Examples of SEPA Credit Transfer Scheme Rulebook in a sentence
When submitting a payment cancellation request, a claim of non-receipt, a claim for value date correction, a resolution of investigation (negative response to the cancellation request), a status request and a resolution of investigation (response to the investigation request) to the clearing service, the participant shall comply with the submission deadlines specified in the SEPA Credit Transfer Scheme Rulebook.
The clearing service shall generate messages, to be included in the files and sent to the participant, in accordance with the SEPA Credit Transfer Scheme Rulebook, SEPA Credit Transfer Scheme Inter-Bank Implementation Guidelines and ISO 20022 XML international standard as well as following the instructions set out in the Functional Specification of the Clearing Service.
The clearing service processes messages generated in accordance with the SEPA Credit Transfer Scheme Rulebook approved by the European Payments Council, the SEPA Credit Transfer Scheme Inter-Bank Implementation Guidelines approved by the European Payments Council and ISO 20022 XML messaging standards (hereinafter, ISO 20022) and included in the appropriate file type.
The Contractor may not assign an employee with a criminal record unless prior written approval is obtained from the Department.
All Payment Orders on the Account must be in accord- ance with the SEPA Credit Transfer Scheme Rulebook or the SEPA Instant Credit Transfer Scheme Rulebook and include the Unique Identifier and any other information required by us and/or by the relevant SEPA Scheme.
A SCT payment can be cancelled within 10 service provision days of execution of the SCT payment for reasons specified in the EPC125-05 SEPA Credit Transfer Scheme Rulebook.
Yes No Comments: The EKS is compliant with the SEPA Credit Transfer Scheme Rulebook.
Any provision of services for non-SEPA schemes, and any other additional services provided shall not compromise the provisions of the SEPA Credit Transfer Scheme Rulebook.
The rules of the scheme are set out in the SEPA Credit Transfer Scheme Rulebook (European Payments Council, 2016).
It should be analysed to what extent the SEPA Credit Transfer Scheme Rulebook and the technical specifications that will govern instant payments solutions will or should be mutually consistent.