Regulation laying down the technical rules and business requirements for credit transfers and acceptance giros

Topic area:
Status: 30.03.2012 |
Archived
Key words:
Main version, Amendment
Initiative
Official name
REGULATION (EU) No 260/2012 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
of 14 March 2012
laying down the technical rules and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009
Type
Regulation
Level 1
Initiator
EU
Submitted
Doc. code
(EU) Nr. 260/2012
Summary
Status
Status

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Current version
Final version
14.03.2012
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Directive on payment accounts (PAD) (binding, Main version, EU)
SEPA extension of time (binding, Amendment, EU)
SEPA accompanying law (binding, Amendment, DE)
Regulation on instant payments (binding, Amendment, EU)
Level 2
ITS for uniform reporting templates in relation to the fee level for credit transfers and the proportion of rejected transactions under the SEPA Regulation (binding, Supplement, EU)
Level 3 / Other
EBA report on virtual IBANs (non-binding, EU)
Circular No. 44/2024: Accessibility for real-time transfers in the TARGET Instant Payment Settlement (TIPS) Service (binding, Supplement, DE)

Source: EU, (EU) Nr. 260/2012, 2012