SEPA Instant Credit Transfers Sample Clauses

SEPA Instant Credit Transfers. You will be able to request that the Bank executes SEPA instant credit transfers within SEPA Area provided the Bank and financial institution which is the holder of the beneficiary’s account have both activated this service. SEPA instant credit transfers applies to transactions denominated in Euros which are made between two accounts held by financial institutions operating within SEPA Area or in the territories of the French Pacific (French Polynesia, New Caledonia and the Territory of the Wallis and Futuna Islands). A SEPA instant credit transfers: 1. may be executed 24h/24h and 7/7; 2. may be in an amount up to a maximum of Euro 100,000; 3. is used to make a one-shot payments and not a recurrent payments; 4. is credited to the beneficiary’s account within 10 seconds. In exceptional processing situations, the delay can be up to 20 seconds. Once the delay of 20 seconds elapses, the SEPA instant credit transfer is rejected ; 5. return is not allowed a Recall may be initiated under clause 29.2 above. 29. 4
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SEPA Instant Credit Transfers. You will be able to request that the Bank executes SEPA instant credit transfers within SEPA Area provided the Bank and financial institution which is the holder of the beneficiary’s account have both activated this service. SEPA instant credit transfers applies to transactions denominated in Euros which are made between two accounts held by financial institutions operating within SEPA Area or in the territories of the French Pacific (French Polynesia, New Caledonia and the Territory of the Wallis and Futuna Islands). 29.2.2 La deuxième procédure se distingue de celle visée ci- dessus dans la mesure où : - Elle ne peut être initiée que par le donneur d'ordre du virement SEPA, - Elle ne peut concerner qu'un virement SEPA émis à compter du 18 novembre 2018, - Les seuls motifs réglementaires pouvant être invoqués sont : - Mauvais identifiant du bénéficiaire (IBAN du bénéficiaire incorrect), - Montant incorrect, - Autre demande client, - Elle peut être initiée dans le délai maximum de 13 mois courant à compter la date de débit au compte du donneur d'ordre. Le Client est le donneur d'ordre Le Client dispose d'un champ "commentaire" d'une capacité de 105 caractères maximum (l'espace vaut un caractère) expliquant de façon claire les raisons de sa demande. Si le motif du retour de fonds est "autre demande client", il doit impérativement le remplir sous xxxxx de rejet de sa demande par la Banque. Le Client reconnait être parfaitement informé sur le fait : - que le prestataire de services de paiement du bénéficiaire dispose d'un délai de 15 jours ouvrables suivant la date de réception de la demande de retour de fonds pour xxxxxx xx réponse, - que la demande de retour de fonds peut ne pas aboutir, en raison notamment du refus du bénéficiaire ou d'une indisponibilité des fonds réclamés, - que le montant éventuellement retourné peut être inférieur au montant du virement SEPA d'origine, en raison notamment des frais que le prestataire de services de paiement du bénéficiaire est en droit de retenir sur ledit montant. Le Client est le bénéficiaire La Banque demandera expressément au Client son accord pour débiter son compte du montant du virement SEPA concerné. La réponse doit être reçue par la Banque au plus tard le 13ème jour ouvrable avant 10 heures (heure de Paris) suivant la date de réception par le Client de la demande d'accord. L'absence de réponse du Client vaudra refus du retour des fonds. En cas d'accord du Client, le retour de fonds sera exécuté par la Banque s...
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Related to SEPA Instant Credit Transfers

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  • Assuming Institution Portfolio Sales of Remaining Shared-Loss Loans The Assuming Institution shall have the right, with the consent of the Receiver, to liquidate for cash consideration, from time to time in one or more transactions, all or a portion of Shared-Loss Loans held by the Assuming Institution at any time prior to the Termination Date (“Portfolio Sales”). If the Assuming Institution exercises its option under this Section 4.1, it must give sixty

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