Document library | European Payments Council

388 results

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

Guidance documents

26 November 2020|

Version

v1.6

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

Guidance documents

Credit transfer

Instant credit transfer

EPC131-17 v1.6 Clarification Paper SCT and SCT Inst scheme rulebooks

DownloadPDF | 575.85 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

Implementation Guidelines

26 November 2020|

Version

2021 V1.0

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

Implementation Guidelines

EPC131-08 SDD B2B C2PSP IG 2021 V1.0

DownloadPDF | 1.55 MB

EPC131-08 SDD B2B C2PSP IG 2021 V1.0 XSD

DownloadZIP | 38.88 KB

Implementation Guidelines

26 November 2020|

Version

2021 V1.0

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

Implementation Guidelines

EPC002-09 SDD Core e-Mandate Service IG 2021 V1.0

DownloadPDF | 1.73 MB

EPC002-09 SDD Core e-Mandate Service IG 2021 V1.0 XSD

DownloadZIP | 29.18 KB

Implementation Guidelines

26 November 2020|

Version

2021 V1.0

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

Implementation Guidelines

EPC114-06 SDD Core Inter-PSP IG 2021 V1.0

DownloadPDF | 1.46 MB

EPC114-06 SDD Core Inter-PSP IG 2021 V1.0 XSD

DownloadZIP | 53.48 KB

Implementation Guidelines

26 November 2020|

Version

2021 V1.0

SEPA Direct Debit Core Scheme Customer-to-PSP Implementation Guidelines 2021 version 1.0

Implementation Guidelines

EPC130-08 SDD Core C2PSP IG 2021 V1.0

DownloadPDF | 1.43 MB

EPC130-08 SDD Core C2PSP IG 2021 V1.0 XSD

DownloadZIP | 39.49 KB

Implementation Guidelines

26 November 2020|

Version

2021 V1.0

SEPA Instant Credit Transfer Scheme Inter-PSP Implementation Guidelines 2021 version 1.0

Implementation Guidelines

Instant credit transfer

EPC122-16 SCT Inst Inter-PSP IG 2021 V1.0

DownloadPDF | 2.22 MB

EPC122-16 SCT Inst InterPSP IG 2021 V1.0 XSD

DownloadZIP | 108.73 KB

Implementation Guidelines

26 November 2020|

Version

2021 V1.0

SEPA Instant Credit Transfer Scheme Customer-to-PSP Implementation Guidelines 2021 version 1.0

Implementation Guidelines

Instant credit transfer

EPC121-16 SCT Inst C2PSP IG 2021 V1.0

DownloadPDF | 2 MB

EPC121-16 SCT Inst C2PSP IG 2021 V1.0

DownloadZIP | 51.7 KB

Implementation Guidelines

26 November 2020|

Version

2021 V1.0

SEPA Credit Transfer Scheme Inter-PSP Implementation Guidelines 2021 version 1.0

Implementation Guidelines

Credit transfer

EPC115-06 SCT Inter-PSP IG 2021 V1.0

DownloadPDF | 4.04 MB

EPC115-06_2021 SCT InterPSP IG 2021 V1.0 XSD

DownloadZIP | 232.82 KB

Implementation Guidelines

26 November 2020|

Version

2021 V1.0

SEPA Credit Transfer Scheme Customer-to-PSP Implementation Guidelines 2021 version 1.0

Implementation Guidelines

Credit transfer

EPC132-08 SCT C2PSP IG 2021 V1.0

DownloadPDF | 1.9 MB

EPC132-08 SCT C2PSP IG 2021 V1.0 XSD

DownloadZIP | 50.32 KB

13 November 2020

Overview SEPA Scheme Participants Status

Overview scheme adherence 8 January 2021

DownloadPDF | 151.34 KB

Minutes and agendas

05 November 2020

Agenda and Minutes of the 14th and 15th 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 14th MSG MSCT Plenary meeting – 1 September 2020 (MSG MSCT 073-20v1.0)

DownloadPDF | 260.13 KB

Minutes 14th MSG MSCT Plenary meeting – 1 September 020 (MSG MSCT 074-20v1.0

DownloadPDF | 678.1 KB

Agenda 15th MSG MSCT Plenary meeting – 1 October 2020 (MSG MSCT 087-20v1.0)

DownloadPDF | 232.93 KB

Minutes 15th MSG MSCT Plenary meeting – 1 October 2020 (MSG MSCT 088-20v1.0)

DownloadPDF | 673.31 KB

30 October 2020|

Version

v3.0

EPC List of SEPA Scheme Countries

Credit transfer

Instant credit transfer

EPC409-09 EPC List of SEPA Scheme Countries v3.0

DownloadPDF | 298.65 KB

30 October 2020|

Version

1.5

SEPA Payment Scheme Participation Fees - Policy and Invoicing Guidelines

Credit transfer

Instant credit transfer

EPC194-15 SEPA Payment Scheme Participation Fees - Invoicing policy and guidelines v1.5

DownloadPDF | 485.72 KB

30 October 2020|

Version

v1.2

2019 SEPA Direct Debit Business-to-Business rulebook version 1.2

SDD B2B Rulebook 2019 version 1.2

DownloadPDF | 1.99 MB

30 October 2020|

Version

v1.2

2019 SEPA Direct Debit Core rulebook version 1.2

2019 SDD Core Rulebook version 1.2

DownloadPDF | 1.84 MB

30 October 2020|

Version

v1.3

Maximum Amount for Instructions under the 2019 SEPA Instant Credit Transfer rulebook version 1.2

Instant credit transfer

Maximum Amount for Instructions under the 2019 SCT Instant Rulebook v1.3

DownloadPDF | 92.84 KB

30 October 2020|

Version

v1.2

2019 SEPA Instant Credit Transfer rulebook version 1.2

Instant credit transfer

2019 SCT Instant Rulebook v1.2

DownloadPDF | 1.33 MB

30 October 2020|

Version

v1.2

2019 SEPA Credit Transfer rulebook version 1.2

Credit transfer

2019 SCT Rulebook version 1.2

DownloadPDF | 1.18 MB

23 October 2020

Criteria for the extension of the SEPA geographical scope

Credit transfer

EPC061-14 v5.0 Criteria for the extension of the SEPA geographical scope

DownloadPDF | 256.18 KB

Minutes and agendas

22 October 2020

Agenda and minutes of the 4th meeting of the second phase of the Request-To-Pay Multi-Stakeholder Group (RTP MSG) – 2 October 2020

Minutes and agendas

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

RTP MSG 008-20 v1.0 Agenda 4th Meeting - 02102020

DownloadPDF | 219.56 KB

RTP MSG 010-20 v1.1 Minutes 4th Meeting of the RTP MSG - 02102020

DownloadPDF | 361.79 KB

Minutes and agendas

06 October 2020

Agenda and minutes of the 3rd meeting of the second phase of the Request-To-Pay Multi-Stakeholder Group (RTP MSG) – 23 April 2020

Minutes and agendas

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

RTP MSG 006-20 v1.0 Agenda 3rd Meeting of the RTP MSG - 23042020

DownloadPDF | 216.72 KB

RTP MSG 007-20 v1.0 Minutes 3rd Meeting of the RTP MSG – 23042020

DownloadPDF | 339.01 KB

06 October 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 v1.2 RTP MSG Membership List

DownloadPDF | 183.31 KB

30 September 2020|

Version

1.0

Profile - Independent member of Scheme Management Board

EPC176-20 Profile - Independent member of Scheme Management Board v1.0

DownloadPDF | 184.49 KB

30 September 2020

Call for Candidates Privacy Disclaimer

EPC LEGAL 001-18 Call for Candidates Privacy Disclaimer

DownloadPDF | 221.49 KB

Minutes and agendas

24 September 2020

Agenda and minutes of the 13th meeting of the EPC Scheme Technical Forum (August 2020)

Minutes and agendas

Credit transfer

EPC Scheme Technical Forum (ESTF)

Instant credit transfer

ESTF 003-20 Agenda 13th meeting EPC Scheme Technical Forum 2020-08-24

DownloadPDF | 103.96 KB

ESTF 005-20 Minutes 13th ESTF meeting 24 August 2020

DownloadPDF | 211.42 KB

Minutes and agendas

24 September 2020

Agenda and minutes of the 11th meeting of the EPC Scheme End-User Forum (August 2020)

Minutes and agendas

Credit transfer

EPC Scheme End User Forum (SEUF)

Instant credit transfer

SEUF 003-20 Agenda 11th meeting Scheme End-User Forum 2020-08-25

DownloadPDF | 103.02 KB

SEUF 004-20 Minutes 11th SEUF meeting 25 August 2020

DownloadPDF | 197.09 KB

Guidance documents

24 September 2020|

Version

v6.0

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

Guidance documents

EPC392-08 v6.0 SDD Mandate Layout Guidelines

DownloadPDF | 424.29 KB

Guidance documents

24 September 2020|

Version

v8.0

Creditor Identifier Overview

Guidance documents

EPC262-08 v8.0 Creditor Identifier Overview

DownloadPDF | 523.66 KB

European Payments Council AISBL © copyright 2021