Publications
Publications sorted by publication date
October 2018
SMART2 Note: Communication on PSP unavailability in the SCT Inst inter-PSP space
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October 2018
SMART2 Note: How beneficiary PSPs should react to transaction hits in SCT Inst
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June 2018
From quick wins to new business models: corporate views on instant payments
An interview with Thomas Egner, Secretary General of the Euro Banking Association
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February 2018
PSD2 Practitioners’ Panel: Overview of PSD2 national transposition projects
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November 2017
Begrüßungsansprache, Payments Konferenz, Euro Finance Week 2017
Wolfgang Ehrmann, Chairman of the Board, welcomes the participants of the Payments Konferenz in Frankfurt on 15 November 2017 (in German)
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September 2017
PSD2 Practitioners’ Panel publishes guidance note on the issuing and handling of charge codes by AS-PSPs
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March 2017
SMART: Overview table on local practices, products and requirements in post-migration SEPA by country
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May 2016
Understanding the business relevance of Open APIs and Open Banking for banks
EBA Working Group on Electronic and Alternative Payments
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May 2016
May 2016 Applying cryptotechnologies to Trade Finance
EBA Working Group on Electronic and Alternative Payments
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May 2015
Cryptotechnologies, a major IT innovation and catalyst for change
EBA Working Group on Electronic and Alternative Payments
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May 2015
Opinion Paper on exploring the Digital Customer Services Interface
EBA Working Group on Electronic and Alternative Payments
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December 2014
Opinion Paper on Next Generation Alternative Retail Payments: Infrastructure Requirements
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September 2014
SMART: Guidance on the handling of SDD R-transactions and related charging principles
Explanatory document with recommendations, version 3.0
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September 2014
SMART Note on validation of BIC of sending bank
Is there a need for the receiving bank to validate the BIC of the sending bank against an external BIC directory when it receives a SEPA Credit Transfer or SEPA Direct Debit through a SEPA CSM?
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May 2014
Opinion Paper on Next Generation Alternative Retail Payments: User Requirements
User Requirements
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March 2014
SMART Note on Creditor-ID issues
Recommendations with regard to the issuing, handling and validation of creditor identifiers
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February 2014
SMART Note on the scope of the new consumer protection requirements during the SEPA migration transition period
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December 2013
SMART Best practice recommendations for a SEPA Command Centre
A bank user information guide, version 1.0
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September 2013
SMART Note on on-us transactions
Which “on-us transactions” need to be migrated to the SEPA Direct Debit formats?
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September 2013
SMART Note on MT 101
Will the sending of an MT 101 with multiple messages after 1st February 2014 be compliant with the SEPA Regulation (EC 260/2012)?
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September 2013
SMART Note on reason code for IBAN-BIC mismatch
Which reason code should be used for an R-transaction if the IBAN of the receiver does not belong to the BIC indicated for the receiving bank?
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May 2012
Banks Preparing for SEPA Migration
A Guide to the SEPA Migration End-Date Regulation
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December 2010
European Commission Communication: Reaping the benefits of e-invoicing for Europe
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March 2010
PSD: Note on the use of loro/nostro accounts by non-EU/EEA-based client banks in EU/EEA environment
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June 2009
Banks Fine-Tuning Their PSD Preparations
A selection of key details to be addressed on the way to PSD Compliance
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November 2008
Banks Preparing for PSD
A Guide for Bankers on the Payment Services Directive, version 1.1
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Payment Services Directive (PSD)
Electronic Alternative Payments
Guidance papers and notes
