- Payment Services Directive PSD II
- Payment services supervision act (ZAG)
- Credit transfer regulation
h Domestic payments
h Payments within SEPA-area
- Development
- SEPA Credit Transfer (SCT)
- SEPA Direct Debits (SDD) - Core, B2B -
- R-accounts for corporate customers
- R-messages
- SEPA mandate / Pre-notification
- SEPA Instant Payments (SCTInst)
h Current modifications for national payments
h SEPA-technical specifications, formats and interfaces. Technical standards at a glance
- ISO 20022 XML (SEPA) Standards, SEPA German Banking Industry standards and country subsets, EPC and CGI-formats, actual specification of data formats (DFÜ -Standard)
- CAMT messages
- Process flows for SCT and SDD (C2B, B2B, B2C)
h Clearing- and settlement systems
- RPS (SCL, Deutsche Bundesbank)
- TARGET 2 / TIPS
- EURO 1
- STEP 1, STEP 2, RT 1
- Individual- und Massenzahlungsverkehr
h Developments and up-to-date trends