2012-03-14

Added 2026-09-23

Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009 Text with EEA relevance

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Amended by: Regulation (EU) 2024/886 of the European Parliament and of the Council of 13 March 2024 amending Regulations (EU) No 260/2012 and (EU) 2021/1230 and Directives 98/26/EC and (EU) 2015/2366 as regards instant credit transfers in euro (Text with EEA relevance)2024
Amends: Regulation (EC) No 924/2009 of the European Parliament and of the Council of 16 September 2009 on cross-border payments in the Community and repealing Regulation (EC) No 2560/2001 (Text with EEA relevance)2009
Basis for: Decision on reporting of data from NCAs to EBA and EC under SEPA Regulation2026 Instruction No. 2026-I-01 on Information to be Transmitted to the ACPR by Payment Service Providers Regarding Fees for Transfers, Instant Transfers, and Payment Accounts and the Share of Rejected Transactions2026 Commission Implementing Regulation (EU) 2025/1979 on reporting templates for credit transfer charges and rejected transactions2025 Instruction No. 11/2025 on the Interbank Clearing System (SICOI)2025 Instruction No. 11/2025: Regulation of the Interbank Clearing System (SICOI)2025 Draft Implementing Technical Standards on uniform reporting under SEPA - Annex II - Instructions2025
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Royal Decree-Law 6/2013 of 22 March on protection for holders of certain savings and investment products and other financial measures2013
Referred to by: Recommendation No. 3/2026 (March 25) of the Magyar Nemzeti Bank on internal policies, procedures and controls ensuring the implementation of EU and national restrictive measures related to fund transfers and certain crypto-asset transfers2026 Regulation No. 2015-02 on the National Payments System2026 Regulation No. 2024-04 on Payment Operations (SEPA)2025 Circular Letter No. CC/2025/00000009: Rules for the Use of the Unique Identifier for Payment Accounts Domiciled with Payment Service Providers Established in Portugal (IBAN PT)2025 Instruction (Historical) No. 2/20252025 Circular Letter No. CC/2024/000000512024
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Fraud Prevention Guidelines2024 Royal Decree-Law 8/2023, of 27 December, adopting measures to address economic and social consequences of conflicts in Ukraine and the Middle East and mitigate drought effects2023 Circular CSSF 20/747: Technical arrangements for the central electronic data retrieval system for IBAN accounts and safe-deposit boxes2020

Timeline

Amended 1 time · last 2024-03-13

2024-03-13EURegulation (EU) 2024/886 of the European Parliament and of the Council of 13 March 2024 amending Regulations (EU) No 260/2012 and (EU) 2021/1230 and Directives 98/26/EC and (EU) 2015/2366 as regards instant credit transfers in euro (Text with EEA relevance)amends

This document amends: Regulation (EC) No 924/2009 of the European Parliament and of the Council of 16 September 2009 on cross-border payments in the Community and repealing Regulation (EC) No 2560/2001 (Text with EEA relevance)

Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works