SEPA Credit Transfer Scheme Rulebook definition

SEPA Credit Transfer Scheme Rulebook means the SEPA Credit Transfer Scheme Rulebook published by the European Payments Council as amended and supplemented from time to time;
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SEPA Credit Transfer Scheme Rulebook means the SEPA Credit Transfer Scheme Rulebook published by the European Payments
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Examples of SEPA Credit Transfer Scheme Rulebook in a sentence

  • 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.

  • 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.

  • SEPA Credit Transfer is a payment instrument executed in line with the SEPA Credit Transfer Scheme Rulebook.

  • Information/data concerning payments sent by the payer to his payment service provider should be transferred to the payee in full and unmodified.In line with the SEPA Credit Transfer Scheme Rulebook, a payer’s payment service provider must ensure that the payment transaction amount is credited to the payee’s account held with his payment service provider within two banking business days after receiving the payment order; after 1 January 2012, this will have to be done within one banking business day.

  • European payment service providers, including the majority of Latvia's credit institutions, have adhered to the SEPA Credit Transfer Scheme14 by entering into the Adherence Agreement which incorporates the following key requirements: compliance with the provisions of the SEPA Credit Transfer Scheme Rulebook and adherence to the SEPA compliant infrastructure for payment processing and legal opinion about the credit institution's operation in the relevant EU Member State.

  • Originator Bank: A Bank which participates as a Participant, as the term is defined in the SEPA Credit Transfer Scheme Rule Book and which receives the Credit Transfer Instruction from the Originator and acts on the Credit Transfer Instruction by making the payment to the Beneficiary Bank in favour of the Beneficiary’s account according to the information provided in the Credit Transfer instruction and in accordance with the provisions of the Scheme as set out in the SEPA Credit Transfer Scheme Rulebook.

  • In order to allow an easy interpretation of the AOS, the document respects the basic structure of the SEPA Credit Transfer Scheme Rulebook v6.0 to which it relates.

  • In the case of the European Payments Council’s SEPA Credit Transfer Scheme, the European Payments Council’s SEPA Credit Transfer Scheme Rulebook.

  • National Bank of Greece (Cyprus) Ltd shall not be liable for any indirect or consequential losses arising as a result of the late execution or non-execution for any reason whatsoever of any credit transfer or of the breach or noncompliance with the Terms and Conditions contained herein or in the SEPA Credit Transfer Scheme Rulebook.

  • The EPC oversees the operation of the Scheme in accordance with the terms and conditions set out in the SEPA Credit Transfer Scheme Rulebook (the “Rulebook”).

Related to SEPA Credit Transfer Scheme Rulebook

  • transfer scheme means a property transfer scheme under section 300 of the Health and Social Care Act 2012 (transfer schemes) that transfers the rights and liabilities of a Primary Care Trust under arrangements for the provision of pharmaceutical services to other persons.

  • Switching and Tagging Rules means the switching and tagging procedures of Interconnected Transmission Owners and Interconnection Customer as they may be amended from time to time.

  • Local Exchange Routing Guide (LERG means the iconectiv Reference document used by Telecommunications Carriers to identify NPA-NXX routing and homing information as well as Network element and equipment designations.

  • collective investment scheme means any arrangements with respect to property of any description, including money, the purpose or effect of which is to enable Persons taking part in the arrangements (whether by becoming owners of the property or any part of it or otherwise) to participate in or receive profits or income arising from the acquisition, holding, management or disposal of the property or sums paid out of such profits or income.

  • HKSAR means the Hong Kong Special Administrative Region of the People's Republic of China.

  • the Scottish Infected Blood Support Scheme means the scheme of that name administered by the Common Services Agency (constituted under section 10 of the National Health Service (Scotland) Act 1978(b));

  • Approved abuse education training program means a training program using a curriculum approved by the abuse education review panel of the department of public health or a training program offered by a hospital, a professional organization for physicians, or the department of human services, the department of education, an area education agency, a school district, the Iowa law enforcement academy, an Iowa college or university, or a similar state agency.

  • Hong Kong Listing Rules means the Rules Governing the Listing of Securities on The Stock

  • Applicable School Finance Law means Chapters 48 and 49 of the TEXAS EDUCATION CODE, and other applicable provisions of the TEXAS EDUCATION CODE, the Texas Economic Development Act (Chapter 313 of the TEXAS TAX CODE); Chapter 403, Subchapter M, of the TEXAS GOVERNMENT CODE applicable to the District; and, the Constitution and general laws of the State applicable to the school districts of the State, including specifically, the applicable rules, regulations, and interpretations of the agencies of the State having jurisdiction over any matters relating to the public school systems and school districts of the State, and judicial decisions construing or interpreting any of the above. The term also includes any amendments or successor statutes that may be adopted in the future which impact or alter the calculation of the Applicant’s ad valorem tax obligation or the M&O Amount in Section 4.2 of this Agreement to the District, either with or without the limitation of property values made pursuant to this Agreement.

  • Local Exchange Routing Guide (LERG) is a Telcordia Reference document used by Telecommunications Carriers to identify NPA-NXX routing and homing information as well as Network element and equipment designations.

  • Applicable Rules means Section 10D of the Exchange Act, Rule 10D-1 promulgated thereunder, the listing rules of the national securities exchange or association on which the Company’s securities are listed, and any applicable rules, standards or other guidance adopted by the Securities and Exchange Commission or any national securities exchange or association on which the Company’s securities are listed.

  • EU Securitisation Regulation means Regulation (EU) 2017/2402 of the European Parliament and of the Council of December 12, 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation and amending certain other European Union directives and regulations, as amended and in effect from time to time.

  • approved scheme means a share option scheme, other than a savings-related share option scheme, approved under Schedule 4.

  • Clinical supervisor means any of the following:

  • Australian Consumer Law means the Australian Consumer Law set out in Schedule 2 of the Competition and Consumer Act 2010 (Cth).

  • town planning scheme means the City of Rockingham Town Planning Scheme made under the Town Planning and Development Act 1928.

  • FSMA means the Financial Services and Markets Act 2000;

  • Bidder from a country which shares a land border with India for the purpose of this Order means: -

  • ASX Listing Rules means the official listing rules of the ASX.

  • Qualified incubator facility means a commercial building

  • Free appropriate public education means special education and related services that are provided at public expense and under public supervision and direction, and without charge, meet the standards of the Department of Public Instruction, include an appropriate preschool, elementary or secondary school education; and are provided in conformity with an IEP.

  • Bidders from a country which shares a land border with India for the purpose of this Order means:

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  • approved blood scheme means a scheme established or approved by the Secretary of State, or trust established with funds provided by the Secretary of State, for the purpose of providing compensation in respect of a person having been infected from contaminated blood products;

  • EU Bail-In Legislation Schedule means the EU Bail-In Legislation Schedule published by the Loan Market Association (or any successor person), as in effect from time to time.

  • The Vetting and Barring Scheme means the scheme set up under the provisions of the Safeguarding Vulnerable Groups Act 2006.