Document library | European Payments Council

31 results

22 November 2018|

Version

2019 v1.0

SEPA Credit Transfer Scheme Customer-to-Bank Implementation Guidelines 2019 Version 1.0

Implementation Guidelines

Credit transfer

EPC132-08 SCT C2B IG 2019 V1.0

DownloadPDF | 1.4 MB

EPC132-08 SCT C2B IG 2019 V1.0 XSD

DownloadZIP | 50.11 KB

EPC115-19 v1.0 Addenda and Errata to the 2019 Version 1.0 SCT IGs

DownloadPDF | 442.54 KB

EPC092-19V1.0 Guidance on Usage of Extended Remittance Information (ERI)

DownloadPDF | 396.54 KB

22 November 2018|

Version

2019 v1.0

SEPA Credit Transfer Scheme Interbank Implementation Guidelines 2019 Version 1.0

Implementation Guidelines

Credit transfer

EPC115-06 SCT Interbank IG 2019 V1.0

DownloadPDF | 3.12 MB

EPC115-06 SCT Interbank IG 2019 v1.0 XSD

DownloadZIP | 225.35 KB

EPC115-19 v1.0 Addenda and Errata to the 2019 Version 1.0 SCT IGs

DownloadPDF | 442.54 KB

EPC092-19V1.0 Guidance on Usage of Extended Remittance Information (ERI)

DownloadPDF | 396.54 KB

23 November 2016|

Version

2017 v1.0

SEPA Credit Transfer Scheme Customer-to-Bank Implementation Guidelines 2017

Implementation Guidelines

Credit transfer

EPC132-08 SCT C2B IG 2017 V1.0

DownloadPDF | 632.24 KB

EPC132-08 SCT C2B IG 2017 V1.0 XSD

DownloadZIP | 22.78 KB

EPC230-15 Clarification Paper on the Use of Slashes in References Identifications and Identifiers.pdf

DownloadPDF | 121.32 KB

23 November 2016|

Version

2017 v1.0

SEPA Credit Transfer Scheme Interbank Implementation Guidelines 2017

Implementation Guidelines

Credit transfer

EPC115-06 SCT Interbank IG 2017 V1.0

DownloadPDF | 943.6 KB

EPC115-06 SCT Interbank IG 2017 V1.0 XSD

DownloadZIP | 55.42 KB

15 March 2018

Mandate ad-hoc multi-stakeholder group on Mobile Initiated SEPA Credit Transfers (including SCT Inst) and Table of Content of the Mobile Initiated SEPA Credit Transfer Interoperability Implementation Guidelines

Credit transfer

Instant credit transfer

Mobile Proxy Forum (MPF)

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

Person-to-Person mobile payments

Mandate ad-hoc multi-stakeholder group for Mobile Initiated SEPA Credit Transfers (MSG MSCT 001-18v1.0)

DownloadPDF | 134.54 KB

Draft Table of Content Mobile Initiated SEPA Credit Transfer Interoperability Implementation Guidelines (including SCT Inst) (MSG MSCT 002-18v0.1)

DownloadPDF | 135.09 KB

22 November 2018|

Version

v1.3

2017 SEPA Credit Transfer rulebook version 1.3

Credit transfer

EPC125-05 2017 SCT Rulebook version 1.3

DownloadPDF | 1.01 MB

12 March 2018

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

Credit transfer

Public consultation

Instant credit transfer

EPC045-18 v1.0 Scheme change request template

DownloadDOCX | 80.02 KB

22 November 2018|

Version

v1.0

2018 Public Consultation – EPC SEPA Scheme Change Proposal Submission Documents

Credit transfer

Instant credit transfer

Public consultation

EPC122-18 v1.0 Change Proposal Submission Document after 2018 public consultation on SCT change requests

DownloadPDF | 525.26 KB

EPC124-18 v1.0 Change Proposal Submission Document after 2018 public consultation on SCT Inst change requests

DownloadPDF | 306.66 KB

EPC125-18 v1.0 Change Proposal Submission Document after 2018 public consultation on SDD Core change requests

DownloadPDF | 282.26 KB

EPC126-18 v1.0 Change Proposal Submission Document after 2018 public consultation on SDD B2B change requests

DownloadPDF | 271.2 KB

22 November 2018|

Version

v1.0

EPC Stakeholders Forums’ Positions on the 2018 Change Proposals for the EPC SEPA scheme rulebooks

Credit transfer

EPC Scheme End User Forum (SEUF)

EPC Scheme Technical Forum (ESTF)

Instant credit transfer

Public consultation

EPC145-18 ESTF position on 2018 SEMWG Change Proposals for the EPC SEPA scheme rulebooks

DownloadPDF | 256.49 KB

EPC146-18 SEUF position on 2018 SEMWG Change Proposals for the EPC SEPA scheme rulebooks

DownloadPDF | 261.33 KB

29 November 2018

2018 Payment Threats and Fraud Trends Report

Guidance documents

Card Fraud Prevention Forum (CFPF)

Credit transfer

Instant credit transfer

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

Person-to-Person mobile payments

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

2018 Payment Threats and Fraud Trends Report (EPC211-18v1.0)

DownloadPDF | 712.29 KB

16 November 2018

Agenda and minutes of the second meeting of the ad-hoc multi-stakeholder group on mobile initiated SEPA credit transfers (SCTs), including SCT Instant (September 2018)

Minutes and agendas

Credit transfer

Instant credit transfer

Mobile Proxy Forum (MPF)

Person-to-Person mobile payments

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

Agenda 2nd meeting MSG MSCT 7 September 2018 (MSG MSCT019-18v1.0)

DownloadPDF | 96.92 KB

Minutes 2nd meeting MSG MSCT 7 September 2018 (MSG MSCT030-18v1.1)

DownloadPDF | 127.1 KB

22 November 2018|

Version

v4.2

SEPA Scheme Management Internal Rules

Credit transfer

Instant credit transfer

EPC207-14 EPC SMIRs v4.2

DownloadPDF | 408.9 KB

20 September 2018

Agenda and minutes of the 9th meeting of the EPC Scheme Technical Forum (August 2018)

Minutes and agendas

Credit transfer

EPC Scheme Technical Forum (ESTF)

Instant credit transfer

ESTF 003-18 Agenda 9th meeting EPC Scheme Technical Forum 2018-08-22

DownloadPDF | 187.51 KB

ESTF 004-18 9th ESTF meeting 22 August 2018 – approved minutes

DownloadPDF | 242.3 KB

20 September 2018

Agenda and minutes of the 7th meeting of the EPC Scheme End-User Forum (August 2018)

Minutes and agendas

Credit transfer

EPC Scheme End User Forum (SEUF)

Instant credit transfer

SEUF 003-18 Agenda 7th meeting EPC Scheme End-User Forum 2018-08-23

DownloadPDF | 187.09 KB

SEUF 004-18 7th SEUF meeting 23 August 2018 – approved minutes

DownloadPDF | 239.19 KB

28 June 2018|

Version

1.2

2017 SEPA Credit Transfer rulebook version 1.2

Credit transfer

EPC125-05 2017 SCT Rulebook version 1.2

DownloadPDF | 1.01 MB

13 March 2018

SEPA Credit Transfer Rulebook 2018 Change Request Public Consultation Document and Response Template

Credit transfer

Public consultation

EPC005-18 SCT Rulebook 2018 Change Request Public Consultation Document (pdf)

DownloadPDF | 4.23 MB

EPC009-18 Response template -SCT- 2018 scheme change management cycle (excel)

DownloadXLSX | 667.37 KB

13 March 2018

EPC Press Release: The EPC launches the SEPA Credit Transfer and SEPA Direct Debit rulebook consultation

Public consultation

Media and communication

Credit transfer

EPC056-18_(13.03.2018)_Press release_SCT and SDD public consultation

DownloadPDF | 149.11 KB

17 April 2018

Agenda and minutes of the 8th meeting of the EPC Scheme Technical Forum (March 2018)

Minutes and agendas

Instant credit transfer

Credit transfer

EPC Scheme Technical Forum (ESTF)

ESTF 001-18 Agenda 8th meeting EPC Scheme Technical Forum 2018-03-08

DownloadPDF | 107.26 KB

ESTF 002-18 8th ESTF meeting 08 March 2018 - approved minutes

DownloadPDF | 239.93 KB

17 April 2018

Agenda and minutes of the 6th meeting of the EPC Scheme End-User Forum (March 2018)

Minutes and agendas

Instant credit transfer

Credit transfer

EPC Scheme End User Forum (SEUF)

SEUF 001-18 Agenda 6th meeting EPC Scheme End-User Forum 2018-03-07

DownloadPDF | 106.77 KB

SEUF 002-18 6th SEUF meeting 07 March 2018 - approved minutes

DownloadPDF | 238.09 KB

01 April 2016

EPC Press Release: The EPC launches the SEPA Credit Transfer and SEPA Direct Debit rulebook consultations

Credit transfer

Public consultation

Media and communication

EPC072-16 v 1.0 (05.04.2016) Press release SCT and SDD public consultations.pdf

DownloadPDF | 142.48 KB

30 November 2016

Disclosure of Intent to Offer Messaging Services to SEPA Scheme-compliant Clearing and Settlement Mechanisms

Credit transfer

Instant credit transfer

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

Credit transfer

Instant credit transfer

Letter EPC204-16 Model Disclosure Letter for SEPA-compliant CSMs v1.0

DownloadDOCX | 22.86 KB

14 October 2016

3rd Scheme End-User Forum Meeting (26 August 2016)

Minutes and agendas

EPC Scheme End User Forum (SEUF)

Credit transfer

Public consultation

Instant credit transfer

SEUF 003-16 v1.0 Agenda 3rd SEUF Meeting 26 August 2016

DownloadPDF | 109.44 KB

SEUF 005-16 v1.0 Approved Summary 3rd SEUF Meeting 26 August 2016

DownloadPDF | 487.22 KB

22 November 2016

EPC Stakeholders Forums’ Positions on 2016 Change Proposals for the EPC SEPA Scheme Rulebooks

Credit transfer

Public consultation

EPC Scheme End User Forum (SEUF)

EPC183-16 SEUF Position on 2016 SEMWG Change Proposals for the EPC SEPA scheme rulebooks

DownloadPDF | 280.15 KB

EPC182-16 ESTF position on 2016 SEMWG Change Proposals for the EPC SEPA scheme rulebooks

DownloadPDF | 274.52 KB

22 November 2016

2016 Public Consultation – EPC SEPA Scheme Change Proposal Submission Documents

Credit transfer

Public consultation

EPC166-16 Change Proposal Submission Document following the 2016 public consultation on SCT change requests

DownloadPDF | 762.3 KB

EPC167-16 Change Proposal Submission Document following the 2016 public consultation on SDD Core change requests

DownloadPDF | 731.81 KB

EPC168-16 Change Proposal Submission Document following the 2016 public consultation on SDD B2B change requests

DownloadPDF | 728.77 KB

22 November 2016|

Version

2017 v1.0

2017 SEPA Credit Transfer Rulebook version 1.0

Credit transfer

EPC125-05 2017 SCT Rulebook version 1.0

DownloadPDF | 1008.63 KB

22 November 2016|

Version

8.3

SEPA Credit Transfer Rulebook

Credit transfer

EPC125-05 SCT Rulebook v8.3

DownloadPDF | 856.35 KB

11 October 2016

3rd Scheme Technical Forum Meeting (25 August 2016)

Minutes and agendas

EPC Scheme Technical Forum (ESTF)

Credit transfer

Public consultation

Instant credit transfer

ESTF 003-16 Agenda 3rd meeting EPC Scheme Technical Forum 2016-08-25

DownloadPDF | 110.6 KB

ESTF 004-16 3rd ESTF meeting 25 August 2016 - approved minutes

DownloadPDF | 211.33 KB

26 April 2016

SEUF 002-16 v1.0 Approved Minutes 2nd SEUF Meeting 31 March 2016

Minutes and agendas

EPC Scheme End User Forum (SEUF)

Credit transfer

SEUF 002-16 v1.0 Approved Summary 2nd SEUF Meeting 31 March 2016

DownloadPDF | 197.31 KB

24 February 2016|

Version

8.2

SEPA Credit Transfer Rulebook

Credit transfer

EPC125-05 SCT RB v8.2 Approved

DownloadPDF | 849.9 KB

26 April 2016

ESTF 002-16 2nd ESTF meeting 30 March 2016 - approved minutes

Minutes and agendas

EPC Scheme Technical Forum (ESTF)

Credit transfer

ESTF 002-16 2nd ESTF meeting 30 March 2016 - approved minutes

DownloadPDF | 199.4 KB