Regulation 260/2012/EU - SEPA Regulation

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Version status: Entered into force | Document consolidation status: Updated to reflect all known changes

Published date: 30 March 2012

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	Recitals
Entered into force	Article 1 Subject matter and scope
Amended	Article 2 Definitions
Entered into force	Article 3 Reachability
Entered into force	Article 4 Interoperability
Entered into force	Article 5 Requirements for credit transfer and direct debit transactions
Inserted	Article 5a Instant credit transfer transactions
Inserted	Article 5b Charges in respect of credit transfers and verification of the payee
Inserted	Article 5c Verification of the payee in the case of credit transfers
Inserted	Article 5d Screening of PSUs by PSPs that offer instant credit transfers to verify whether a PSU is a person or entity subject to targeted financial restrictive measures
Entered into force	Article 6 End-dates
Entered into force	Article 7 Validity of mandates and right to a refund
Entered into force	Article 8 Interchange fees for direct debit transactions
Entered into force	Article 9 Payment accessibility
Entered into force	Article 10 Competent authorities
Amended	Article 11 Penalties
Entered into force	Article 12 Out-of-court complaint and redress procedures
Entered into force	Article 13 Delegation of power
Entered into force	Article 14 Exercise of the delegation
Amended	Article 15 Review
Amended	Article 16 Transitional provisions
Repealed	Article 17 Amendments to Regulation (EC) No 924/2009
Entered into force	Article 18 Entry into force
Entered into force	Annex Technical Requirements (Article 5)
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