheme Technical Forum (ESTF) member v2.0 DownloadPDF | 139.44 KB
12 September 2019| Version v2.0 Profile - Member of EPC Scheme End-User Forum (SEUF) Other EPC Scheme End User Forum (SEUF) Credit transfer Direct debit Governance Instant credit transfer EPC093-17 Profile Scheme End-User Forum (SEUF) member v2.0 DownloadPDF | 136.51 KB
12 September 2019| Version v1.0 Membership list of the EPC Scheme Technical Forum (ESTF) for the period 2019-2021 Other Credit transfer Direct debit EPC Scheme Technical Forum (ESTF) Governance Instant credit transfer EPC145-19 EPC Scheme Technical Forum (ESTF) Membership List v1.0.pdf DownloadPDF | 133.95 KB
12 September 2019| Version v1.0 Membership list of the EPC Scheme End-User Forum for the period 2019-2021 Other Credit transfer Direct debit EPC Scheme End User Forum (SEUF) Governance Instant credit transfer EPC144-19 Scheme End-User Forum (SEUF) Membership List v1.0 DownloadPDF | 122.56 KB
11 February 2019 EPC List of SEPA Scheme Countries Other Credit transfer Direct debit Instant credit transfer EPC409-09 EPC List of SEPA Scheme Countries v2 5 - 11 February 2019 DownloadPDF | 148.2 KB
03 January 2019| Version v1.3 Scheme Participation Fees - Policy and Invoicing Guidelines Other Adherence Credit transfer Direct debit Instant credit transfer EPC194-15 Scheme Participation Fees - Invoicing policy and guidelines v1.3 DownloadPDF | 113.56 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
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
18 January 2017 Guide for Adherence to the SEPA Credit Transfer scheme, the SEPA Instant Credit Transfer scheme and the SEPA Direct Debit schemes Other Adherence Credit transfer Direct debit Instant credit transfer EPC012-17 v3.0 Guide to the SEPA Schemes Adherence Process DownloadPDF | 802.72 KB
30 November 2016 Disclosure of Intent to Offer Messaging Services to SEPA Scheme-compliant Clearing and Settlement Mechanisms Other Credit transfer Instant credit transfer Direct debit Letter EPC208-16 Model Disclosure Letter to offer messaging services to SEPA-compliant CSMs v1.0 DownloadDOCX | 21.97 KB
Letter EPC208-16 Model Disclosure Letter to offer messaging services to SEPA-compliant CSMs v1.0 DownloadDOCX | 21.97 KB
24 November 2016 Disclosure of Intent to be a SEPA-Scheme compliant CSM Other Credit transfer Direct debit Instant credit transfer Letter EPC204-16 Model Disclosure Letter for SEPA-compliant CSMs v1.0 DownloadDOCX | 22.86 KB
21 November 2016 Scheme rulebook versions calendar Other Credit transfer Instant credit transfer Direct debit Diagram rulebooks DownloadPDF | 49.75 KB
