Publications
February 2014
SMART Note on the scope of the new consumer protection requirements during the SEPA migration transition period
December 2013
SMART Best practice recommendations for a SEPA Command Centre
A bank user information guide, version 1.0
September 2013
SMART Note on on-us transactions
Which “on-us transactions” need to be migrated to the SEPA Direct Debit formats?
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?
December 2010
European Commission Communication: Reaping the benefits of e-invoicing for Europe
March 2010
PSD: Note on the use of loro/nostro accounts by non-EU/EEA-based client banks in EU/EEA environment
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
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