Document library | European Payments Council

351 results

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 | 2.01 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 | 1.82 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 | 1.45 MB

05 March 2020|

Version

v4.3

SEPA Payment Scheme Management Rules

Credit transfer

Instant credit transfer

Dispute Resolution Committee (DRC)

EPC 207-14 SEPA Payment Scheme Management Rules v4.3

DownloadPDF | 430.96 KB

07 February 2020

Overview SEPA Scheme Participants Status

Overview scheme adherence 13 March 2020

DownloadPDF | 152.07 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 | 188.78 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

16 December 2019

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

EPC312-19v0.12 Technical interoperability of MSCTs based on payee-presented data

DownloadPDF | 1.29 MB

MSG MSCT 069-19v1.0 Feedback questionnaire techn interoperability MSCTs based on payee-presented data - EPC312-19v0.12

DownloadDOCX | 343.75 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

29 November 2019

Mobile Initiated SEPA (Instant) Credit Transfer Interoperability Guidance (MSCT IG)

Guidance documents

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

Contactless payments

Credit transfer

Instant credit transfer

SEPA Proxy Lookup

Person-to-Person mobile payments

EPC 269-19v1.0 Mobile Initiated SEPA (Instant) Credit Transfer Interoperability Guidance (MSCT IG)

DownloadPDF | 4.28 MB

27 November 2019

EIPP: report from the EIPP MSG

Guidance documents

Multi-stakeholder group on E-invoice Presentment and Payment (EIPP)

EIPP MSG 026-19 EIPP MSG report 2019 v1.0

DownloadPDF | 701.23 KB

26 November 2019

Request-to-Pay: specifications for a standardisation framework

Guidance documents

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

RTP MSG 005-19 RTP Specifications for a standardisation framework v1.0

DownloadPDF | 992.54 KB

22 November 2019

Agenda and minutes of the sixth and seventh meetings of the ad-hoc multi-stakeholder group on mobile initiated SEPA credit transfers (SCTs), including SCT Instant (April and September 2019)

Minutes and agendas

Instant credit transfer

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

Person-to-Person mobile payments

MSG MSCT 029-19 v1.0 Agenda 6th MSG MSCT Plenary meeting 15-04-2019

DownloadPDF | 149.87 KB

MSG MSCT 031-19v1.0 Minutes 6th MSG MSCT Plenary meeting 15-04-2019

DownloadPDF | 83.05 KB

MSG MSCT 051-19v1.0 Agenda 7th MSG MSCT Plenary meeting 16-09-2019

DownloadPDF | 267.83 KB

MSG MSCT 059-19v1.0 Minutes 7th MSG MSCT Plenary meeting 16-09-2019

DownloadPDF | 593.9 KB

30 October 2019

Agenda and minutes of the 5th meeting 2019 of EPC Multi-Stakeholder Group on the Request-To-Pay (RTP MSG) Minutes and agendas

Minutes and agendas

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

RTP MSG 014-19 Agenda meeting 16-10-2019

DownloadPDF | 100.27 KB

RTP MSG 015-19 meeting minutes 16-10-2019_v1.0

DownloadPDF | 171.87 KB

30 October 2019

Agenda and minutes of the 8th meeting 2019 of EPC Multi-Stakeholder Group on EIPP (EIPP MSG)

Minutes and agendas

Multi-stakeholder group on E-invoice Presentment and Payment (EIPP)

EIPP MSG 027-19 Agenda meeting 17-10-2019

DownloadPDF | 98.71 KB

EIPP MSG 028-19 meeting minutes 17-10-2019 v1.0

DownloadPDF | 172.11 KB

29 October 2019|

Version

1.0

“Recirculation paper”: improving the efficiency of the handling of cash

Guidance documents

EPC115-18 Recirculation Paper - Improving the efficiency of the handling of cash

DownloadPDF | 936.36 KB

22 October 2019

Agenda and minutes of the 7th meeting 2019 of EPC Multi-Stakeholder Group on EIPP (EIPP MSG)

Minutes and agendas

Multi-stakeholder group on E-invoice Presentment and Payment (EIPP)

EIPP MSG 024-19 Agenda meeting 11-09-2019

DownloadPDF | 98.49 KB

EIPP MSG 025-19 meeting minutes 11-09-2019 v1.0

DownloadPDF | 170.98 KB

11 October 2019

Agenda and minutes of the 4th meeting 2019 of EPC Multi-Stakeholder Group on the Request-To-Pay (RTP MSG) Minutes and agendas

Minutes and agendas

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

RTP MSG 010-19 Agenda meeting 18-09-2019

DownloadPDF | 98.75 KB

RTP MSG 011-19 meeting minutes 18-09-2019_v1.0

DownloadPDF | 186.04 KB

10 October 2019

Agenda and minutes of the 9th meeting of the EPC Scheme End-User Forum (September 2019)

Minutes and agendas

Credit transfer

EPC Scheme End User Forum (SEUF)

Instant credit transfer

SEUF 003-19 Agenda 9th meeting Scheme End-User Forum 2019-09-12

DownloadPDF | 120.96 KB

SEUF 004-19 9th SEUF meeting 12 September 2019

DownloadPDF | 182.14 KB

10 October 2019

Agenda and minutes of the 11th meeting of the EPC Scheme Technical Forum (September 2019)

Minutes and agendas

Credit transfer

EPC Scheme Technical Forum (ESTF)

Instant credit transfer

ESTF 003-19 Agenda 11th meeting EPC Scheme Technical Forum 2019-09-11

DownloadPDF | 120.71 KB

ESTF 004-19 11th ESTF meeting 11 September 2019

DownloadPDF | 233.43 KB

24 September 2019|

Version

v5.0

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

Guidance documents

EPC392-08 v5.0 SDD Mandate Layout Guidelines

DownloadPDF | 396.37 KB

24 September 2019|

Version

v7.0

Creditor Identifier Overview

Guidance documents

EPC262-08 v7.0 Creditor Identifier Overview

DownloadPDF | 533.57 KB

24 September 2019

Agenda and minutes of the 3rd meeting 2019 of EPC Multi-Stakeholder Group on The Request-To-Pay (RTP MSG)

Minutes and agendas

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

RTP MSG 008-19 Agenda meeting 24-06-2019

DownloadPDF | 136.87 KB

RTP MSG 009-19 meeting minutes 24-06-2019

DownloadPDF | 204.36 KB

19 September 2019

Agenda and minutes of the 6th meeting 2019 of EPC Multi-Stakeholder Group on EIPP (EIPP MSG)

Minutes and agendas

Multi-stakeholder group on E-invoice Presentment and Payment (EIPP)

EIPP MSG 022-19 Agenda meeting 29-08-2019

DownloadPDF | 99.63 KB

EIPP MSG 023-19 meeting minutes 29-08-2019

DownloadPDF | 165.85 KB

12 September 2019|

Version

v2.0

Profile - Member of EPC Scheme Technical Forum (ESTF)

EPC Scheme Technical Forum (ESTF)

Credit transfer

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)

EPC Scheme End User Forum (SEUF)

Credit transfer

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

Credit transfer

EPC Scheme Technical Forum (ESTF)

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

Credit transfer

EPC Scheme End User Forum (SEUF)

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

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

Media and communication

Instant credit transfer

EPC090-16 v3.0_QA_SCT Inst scheme_Updated September 2019

DownloadPDF | 194.71 KB

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