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
12 September 2019 Infographic – A New Era in Payments: Launch of the SEPA Instant Credit Transfer Scheme Other Media and communication Instant credit transfer A New Era in Payments: Launch of the SEPA Instant Credit Transfer Scheme DownloadPDF | 15.56 MB
12 September 2019 Questions & Answers on the SEPA Instant Credit Transfer Scheme Other Media and communication Instant credit transfer EPC090-16 v3.0_QA_SCT Inst scheme_Updated September 2019 DownloadPDF | 194.71 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
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
16 May 2017 SEPA Instant Credit Transfer scheme adherence pack Other Instant credit transfer Adherence SCT Inst adherence document templates DownloadZIP | 87.55 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 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
18 January 2017 EPC016-17 Annex A-4 Standard Legal Opinion for licensed branches of non-SEPA country institutions applying for adherence to the SEPA Instant Credit Transfer Scheme Other Adherence Instant credit transfer EPC016-16 Annex A-4 Standard Legal Opinion for licensed branches of non-SEPA country institutions applying for adherence to the SEPA Instant Credit Transfer Scheme.docx DownloadDOCX | 20.46 KB
EPC016-16 Annex A-4 Standard Legal Opinion for licensed branches of non-SEPA country institutions applying for adherence to the SEPA Instant Credit Transfer Scheme.docx DownloadDOCX | 20.46 KB
18 January 2017 EPC015-17 Annex A-3 Standard Legal Opinion for adhering to the SEPA Instant Credit Transfer scheme Other Adherence Instant credit transfer EPC015-17 Annex A-3 Standard Legal Opinion for adhering to the SEPA Instant Credit Transfer scheme.docx DownloadDOCX | 18.99 KB
EPC015-17 Annex A-3 Standard Legal Opinion for adhering to the SEPA Instant Credit Transfer scheme.docx DownloadDOCX | 18.99 KB
18 January 2017 EPC014-17 Annex A-2 Schedule information to the Adherence Agreement for adherence to the SEPA Instant Credit Transfer Scheme Other Adherence Instant credit transfer EPC014-17 Annex A-2 Schedule information to the Adherence Agreement for adherence to the SEPA Instant Credit Transfer Scheme.docx DownloadDOCX | 20 KB
EPC014-17 Annex A-2 Schedule information to the Adherence Agreement for adherence to the SEPA Instant Credit Transfer Scheme.docx DownloadDOCX | 20 KB
17 January 2017 EPC013-17 Annex A-1 SEPA Instant Credit Transfer Adherence Agreement Other Adherence Instant credit transfer EPC013-17 Annex A-1 SEPA Instant Credit Transfer Adherence Agreement.docx DownloadDOCX | 22.95 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
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
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
