SEPA Inst Mandate Ratification – Next Steps to Meet the Requirements

Organized on Tue, 05 Mar 2024 13:00:00 GMT

AC

Andriana Caciur

22 Feb 2024 / 5 Min Read

Agenda

  • What has changed between the 2022 European Commission proposal and the ratified version today? Timelines, inclusion of electronic money PSPs, clarification on dates for verification of payee.
  • What are the main barriers to adoption?
  • Which strategies will best address these pain points, including the option to transition to SaaS or choose a sponsor bank model?
  • How will Verification of Payee and Harmonized Sanction Screening work? Will ECB offer a similar model to Pay.UK?
  • Case studies: How have the banks on our panel prioritised their instant payments roadmaps, and what lessons have they learned?
  • What are the key benefits of adopting instant payments, and what is the business case for doing this ASAP before the mandate deadline?
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