Document library | European Payments Council

362 results

01 July 2020

Infographic – A New Era in Payments: Launch of the SEPA Instant Credit Transfer Scheme

Media and communication

Instant credit transfer

A New Era in Payments: Launch of the SEPA Instant Credit Transfer Scheme

DownloadPDF | 17.55 MB

01 July 2020

Questions & Answers on the SEPA Instant Credit Transfer Scheme

Media and communication

Instant credit transfer

EPC090-16 v4.0_QA_SCT Inst scheme_Updated July 2020

DownloadPDF | 176.69 KB

12 June 2020

Overview SEPA Scheme Participants Status

Overview scheme adherence 7 August 2020

DownloadPDF | 164.09 KB

09 June 2020

Agenda and Minutes of the 11th MSG MSCT Plenary meeting – 28 April 2020

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 11th MSG MSCT Plenary meeting – 28 April 2020 (MSG MSCT 032-20v1.0)

DownloadPDF | 265.01 KB

Minutes 11th MSG MSCT Plenary meeting – 28 April 2020 (MSG MSCT 036-20v1.0)

DownloadPDF | 661.51 KB

02 June 2020|

Version

0.14

Public consultation on the SEPA Request-to-Pay Scheme Rulebook

Public consultation

SEPA Request-to-Pay (SRTP)

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

EPC014-20 SEPA RTP Scheme Rulebook_Version for public consultation

DownloadPDF | 1.22 MB

EPC121-20 Response template for public consultation on SRTP rulebook

DownloadDOCX | 201.97 KB

28 May 2020|

Version

v1.0

Technical Interoperability for MSCTs based on payee-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

EPC312-19v1.0 - Technical Interoperability of MSCTs based on payee-presented data

DownloadPDF | 818.49 KB

28 May 2020|

Version

v1.0

Public consultation on document on 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

EPC096-20v0.14 - Technical Interoperability of MSCTs based on payer-presented data

DownloadPDF | 829.66 KB

MSG MSCT041-20v1.0 – Feedback Questionnaire Technical Interoperability of MSCTs based on payer-presented data.

DownloadDOCX | 348.7 KB

18 May 2020

Agenda and Minutes of the 10th MSG MSCT Plenary meeting – 27 March 2020

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 10th MSG MSCT Plenary meeting – 27 March 2020 (MSG MSCT 022-20v1.0)

DownloadPDF | 240.22 KB

Minutes 10th MSG MSCT Plenary meeting – 27 March 2020 (MSG MSCT 023-20v1.0)

DownloadPDF | 653.67 KB

12 May 2020

SEPA Direct Debit Business-to-Business scheme adherence pack

SDD B2B adherence document templates

DownloadZIP | 90.76 KB

12 May 2020

SEPA Direct Debit Core scheme adherence pack

SDD Core adherence document templates

DownloadZIP | 86.22 KB

12 May 2020

SEPA Instant Credit Transfer scheme adherence pack

Instant credit transfer

SCT Inst adherence document templates

DownloadZIP | 94.73 KB

12 May 2020

SEPA Credit Transfer scheme adherence pack

Credit transfer

SCT adherence document templates

DownloadZIP | 87.78 KB

11 May 2020|

Version

v1.0

Membership list of the EPC Scheme End-User Forum for the period 2019-2021

Credit transfer

EPC Scheme End User Forum (SEUF)

Instant credit transfer

EPC144-19 Scheme End-User Forum (SEUF) Membership List v1.1

DownloadPDF | 115.49 KB

05 May 2020

List of National Adherence Support Organisations

EPC046-17 List of NASOs

DownloadPDF | 198.15 KB

28 April 2020

Membership list of the Request-To-Pay Multi-Stakeholder Group (RTP MSG) – Phase 2

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

EPC047-20 v1.1 RTP MSG Membership List

DownloadPDF | 113.36 KB

28 April 2020

Agenda and minutes of the 2nd meeting of the second phase of the Request-To-Pay Multi-Stakeholder Group (RTP MSG) – 8 April 2020

Minutes and agendas

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

RTP MSG 004-20 v1.0 Agenda 2nd Meeting of the RTP MSG – 08042020

DownloadPDF | 134.47 KB

RTP MSG 005-20 v1.0 Minutes 2nd Meeting of the RTP MSG – 08042020

DownloadPDF | 203.67 KB

16 April 2020

Agenda and minutes of the 12th meeting of the EPC Scheme Technical Forum (March 2020)

Minutes and agendas

Credit transfer

EPC Scheme Technical Forum (ESTF)

Instant credit transfer

ESTF 001-20 Agenda 12th meeting EPC Scheme Technical Forum 2020-03-10

DownloadPDF | 108.71 KB

ESTF 002-20 Minutes 12th ESTF meeting 10 March 2020

DownloadPDF | 236.97 KB

16 April 2020

Agenda and minutes of the 10th meeting of the EPC Scheme End-User Forum (March 2020)

Minutes and agendas

Credit transfer

EPC Scheme End User Forum (SEUF)

Instant credit transfer

SEUF 001-20 Agenda 10th meeting Scheme End-User Forum 2020-03-11

DownloadPDF | 107.42 KB

SEUF 002-20 Minutes 10th SEUF meeting 11 March 2020

DownloadPDF | 164.49 KB

15 April 2020

Revised Terms of Reference of the Request-To-Pay Multi-Stakeholder Group (RTP MSG) – Phase 2

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

EPC318-19v1.1 Revised ToR RTP MSG

DownloadPDF | 120.46 KB

15 April 2020

Agenda and minutes of the kick-off meeting of the second phase of the Request-To-Pay Multi-Stakeholder Group (RTP MSG) – 21 February 2020

Minutes and agendas

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

RTP MSG 001-20 v1.0 Agenda 1st meeting of the RTP MSG (Kick-off call 2nd phase) – 21022020

DownloadPDF | 133.97 KB

RTP MSG 003-20 v1.0 Minutes 1st meeting of the RTP MSG (Kick-off call 2nd phase) – 21022020

DownloadPDF | 181.18 KB

09 April 2020|

Version

v1.5

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

Guidance documents

Credit transfer

Instant credit transfer

EPC131-17 v1.5 Clarification Paper SCT and SCT Inst scheme rulebooks

DownloadPDF | 399.65 KB

08 April 2020

Agenda and Minutes of the 9th MSG MSCT Plenary meeting – 30 January 2020

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 9th MSG MSCT Plenary meeting 30 January 2020 (MSG MSCT 004-20v1.0)

DownloadPDF | 254.25 KB

Minutes 9th MSG MSCT Plenary meeting 30-01-2020 (MSG MSCT 005-20v1.0)

DownloadPDF | 583.7 KB

07 April 2020

Member list ad-hoc multi-stakeholder group for Mobile Initiated SEPA Credit Transfers (MSG MSCT 001-20v1.1)

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

MSG MSCT 001-20v1.1 Members MSG MSCT Plenary

DownloadPDF | 389.26 KB

01 April 2020

EPC By-laws

EPC148-19 EPC By-laws v1.0 English

DownloadPDF | 300.99 KB

EPC148-19 EPC By-laws v1.0 French

DownloadPDF | 353.59 KB

01 April 2020

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 v4.0

DownloadPDF | 991.35 KB

12 March 2020

EPC Press Release: The EPC launches the public consultation on the 2020 change requests for the SEPA Credit Transfer and SEPA Direct Debit Scheme Rulebooks

EPC064-20_Press release_SCT and SDD public consultation

DownloadPDF | 129.46 KB

12 March 2020|

Version

v1.0

SEPA Direct Debit Business-to-Business Rulebook - 2020 Change Request Public Consultation Document and Response Template

Public consultation

EPC004-20 SDD B2B Rulebook 2020 Change Request Public Consultation Document

DownloadPDF | 1.49 MB

EPC008-20 Response template - SDD B2B - 2020 scheme change management cycle

DownloadXLSX | 664.95 KB

12 March 2020|

Version

v1.0

SEPA Direct Debit Core Rulebook - 2020 Change Request Public Consultation Document and Response Template

Public consultation

EPC003-20 SDD Core Rulebook 2020 Change Request Public Consultation Document

DownloadPDF | 1.58 MB

EPC007-20 Response template - SDD Core - 2020 scheme change management cycle

DownloadXLSX | 665.74 KB

12 March 2020|

Version

v1.0

SEPA Instant Credit Transfer Rulebook - 2020 Change Request Public Consultation Document and Response Template

Instant credit transfer

Public consultation

EPC002-20 SCT Inst Rulebook 2020 Change Request Public Consultation Document

DownloadPDF | 2.92 MB

EPC006-20 Response template - SCT Inst - 2020 scheme change management cycle

DownloadXLSX | 668.48 KB

12 March 2020|

Version

v1.0

SEPA Credit Transfer Rulebook - 2020 Change Request Public Consultation Document and Response Template

Credit transfer

Public consultation

EPC001-20 SCT Rulebook 2020 Change Request Public Consultation Document

DownloadPDF | 2.82 MB

EPC005-20 Response template - SCT - 2020 scheme change management cycle

DownloadXLSX | 667.94 KB

12 March 2020|

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

EPC058-20 v1.0 SEPA payment scheme change request template

DownloadDOCX | 429.45 KB

09 March 2020|

Version

v9.0

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 v9.0 Guidelines on Cryptographic Algorythms Usage and Key Management

DownloadPDF | 1.42 MB

05 March 2020

Template to Propose a Change to the SEPA Proxy Lookup (SPL) Scheme Rulebook version 2.0

SEPA Proxy Lookup

EPC009-19 v1.1 SPL Scheme Change Request Template

DownloadDOCX | 426.35 KB

05 March 2020

2019 Public Consultation – SPL Scheme Change Proposal Submission Document

SEPA Proxy Lookup

Person-to-Person mobile payments

Public consultation

EPC153-19 v1.0 Change Proposal Submission Document following the 2019 Public Consultation on SPL Scheme Rulebook 2019 Change Requests

DownloadPDF | 426.69 KB

05 March 2020

SEPA Proxy Lookup (SPL) Scheme Adherence Pack

SEPA Proxy Lookup

SPL Scheme Adherence Document Templates

DownloadZIP | 49.24 KB

05 March 2020|

Version

2.0

The SEPA Proxy Lookup (SPL) scheme rulebook version 2.0

SEPA Proxy Lookup

Person-to-Person mobile payments

The SEPA Proxy Lookup (SPL) scheme rulebook version 2.0

DownloadPDF | 830.66 KB

05 March 2020|

Version

v1.1

2019 SEPA Direct Debit Business-to-Business rulebook version 1.1

EPC222-07 SDD B2B Rulebook 2019 version 1.1

DownloadPDF | 2.04 MB

05 March 2020|

Version

v1.1

2019 SEPA Direct Debit Core rulebook version 1.1

EPC016-06 2019 SDD Core Rulebook version 1.1

DownloadPDF | 1.83 MB

05 March 2020|

Version

v1.1

Maximum Amount for Instructions under the 2019 SEPA Instant Credit Transfer rulebook version 1.1

Instant credit transfer

EPC023-16 v1.2 Maximum Amount for Instructions under the 2019 SCT Instant Rulebook v1.1

DownloadPDF | 111.89 KB

05 March 2020|

Version

v1.1

2019 SEPA Credit Transfer rulebook version 1.1

Credit transfer

EPC125-05 2019 SCT Rulebook version 1.1

DownloadPDF | 1.14 MB

05 March 2020|

Version

v1.1

2019 SEPA Instant Credit Transfer rulebook version 1.1

Instant credit transfer

EPC004-16 2019 SCT Instant Rulebook v1.1

DownloadPDF | 1.32 MB

05 March 2020|

Version

v4.3

SEPA Payment Scheme Management Rules

Credit transfer

Instant credit transfer

Dispute Resolution Committee (DRC)

EPC207-14 SEPA Payment Scheme Management Rules v4.3

DownloadPDF | 430.96 KB

31 January 2020

EPC List of SEPA Scheme Countries

Credit transfer

Instant credit transfer

EPC409-09 EPC List of SEPA Countries v2.6 - January 2020

DownloadPDF | 284.42 KB

15 January 2020

Membership of the Scheme Management Board

EPC054-19 SMB Membership List v1.1

DownloadPDF | 172.56 KB

13 January 2020

Extension Mandate ad-hoc multi-stakeholder group for Mobile Initiated SEPA Credit Transfers (MSG MSCT 061-19v1.1)

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

Extension mandate MSG MSCT (MSG MSCT 061-19v1.1)

DownloadPDF | 470.02 KB

13 January 2020

Agenda and Minutes of the 8th MSG MSCT Plenary meeting – 29 October 2019

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 8th MSG MSCT Plenary meeting – 29 October 2019 (MSG MSCT 063-19v1.0)

DownloadPDF | 269.44 KB

Minutes 8th MSG MSCT Plenary meeting – 29 October 2019 (MSG MSCT 066-19v1.0)

DownloadPDF | 547.62 KB

06 January 2020

Approved Dispute Resolution Committee Mandate

Dispute Resolution Committee (DRC)

EPC150-19 Approved Dispute Resolution Committee Mandate v1.0

DownloadPDF | 298.86 KB

06 January 2020

Profile - independent member of Dispute Resolution Committee

Dispute Resolution Committee (DRC)

EPC330-19 Profile - independent member of Dispute Resolution Committee v0.1

DownloadPDF | 129.87 KB

06 January 2020|

Version

1.4

SEPA Payment Scheme Participation Fees - Policy and Invoicing Guidelines

Credit transfer

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

Card Fraud Prevention Forum (CFPF)

Contactless payments

Credit transfer

Instant credit transfer

Person-to-Person mobile payments

EPC302-19 v1.0 2019 Payments Threats and Fraud Trends Report

DownloadPDF | 1.51 MB

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