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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.

If you have encountered any ‘IBAN discrimination’ – i.e. you have not been able to make or receive a SEPA credit transfer or pay via a SEPA direct debit from your bank account located in another Member State – we encourage you to file a complaint with the national competent authority in the country where you have encountered this IBAN discrimination.

To monitor the overall evolution of IBAN discrimination in the European Union, the European Commission would like to receive your feedback. We would be grateful if you could take two minutes of your time to fill in the feedback form below.

Documents

23 NOVEMBRIS 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
English
(455.57 KB - PDF)
Lejupielādēt
23 NOVEMBRIS 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
English
(280.12 KB - PDF)
Lejupielādēt