Regulation
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 · st:sepa-reg260
Primary text ↗Verified
Dates
2012-03-31 source
In force from
Key provisions
1 in the graphThe article’s own text, quoted verbatim from the primary source below — a citable fact, not a summary. No plain-English explanation is shown: writing one would be legal analysis nobody sourced (docs/RULES.md R1). That register is reserved should sourced explanations be added later, and will never share this card’s styling.
Article 2, point (15) (Definition of "IBAN")
prov:sepa-art2-15
ARTICLE TEXT — VERBATIM, TIER B
'IBAN' means an international payment account number identifier, which unambiguously identifies an individual payment account in a Member State, the elements of which are specified by the International Organisation for Standardisation (ISO); source
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Grants (in the graph) Issue IBAN accounts in the institution's own name
National regimes implementing it
One statute, implemented differently by each regime below — the same directive granting different activities, client types and capital figures market by market.
No regime in the loaded snapshot cites this statute.
Sources
Article 2, point (15) (Definition of "IBAN")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 eurohttp://publications.europa.eu/resource/celex/32012R0260.ENG
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