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
09 May 2019 Terms of Reference for new MSG MSCT Works-stream on MSCT technical interoperability Other Contactless payments Credit transfer Instant credit transfer Mobile Mobile Proxy Forum (MPF) Person-to-Person mobile payments Security Multi-stakeholder group on mobile initiated SEPA credit transfers (MSG MSCT) Terms of Reference Works-stream MSCT technical interoperability (MSG MSCT 033-19v1.0) DownloadPDF | 144.04 KB EPC LEGAL 001-18 Call for Candidates Privacy Disclaimer DownloadPDF | 62.75 KB
Terms of Reference Works-stream MSCT technical interoperability (MSG MSCT 033-19v1.0) DownloadPDF | 144.04 KB
01 March 2019 Map of SEPA Scheme Countries and Territories Other Credit transfer Direct debit Media and communication EPC027-19 Map of SEPA countries and territories DownloadPDF | 5.39 MB
19 February 2019| Version v1.0 SEPA Credit Transfer scheme adherence pack - Extended Remittance Information option Other Adherence Credit transfer SCT ERI option adherence document templates DownloadZIP | 43.94 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
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
08 December 2017| Version 1.1 Rules for operating, joining and participating in the Standardised Proxy Lookup (SPL) service Other Credit transfer Mobile Proxy Forum (MPF) Person-to-Person mobile payments SCP2P 018-16 v1.1 Rules for operating joining and participating in the SPL Service DownloadPDF | 229.58 KB
SCP2P 018-16 v1.1 Rules for operating joining and participating in the SPL Service DownloadPDF | 229.58 KB
16 May 2017 SEPA Credit Transfer scheme adherence pack Other Credit transfer Adherence SCT adherence document templates DownloadZIP | 84.34 KB
08 February 2017 SCT Inst Rulebook Public Consultation – Collected Comments with EPC Responses Other Instant credit transfer Public consultation Credit transfer EPC173-16 SCT Inst Rulebook - 2016 Public Consultation comments & EPC responses DownloadPDF | 1.96 MB
EPC173-16 SCT Inst Rulebook - 2016 Public Consultation comments & EPC responses DownloadPDF | 1.96 MB
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
18 January 2017 EPC022-17 SCT Schedule to Adherence Agreement Excel Version Other Adherence Credit transfer EPC022-17 SCT Schedule to Adherence Agreement Excel Version.xlsx DownloadXLSX | 10.24 KB
18 January 2017 EPC021-17 Annex B-4 Standard Legal Opinions for licensed branches of non-SEPA country institutions applying for adherence to the SEPA Credit Transfer Scheme Other Adherence Credit transfer EPC021-17 Annex B-4 Standard Legal Opinions for licensed branches of non-SEPA country institutions applying for adherence to the SEPA Credit Transfer Scheme.docx DownloadDOCX | 20.16 KB
EPC021-17 Annex B-4 Standard Legal Opinions for licensed branches of non-SEPA country institutions applying for adherence to the SEPA Credit Transfer Scheme.docx DownloadDOCX | 20.16 KB
18 January 2017 EPC020-17 Annex B-3 Standard Legal Opinion for adhering to the SEPA Credit Transfer Scheme Other Adherence Credit transfer EPC020-17 Annex B-3 Standard Legal Opinion for adhering to the SEPA Credit Transfer Scheme.docx DownloadDOCX | 18.53 KB
EPC020-17 Annex B-3 Standard Legal Opinion for adhering to the SEPA Credit Transfer Scheme.docx DownloadDOCX | 18.53 KB
18 January 2017 EPC019-17 Annex B-2 Schedule information to the Adherence Agreement for adherence to the SEPA Credit Transfer Scheme Other Adherence Credit transfer EPC019-17 Annex B-2 Schedule information to the Adherence Agreement for adherence to the SEPA Credit Transfer Scheme.docx DownloadDOCX | 19.86 KB
EPC019-17 Annex B-2 Schedule information to the Adherence Agreement for adherence to the SEPA Credit Transfer Scheme.docx DownloadDOCX | 19.86 KB
18 January 2017 EPC018-17 Annex B-1 SEPA Credit Transfer Adherence Agreement Other Adherence Credit transfer EPC018-17 Annex B-1 SEPA Credit Transfer Adherence Agreement.docx DownloadDOCX | 17.76 KB
18 January 2017 EPC017-17 SCT Inst Schedule to Adherence Agreement Excel Version Other Adherence Instant credit transfer Credit transfer EPC017-17 SCT Inst Schedule to Adherence Agreement Excel Version.xlsx DownloadXLSX | 10.28 KB
02 December 2016 EPC calls for independent candidates seeking appointment to the Scheme Management Board. Applications are invited by 27 January 2017 Other Credit transfer Direct debit Governance EPC280-16 SMB-CAC-AC Independent Profile DownloadPDF | 37.7 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
22 November 2016 EPC Stakeholders Forums’ Positions on 2016 Change Proposals for the EPC SEPA Scheme Rulebooks Other Credit transfer Direct debit Public consultation EPC Scheme End User Forum (SEUF) EPC183-16 SEUF Position on 2016 SEMWG Change Proposals for the EPC SEPA scheme rulebooks DownloadPDF | 280.15 KB EPC182-16 ESTF position on 2016 SEMWG Change Proposals for the EPC SEPA scheme rulebooks DownloadPDF | 274.52 KB
EPC183-16 SEUF Position on 2016 SEMWG Change Proposals for the EPC SEPA scheme rulebooks DownloadPDF | 280.15 KB
EPC182-16 ESTF position on 2016 SEMWG Change Proposals for the EPC SEPA scheme rulebooks DownloadPDF | 274.52 KB
22 November 2016 2016 Public Consultation – EPC SEPA Scheme Change Proposal Submission Documents Other Credit transfer Direct debit Public consultation EPC166-16 Change Proposal Submission Document following the 2016 public consultation on SCT change requests DownloadPDF | 762.3 KB EPC167-16 Change Proposal Submission Document following the 2016 public consultation on SDD Core change requests DownloadPDF | 731.81 KB EPC168-16 Change Proposal Submission Document following the 2016 public consultation on SDD B2B change requests DownloadPDF | 728.77 KB
EPC166-16 Change Proposal Submission Document following the 2016 public consultation on SCT change requests DownloadPDF | 762.3 KB
EPC167-16 Change Proposal Submission Document following the 2016 public consultation on SDD Core change requests DownloadPDF | 731.81 KB
EPC168-16 Change Proposal Submission Document following the 2016 public consultation on SDD B2B change requests DownloadPDF | 728.77 KB
21 November 2016 Scheme rulebook versions calendar Other Credit transfer Instant credit transfer Direct debit Diagram rulebooks DownloadPDF | 49.75 KB
05 April 2016 The SCT Inst scheme in a nutshell – EPC’s infographic Other Media and communication Instant credit transfer Credit transfer EPC087-16_SCT-Inst-infographic_12-04-2016 DownloadPDF | 1.03 MB
03 February 2016 List of Participants to the Stakeholders Workshop on P2P Mobile Payments Other Person-to-Person mobile payments Mobile Proxy Forum (MPF) Credit transfer Mobile EPC Scheme End User Forum (SEUF) EPC339-15 v1.1 Participant List - Stakeholders Workshop on P2P Mobile Payments 20160121.pdf DownloadPDF | 170.42 KB
EPC339-15 v1.1 Participant List - Stakeholders Workshop on P2P Mobile Payments 20160121.pdf DownloadPDF | 170.42 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 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| 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
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
11 February 2014 EPC Publication: Shortcut to the SEPA Data Format Other Media and communication Credit transfer Direct debit EPC346-08 v6.0 Shortcut to the SEPA Data Format DownloadPDF | 159.71 KB
11 February 2014 EPC Publication: Shortcut to SEPA Credit Transfer (SCT) Other Media and communication Credit transfer EPC230-08 v7.0 Shortcut to SEPA Credit Transfer (SCT) DownloadPDF | 117.27 KB
11 February 2014 EPC Publication: Shortcut to Business - the Ten Best Reasons to Practice SEPA Other Media and communication Credit transfer Direct debit EPC067-09 v5.0 Shortcut to Business-Ten Best Reasons to Practice SEPA DownloadPDF | 52.49 KB
11 February 2014 EPC Publication: Shortcut for the Public Sector - the Ten Best Reasons to Practice SEPA Other Media and communication Credit transfer Direct debit EPC068-09 v5.0 Shortcut for the Public Sector-Ten Best Reasons to Practice SEPA DownloadPDF | 53.43 KB
EPC068-09 v5.0 Shortcut for the Public Sector-Ten Best Reasons to Practice SEPA DownloadPDF | 53.43 KB
01 February 2014 EPC Publication: Shortcut to SEPA Other Cards Cash Media and communication Credit transfer Direct debit EPC055-09 v6.0 Shortcut to SEPA DownloadPDF | 629.62 KB
28 October 2013 Disclosure of Current Community AOS for SEPA Credit Transfer Scheme Other Credit transfer Letter_EPC012_08_EPC letter to CSMs re AOS disclosure.doc DownloadDOC | 36 KB
26 July 2011 SEPA Council Statement - 3rd Meeting - May 2011 Other Credit transfer Direct debit Regulatory Security SEPA SEPA_Council_statement_3rd_meeting.pdf DownloadPDF | 24.56 KB
01 July 2010 On Payments and Light Bulbs - Commission ready to write off SEPA via EU legislation? Commentary on Commission services’ Working Paper 'SEPA Migration-End Date' of June 2010 (EPC Newsletter) Other Credit transfer Direct debit Regulatory EPC Article 129 On payments and Light Bulbs.pdf DownloadPDF | 214.67 KB
01 April 2010 On SEPA and US Health Care Reform - The EC Discussion Paper 'SEPA Migration End-Date' of March 2010: a Commentary (EPC Newsletter) Other Credit transfer Direct debit Regulatory EPC Article 111 On SEPA and US Health Care Reform.pdf DownloadPDF | 180.99 KB
23 July 2009 EPC Publication: SEPA for Consumers (Brochure) Other Cards Media and communication Credit transfer Direct debit EPC153-09 v5.0 SEPA for Consumers (Brochure) DownloadPDF | 658.2 KB
06 April 2009 Technical Validation Subsets (TVS) Versions for use in 2009 Other Credit transfer Direct debit SchemasSEPATVSCoreAOS.zip DownloadZIP | 20.73 KB EPC_TVS_IG_v3.x.zip DownloadZIP | 26.14 KB EPC169_07 Clarification_EPC TVS use and Implemenation Guidelines.pdf DownloadPDF | 113.3 KB
26 November 2008 Exit Procedures for Scheme Participants in the SEPA Credit Transfer Scheme Other Credit transfer SMC032_08 Exit Procedures for SCT_v1.0.pdf DownloadPDF | 205.71 KB
