lexiara

SEPA — REGULATION (EU) No 260/2012 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009 (Text with EEA relevance)

regulation · European Union · 32012R0260

73 provisions · cited by 12 instruments we hold · 11 provisions hand work to national law

Defined terms · All instruments · bank charges · capital transfer · electronic money · euro · financial services · intra-EU payment · technical specification

1 Subject matter and scope
1
2
3
2 Definitions
3 Reachability
1
2
3
4 Interoperability
1
2
3
4
5
5 Requirements for credit transfer and direct debit transactions
1
2
3
4
5
6
7
8
6 End-dates
1
2
3
4
7 Validity of mandates and right to a refund
1
2
8 Interchange fees for direct debit transactions
1
2
3
9 Payment accessibility
1
2
10 Competent authorities
1
2
3
4
11 Penalties
1
2
12 Out-of-court complaint and redress procedures
1
2
3
13 Delegation of power
14 Exercise of the delegation
1
2
3
4
5
15 Review
16 Transitional provisions
1
2
3
4
5
6
7
8
17 Amendments to Regulation (EC) No 924/2009
1
3
1
18 Entry into force