Publications

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)?
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?
May 2013

EBA Board Report 2013

May 2012

Banks Preparing for SEPA Migration

December 2010

European Commission Communication: Reaping the benefits of e-invoicing for Europe

April 2010

PSD: Note on the issuing of charge codes by sending banks

March 2010

PSD: Note on the use of loro/nostro accounts by non-EU/EEA-based client banks in EU/EEA environment

January 2010

Market guide on E-invoicing 2010

June 2009

Banks Fine-Tuning Their PSD Preparations

A selection of key details to be addressed on the way to PSD Compliance
November 2008

Banks Preparing for PSD

A guide for banks on the Payment Services Directive, version 1.1
January 2005

EBA: Retracing 20 years of history (1985 – 2005)