SEPA Credit Transfer Scheme Adherence Pack – Advanced Transfer Information Option As outlined in the Compliance Guide, it may be necessary to provide additional documents and information, for example. B on the applicant`s accessibility. To learn more about the SEPA compliance guide, SEPA transfers have been available for processing domestic and cross-border payments since January 28, 2008. In order to implement this procedure, a payment service provider must first sign the corresponding payment services compliance agreement (EPC) and reorient its SEPA payment processing systems. The EPC contains an updated list of the more than 4,500 payment service providers participating in the SEPA. This manual explains the eligibility criteria and instructions for completing the compliance package. It also lists the information and documents that payment service providers (payment service providers) must provide to justify their compliance. These documents are included for the information contained in the compliance guide and are available in the “Adherence Packs” below for each system: to explain their participation in SEPA systems, banks should complete the loyalty package that can be downloaded from the EPC website. The loyalty package includes the compliance agreement, schedule and legal advice, as they should be sent by banks in two original copies to the National Adherence Support Organization (NASO) to ABB or directly to the CBE. Learn more about the SEPA Compliance Guide It is mandatory to sign legal advice from an in-house or external lawyer (lawyer). The date of the legal opinion should correspond to the date of compliance with the contract or be a date after that of the Adherence Agreement.
If the date of the legal opinion is before the date of the accession treaty, the loyalty package is not considered valid. Participation in the payment systems of the single euro payment area does not require the participation of the European Payment Council. The first step towards compliance with the payment systems of the single euro payment area is to download the compliance guide to the single euro payment space systems. SEPA Credit Transfer Scheme Adherence Pack – Advanced Transfer Information Option As described in the Compliance Guide, it may be necessary. B to provide additional documents and information. B on the applicant`s accessibility. Since 28 January 2008, SEPA transfers have been available for processing European national and cross-border payments.