Document library | European Payments Council

242 results

Guidance documents

08 July 2021

Public consultation on draft second release “Mobile Initiated SEPA (Instant) Credit Transfer Interoperability Guidance (MSCT IG)”

Guidance documents

Instant credit transfer

SEPA Proxy Lookup

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

Person-to-Person mobile payments

Public consultation

Request-To-Pay Multi-Stakeholder Group (RTP MSG)

Mobile Initiated SEPA (Instant) Credit Transfer Interoperability Guidance – draft 2nd release (EPC269-21v1.14)

DownloadPDF | 9.74 MB

Feedback questionnaire New MSCT use cases and interoperability models (MSG MSCT 074-21v1.0)

DownloadDOCX | 350.45 KB

Minutes and agendas

08 July 2021

Agenda and Minutes of the 22nd MSG MSCT Plenary meeting

Minutes and agendas

Instant credit transfer

SEPA Proxy Lookup

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

Person-to-Person mobile payments

Agenda 22nd MSG MSCT Plenary meeting - 28 May 2021

DownloadPDF | 244.77 KB

Minutes 22nd MSG MSCT Plenary meeting - 28 May 2021

DownloadPDF | 527.88 KB

07 July 2021|

Version

v1.0

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

Credit transfer

Instant credit transfer

Public consultation

EPC164-21 v1.0 SEPA payment scheme change request template

DownloadDOCX | 429.5 KB

Guidance documents

06 July 2021|

Version

v1.7

Clarification paper on SEPA Credit Transfer and SEPA Instant Credit Transfer rulebooks

Guidance documents

Credit transfer

Instant credit transfer

EPC131-17 v1.7 Clarification Paper SCT and SCT Inst scheme rulebooks

DownloadPDF | 444.47 KB

Minutes and agendas

14 June 2021

Agendas and Minutes of the 21st MSG MSCT Plenary meeting

Minutes and agendas

Instant credit transfer

SEPA Proxy Lookup

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

Person-to-Person mobile payments

Agenda 21st MSG MSCT Plenary meeting – 26 April 2021 (MSG MSCT 057-21v1.0)

DownloadPDF | 243.61 KB

Minutes 21st MSG MSCT Plenary meeting – 26 April 2021 (MSG MSCT 058-21v1.0)

DownloadPDF | 538.51 KB

Minutes and agendas

02 June 2021

Agendas and Minutes of the 20th MSG MSCT Plenary meeting

Minutes and agendas

Instant credit transfer

SEPA Proxy Lookup

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

Person-to-Person mobile payments

Agenda 20th MSG MSCT Plenary meeting - 22 March 2021 (MSG MSCT 033-21v1.0)

DownloadPDF | 245.37 KB

Minutes 20th MSG MSCT Plenary meeting - 22 March 2021 (MSG MSCT 034-21v1.0)

DownloadPDF | 539.8 KB

31 May 2021|

Version

v1.5

Membership list of the EPC Scheme Technical Forum (ESTF) for the period 2019-2021

Credit transfer

EPC Scheme Technical Forum (ESTF)

Instant credit transfer

EPC145-19 EPC Scheme Technical Forum (ESTF) Membership List v1.5

DownloadPDF | 79.42 KB

Minutes and agendas

26 May 2021

Agenda and minutes of the 14th meeting of the EPC Scheme Technical Forum (March 2021)

Minutes and agendas

Credit transfer

EPC Scheme Technical Forum (ESTF)

Instant credit transfer

ESTF 001-21 Agenda 14th meeting EPC Scheme Technical Forum 2021-03-24

DownloadPDF | 167.4 KB

ESTF 002-21 Minutes 14th ESTF meeting 24 March 2021

DownloadPDF | 359.87 KB

Minutes and agendas

26 May 2021

Agenda and minutes of the 12th meeting of the EPC Scheme End-User Forum (March 2021)

Minutes and agendas

Credit transfer

EPC Scheme End User Forum (SEUF)

Instant credit transfer

SEUF 001-21 Agenda 12th meeting Scheme End-User Forum 2021-03-25

DownloadPDF | 164.89 KB

SEUF 002-21 Minutes 12th SEUF meeting 25 March 2021

DownloadPDF | 317.5 KB

25 May 2021

Public consultation on possible changes to the SEPA Request to Pay scheme Rulebook

Public consultation

SEPA Request-to-Pay (SRTP)

EPC070-21 v1.0 SRTP Scheme Rulebook 2021 Change Request Public Consultation Document

DownloadPDF | 3.06 MB

EPC091-21 v1.0 Response template SRTP Scheme Rulebook 2021 Change Request Public Consultation

DownloadXLSX | 669.71 KB

06 May 2021

SEPA Request-to-Pay scheme adherence pack

SEPA Request-to-Pay (SRTP)

SRTP adherence document templates

DownloadZIP | 61.2 KB

05 May 2021

2022 Calendar Register of Participants Publication Dates

2022 Calendar Register of Participants Publication Dates

DownloadPDF | 214.66 KB

05 May 2021

Guide for Adherence to the SEPA Request to Pay scheme

SEPA Request-to-Pay (SRTP)

EPC085-21 v1.0 Guide to the SEPA RTP Scheme Adherence Process

DownloadPDF | 287.62 KB

29 April 2021|

Version

1.0

Request for Proposal to find a service provider to establish and maintain the EPC MISP instance

Credit transfer

Instant credit transfer

EPC Malware Information Sharing Platform (MISP) instance

EPC098-21 Request for Proposal EPC MISP instance service provider

DownloadPDF | 680.92 KB

EPC128-21 QandA to the RFP for an EPC MISP Instance Service Provider v1.0

DownloadPDF | 301.42 KB

09 April 2021

Overview SEPA Scheme Participants Status

Overview scheme adherence 11 June 2021

DownloadPDF | 150.96 KB

Minutes and agendas

07 April 2021

Agenda and minutes of the 1st meeting of the third phase of the Request-To-Pay Multi-Stakeholder Group (RTP MSG) – 5 February 2021

Minutes and agendas

Request-To-Pay Multi-Stakeholder Group (RTP MSG)

RTP MSG 001-21 v1.0 Agenda 1st Meeting Third Phase of the RTP MSG - 05022021

DownloadPDF | 136.76 KB

RTP MSG 003-21 v1.0 Minutes 1st Meeting of the third phase of the RTP MSG - 05022021

DownloadPDF | 191.79 KB

06 April 2021

EPC's member value proposition and EPC in a snapshot

Media and communication

EPC317-15 v5.0 EPC's member value proposition - updated January 2021

DownloadPDF | 139.83 KB

EPC316-15 v7.0 EPC in a snapshot - updated April 2021

DownloadPDF | 157.92 KB

Minutes and agendas

29 March 2021

Agendas and Minutes of the 18th and 19th MSG MSCT Plenary meeting

Minutes and agendas

Instant credit transfer

SEPA Proxy Lookup

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

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

Person-to-Person mobile payments

Agenda 18th MSG MSCT Plenary meeting - 15 January 2021 (MSG MSCT 003-21v1.0)

DownloadPDF | 239.54 KB

Minutes 18th MSG MSCT Plenary meeting - 15 January 2021 (MSG MSCT 004-21v1.0)

DownloadPDF | 537.85 KB

Agenda 19th MSG MSCT Plenary meeting - 15 February 2021 (MSG MSCT 014-21v1.0)

DownloadPDF | 268.99 KB

Minutes 19th MSG MSCT Plenary meeting - 15 February 2021 (MSG MSCT 015-21v1.0)

DownloadPDF | 538.26 KB

Guidance documents

16 March 2021|

Version

v10.0

Guidelines on cryptographic algorithms usage and key management

Guidance documents

Card Fraud Prevention Forum (CFPF)

Contactless payments

Credit transfer

Instant credit transfer

SEPA Proxy Lookup

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

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

Person-to-Person mobile payments

EPC342-08 v10.0 Guidelines on Cryptographic Algorithms Usage and Key Management.pdf

DownloadPDF | 1007.57 KB

10 March 2021

Member list ad-hoc multi-stakeholder group for Mobile Initiated SEPA Credit Transfers (MSG MSCT 016-21v1.0)

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

MSG MSCT 016-21v1.0 Members MSG MSCT Plenary

DownloadPDF | 379.77 KB

Guidance documents

10 March 2021

Public consultation on document new MSCT use cases and interoperability models

Guidance documents

Instant credit transfer

SEPA Proxy Lookup

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

Person-to-Person mobile payments

SEPA Request-to-Pay (SRTP)

New MSCT use cases and interoperability models (EPC031-21v0.10)

DownloadPDF | 2.26 MB

Feedback questionnaire New MSCT use cases and interoperability models (MSG MSCT 010-21v1.0)

DownloadDOCX | 348.76 KB

08 March 2021

Overview of the questions and answers related to the request for proposal to find an Homologation Body for applicants to the SRTP scheme

SEPA Request-to-Pay (SRTP)

RTP TF 010-21 v1.0 RFP QuestionsandAnswer.xlsx

DownloadXLSX | 17.52 KB

25 February 2021|

Version

v4.0

EPC List of SEPA Scheme Countries

Credit transfer

Instant credit transfer

EPC409-09 EPC List of SEPA Scheme Countries v4.0

DownloadPDF | 298.99 KB

Guidance documents

23 February 2021|

Version

v7.0

Guidelines for the appearance of mandates in the SEPA Direct Debit schemes

Guidance documents

EPC392-08 v7.0 SDD Mandate Layout Guidelines

DownloadPDF | 701.05 KB

Minutes and agendas

16 February 2021

Agenda and minutes of the 5th meeting of the second phase of the Request-To-Pay Multi-Stakeholder Group (RTP MSG) – 19 October 2020

Minutes and agendas

Request-To-Pay Multi-Stakeholder Group (RTP MSG)

RTP MSG 009-20 v1.0 Agenda 5th Meeting – 19102020

DownloadPDF | 222.32 KB

RTP MSG 011-20 v2.0 Minutes 5th Meeting of the RTP MSG - 19102020

DownloadPDF | 192.96 KB

Guidance documents

05 February 2021

Clarification Paper on the SEPA Request-to-Pay scheme rulebook

Guidance documents

SEPA Request-to-Pay (SRTP)

EPC216-20 v1.0 Clarification Paper SRTP Rulebook

DownloadPDF | 811.51 KB

Minutes and agendas

04 February 2021

Agenda and Minutes of the 17th MSG MSCT Plenary meeting

Minutes and agendas

Instant credit transfer

SEPA Proxy Lookup

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

Person-to-Person mobile payments

MSG MSCT 103-20v1.0 Agenda 17th MSG MSCT Plenary meeting 4 December 2020

DownloadPDF | 225.92 KB

MSG MSCT 104-20v1.0 Minutes MSG MSCT Plenary meeting 4-12-2020

DownloadPDF | 537.5 KB

Implementation Guidelines

01 February 2021

SEPA Request-to-Pay Implementation Guidelines Version 1.0

Implementation Guidelines

SEPA Request-to-Pay (SRTP)

EPC133-20 SEPA Request-to-Pay IGs 2021 V1.0

DownloadPDF | 13.1 MB

EPC133-20 SEPA Request-to-Pay IGs 2021 V1.0 XSD

DownloadZIP | 352.35 KB

23 December 2020

Overview 2020 public consultation comments on the draft SRTP Scheme Rulebook

SEPA Request-to-Pay (SRTP)

Request-To-Pay Multi-Stakeholder Group (RTP MSG)

Public consultation

EPC252-20 v1.0 Overview 2020 Public Consultation Comments on the Draft SRTP Scheme Rulebook

DownloadXLSX | 148.89 KB

Minutes and agendas

21 December 2020

Agenda and Minutes of the 16th MSG MSCT Plenary meeting

Minutes and agendas

Instant credit transfer

SEPA Proxy Lookup

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

Person-to-Person mobile payments

MSG MSCT 097-20v1.0 Agenda 16th MSG MSCT Plenary meeting 21 October 2020

DownloadPDF | 224.34 KB

MSG MSCT 098-20v1.0 Approved minutes MSG MSCT Plenary meeting 21-10-2020

DownloadPDF | 557.43 KB

21 December 2020

Extended mandate of the MSG MSCT (MSG MSCT 091-20v1.3)

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

MSG MSCT 091-20v1.3 Approved Mandate Extension for MSG MSCT

DownloadPDF | 474.46 KB

17 December 2020

SEPA Direct Debit mandate template

SEPA Direct Debit Mandate

DownloadDOCX | 196.11 KB

Guidance documents

17 December 2020|

Version

1.0

FAQs to the EPC Adherence Guide

Guidance documents

Credit transfer

Instant credit transfer

EPC250-20 FAQs to the EPC Adherence Guide

DownloadPDF | 323.85 KB

17 December 2020|

Version

v 5.0

Guide for Adherence to the SEPA Credit Transfer scheme, the SEPA Instant Credit Transfer scheme and the SEPA Direct Debit schemes

Credit transfer

Instant credit transfer

EPC012-17 Guide to the SEPA Schemes Adherence Process v5.0

DownloadPDF | 612.8 KB

16 December 2020

EPC Press release: Javier Santamaría is re-elected as Chair of the European Payments Council for a two-year mandate

Media and communication

EPC247-20_Press release_Chair_election_16-12-2020

DownloadPDF | 195.56 KB

10 December 2020

Understanding the cash cycle

EPC245-20 Understanding the cash cycle v1.0

DownloadPDF | 310.21 KB

Guidance documents

08 December 2020|

Version

1.0

Technical interoperability of MSCTs based on payer-presented data

Guidance documents

Contactless payments

Credit transfer

Instant credit transfer

SEPA Proxy Lookup

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

Person-to-Person mobile payments

Request-To-Pay Multi-Stakeholder Group (RTP MSG)

EPC096-20v1.0 Technical interoperability of MSCTs based on payer-presented data

DownloadPDF | 1.03 MB

07 December 2020|

Version

1.0

2020 Payment Threats and Fraud Trends Report

Contactless payments

Credit transfer

Instant credit transfer

Person-to-Person mobile payments

SEPA Request-to-Pay (SRTP)

Payment System Security Group (PSSG)

EPC244-20 v1.0 2020 Payments Threats and Fraud Trends Report

DownloadPDF | 1.18 MB

30 November 2020

Template to Propose a Change to the SEPA Request-To-Pay (SRTP) Scheme Rulebook V1.0

SEPA Request-to-Pay (SRTP)

EPC231-20 V1.0 SRTP Scheme Change Request Template

DownloadDOCX | 427.19 KB

30 November 2020|

Version

1.0

The SEPA Request-To-Pay (SRTP) Scheme Rulebook

SEPA Request-to-Pay (SRTP)

EPC014-20 SEPA RTP Scheme Rulebook

DownloadPDF | 1.37 MB

26 November 2020

EPC Stakeholder Forums’ Positions on the 2020 SEMWG Change Proposals for the EPC SEPA Payment Scheme Rulebooks

Credit transfer

EPC Scheme End User Forum (SEUF)

EPC Scheme Technical Forum (ESTF)

Instant credit transfer

Public consultation

EPC149-20 SEUF position on 2020 SEMWG Change Proposals for the EPC SEPA payment scheme rulebooks

DownloadPDF | 250.68 KB

EPC150-20 ESTF position on 2020 SEMWG Change Proposals for the EPC SEPA payment scheme rulebooks

DownloadPDF | 224.63 KB

26 November 2020|

Version

v1.0

2020 Public Consultation – EPC SEPA Payment Scheme Change Proposal Submission Documents

Credit transfer

Instant credit transfer

Public consultation

EPC116-20 v1.0 Change Proposal Submission Document after 2020 public consultation on SCT change requests

DownloadPDF | 895.14 KB

EPC117-20 v1.0 Change Proposal Submission Document after 2020 public consultation on SCT Inst change requests

DownloadPDF | 982.26 KB

EPC118-20 v1.0 Change Proposal Submission Document after 2020 public consultation on SDD Core change requests

DownloadPDF | 764.56 KB

EPC119-20 v1.0 Change Proposal Submission Document after 2020 public consultation on SDD B2B change requests

DownloadPDF | 709.59 KB

26 November 2020|

Version

v1.0

2021 SEPA Direct Debit Business-to-Business rulebook version 1.0

2021 SDD Business-to-Business Rulebook version 1.0

DownloadPDF | 2.08 MB

Guidance documents

26 November 2020|

Version

v1.3

Clarification paper on SEPA Direct Debit Core and SEPA Direct Debit Business-to-Business rulebooks

Guidance documents

EPC132-17 v1.3 Clarification Paper SDD Core and SDD B2B rulebooks

DownloadPDF | 567.15 KB

26 November 2020|

Version

v1.0

2021 SEPA Direct Debit Core rulebook version 1.0

2021 SDD Core Rulebook version 1.0

DownloadPDF | 2.2 MB

26 November 2020|

Version

v2.0

Maximum Amount for Instructions under the 2021 SEPA Instant Credit Transfer Rulebook version 1.0

Instant credit transfer

Maximum Amount for Instructions under the SCT Inst Scheme Rulebook

DownloadPDF | 100.21 KB

26 November 2020|

Version

v1.0

2021 SEPA Instant Credit Transfer rulebook version 1.0

Instant credit transfer

2021 SCT Instant Rulebook version 1.0

DownloadPDF | 1.79 MB

26 November 2020|

Version

v1.0

2021 SEPA Credit Transfer rulebook version 1.0

Credit transfer

2021 SCT Rulebook version 1.0

DownloadPDF | 1.3 MB

Implementation Guidelines

26 November 2020|

Version

2021 V1.0

SEPA Direct Debit Business-to-Business Scheme Inter-PSP Implementation Guidelines 2021 version 1.0

Implementation Guidelines

EPC301-07 SDD B2B Inter-PSP IG 2021 V1.0

DownloadPDF | 1.48 MB

EPC301-07 SDD B2B Inter-PSP IG 2021 V1.0 XSD

DownloadZIP | 52.93 KB

Implementation Guidelines

26 November 2020|

Version

2021 V1.0

SEPA Direct Debit Business-to-Business Scheme E-Mandate Service Implementation Guidelines 2021 version 1.0

Implementation Guidelines

EPC129-09 SDD B2B e-Mandate Service IG 2021 V1.0

DownloadPDF | 1.68 MB

EPC129-09 SDD B2B e-Mandate Service IG 2021 V1.0 XSD

DownloadZIP | 29.33 KB

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