SEPA - What the New Regulations Mean for You - Payments国家环保总局的新规定对你意味着什么付款.pptVIP

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2018-04-17 发布于江西
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SEPA - What the New Regulations Mean for You - Payments国家环保总局的新规定对你意味着什么付款.ppt

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SEPA - What the New Regulations Mean for You - Payments国家环保总局的新规定对你意味着什么付款.ppt

SEPA - What the New Regulations Mean for You Jonathan WilliamsDirector of Communications and Product Strategy SEPA’s drivers and beneficiaries Who is SEPA for ? Consumers Businesses European Commission/ECB Banks/EPC Who has defined SEPA ? Banks/EPC European Commission/ECB Businesses Consumers SEPA Regulations and Rules International Bank Account Numbers Bank Identifier Codes (BICs) The problem with IBANs Validation Requirements Treasury Management International Bank Survey – benefits of SEPA for corporates Treasury Management International Bank Survey – potential disadvantages of SEPA for corporates Treasury Management International Bank Survey – corporate readiness for SEPA SWIFT for the masses Conclusion IBAN and BIC conversion and validation are essential for European payments The Payment Services Directive applies to UK companies and affects sterling payments from 1 November 2009 Corporates have increased choice around who provides their payment services and how they are regulated Organisations need to look at their banking relationships to see whether they have too many or too few banking partners. ? Experian Limited 2008. All rights reserved. ? Experian Limited 2008. All rights reserved. Experian and the marks used herein are service marks or registered trademarks of Experian Limited. Other product and company names mentioned herein may be the trademarks of their respective owners. No part of this copyrighted work may be reproduced, modified, or distributed in any form or manner without the prior written permission of Experian Limited. SEPA isn’t really about payments “An economic pillar preparing the ground for the transition to a competitive, dynamic, knowledge-based economy” Lisbon Agenda “Create the most effective and integrated financial services market in the world” Financial Services Action Plan (FSAP) “Objective 5: to create more competition between service providers, especially those active in retail markets” EU Financial Service