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Finance

IBAN discrimination

‘IBAN discrimination’ is when a person is not able to make or receive a SEPA credit transfer or pay via a SEPA direct debit from her/his bank account located in another Member State.

Documents

  • 23 NOVEMBER 2017
Report from the Commission on the application of Regulation EU n°260/2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009 - 23 November 2017
  • 23 NOVEMBER 2017
Annex to the report on the application of Regulation EU n°260/2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009 - 23 November 2017