№ lp_1_2_25693
File format: docx
Character count: 2046
File size: 206 KB
A form inviting Directory Service Providers to collaborate with the EPC on testing the availability of necessary datasets for the Verification Of Payee (VOP) scheme.
Year:
2025
Region / city:
Brussels
Theme:
Payment services, Directory Services, VOP scheme
Document type:
Call for interest
Organization / institution:
European Payments Council (EPC)
Target audience:
Directory Service Providers
Validity period:
Until 18 July 2025
Approval date:
Not specified
Modification date:
Not specified
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2017
Region / city:
United Kingdom
Subject:
Financial Promotions
Document type:
Application Form
Authority:
Financial Conduct Authority (FCA)
Author:
Financial Conduct Authority (FCA)
Target audience:
Firms applying for authorisation
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2023
Region / city:
United Kingdom
Subject:
MiFID Authorisation
Document type:
Application form
Institution:
Financial Conduct Authority (FCA)
Author:
Financial Conduct Authority
Target audience:
Firms seeking MiFID authorisation
Validity period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Year:
2023
Region / city:
Brussels, Belgium
Topic:
Payment Services, Verification of Payee, Financial Services
Document Type:
Agreement
Organization:
European Payments Council (EPC)
Author:
Not specified
Target Audience:
Payment Service Providers (PSPs), Routing and/or Verification Mechanisms (RVMs), EPC participants
Period of validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / City:
European Union, European Economic Area
Topic:
Payment Services, Financial Regulations, Verification Of Payee
Document Type:
Call for Interest
Organ / Institution:
European Payments Council (EPC)
Author:
European Payments Council
Target Audience:
Payment Service Providers (PSPs), Financial Institutions, Routing and Verification Mechanism Providers
Effective Period:
From 5 October 2025
Approval Date:
5 October 2025
Revision Date:
Not specified
Year:
2024
Region / City:
European Union
Topic:
Public consultation on the Verification of Payee (VOP) Scheme
Document Type:
Consultation template
Author:
European Payments Council (EPC)
Target Audience:
Stakeholders in the payment and financial sectors
Period of validity:
20 February 2024 to 19 May 2024
Approval Date:
February 2024
Modification Date:
Not specified
Description:
Template for submitting feedback on the proposed VOP Scheme Rulebook and EPC Recommendations for Matching Processes during the public consultation period.
Note:
Year
Theme:
Home Finance, Insurance Distribution
Document Type:
Application Form, Regulatory Form
Organ / Institution:
Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA)
Target Audience:
Firms applying for variation of permission
Year:
2026
Region / City:
London
Topic:
Home Finance Mediation, General Insurance Distribution
Document Type:
Application Form
Organization / Institution:
Financial Conduct Authority
Author:
Financial Conduct Authority
Target Audience:
Firms seeking to vary permissions for Home Finance and/or General Insurance
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Note:
Year
Region / City:
Brussels, Belgium
Document Type:
Disclosure Letter
Organization / Institution:
European Payments Council (EPC)
Year:
2023
Region / city:
Brussels, Belgium
Topic:
Payment Services, Verification of Payee, Financial Services
Document Type:
Agreement
Organization:
European Payments Council (EPC)
Author:
Not specified
Target Audience:
Payment Service Providers (PSPs), Routing and/or Verification Mechanisms (RVMs), EPC participants
Period of validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / City:
European Union, European Economic Area
Topic:
Payment Services, Financial Regulations, Verification Of Payee
Document Type:
Call for Interest
Organ / Institution:
European Payments Council (EPC)
Author:
European Payments Council
Target Audience:
Payment Service Providers (PSPs), Financial Institutions, Routing and Verification Mechanism Providers
Effective Period:
From 5 October 2025
Approval Date:
5 October 2025
Revision Date:
Not specified
Year:
2025
Region / City:
SEPA
Topic:
Payment Systems
Document Type:
Change Request
Organ / Institution:
EPC
Author:
Not specified
Target Audience:
EPC Scheme Participants
Period of Action:
Until 31 December 2025
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
Europe
Topic:
Payment schemes, SEPA
Document Type:
Template
Organization:
European Payments Council (EPC)
Author:
European Payments Council (EPC)
Target Audience:
Organizations and individuals submitting change requests for EPC Payment Schemes
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2022
Region / City:
Karnataka, Pavagada
Subject:
Renewable Energy, Solar Power, Engineering and Construction
Document Type:
Request for Proposal (RFP)
Organ / Institution:
Karnataka Renewable Energy Development Limited (KREDL)
Author:
KREDL
Target Audience:
Engineering, Procurement and Construction Contractors
Duration:
12 years (O&M period)
Approval Date:
5th December 2022
Amendment Date:
None
Year:
2021
Region / City:
Unknown
Topic:
User Plane Integrity Protection for EPC connected architectures using LTE and NR
Document Type:
Discussion/Decision
Organization / Institution:
3GPP TSG RAN3
Author:
Unknown
Target Audience:
3GPP participants and relevant industry stakeholders
Period of Validity:
June 2021
Approval Date:
June 2021
Modification Date:
Unknown
Note:
Year
Region / City:
Brussels, Belgium
Document Type:
Disclosure Letter
Organization / Institution:
European Payments Council (EPC)
Year:
2024
Region / City:
Telford
Theme:
Education, Agriculture, Community Events
Document Type:
Report
Organization / Institution:
Harper Adams University
Author:
Ian Rowley
Target Audience:
Students, Staff, Local Community, Stakeholders
Period of Action:
2024
Approval Date:
2024
Date of Changes:
Not specified
Context:
The report details ongoing and upcoming initiatives at Harper Adams University, including a community event, new educational facilities, and sustainability efforts.
Author:
Aisha Ali Alowais
Course:
EPC 3403 – Practicum 3a
Instructor:
Antoinette Wiseman
Task Title:
Letter /a/ Revision Reflection
Subject Area:
English Language Teaching
Grade Level:
KG 2-2
Educational Focus:
Phonics – sound /a/
Type of Document:
Teaching reflection
Setting:
KG 2-2 classroom
Teaching Context:
Revision lesson on previously introduced sound
Pedagogical Strategies:
Scaffolding, finger writing, class discussion, hands-on activities
Assessment Focus:
Student engagement, recall, and understanding of the sound /a/
Year:
2025
Location:
Pune, India
Subject:
Infrastructure, Roofing Solutions
Document Type:
Press Release
Organization:
Tata BlueScope Steel
Award:
EPC World Award for Outstanding Contribution to Roofing Solutions
Project:
Pune Metro Project
Products Featured:
LYSAGHT® roof and wall cladding, KLIP-LOK® 700, COLORBOND® steel Spectrum Series
Key Person:
Priya Rajesh, CMO
Industry:
Civil Engineering, Infrastructure
Recognition:
Excellence in civil engineering and infrastructure sectors
Supporting Statement for Form SSA-6233 Representative Payee Report of Benefits and Dedicated Account
Year:
2012
Region / City:
USA
Subject:
Social Security Administration Reporting Requirements
Document Type:
Supporting Statement
Agency:
Social Security Administration (SSA)
Author:
Social Security Administration
Target Audience:
Representative Payees
Period of Validity:
Ongoing
Approval Date:
September 17, 2012
Amendment Date:
November 29, 2012
Description:
A statement from the SSA outlining the requirements for representative payees to report and maintain dedicated accounts for certain SSI and Social Security payments.
Document type:
Administrative form
Issuing body:
Judicial Council of California
Related institutions:
Superior Courts of California
Purpose:
Collection of payee identification and tax information for payment processing
Jurisdiction:
California, United States
Applicable law:
California Revenue and Taxation Code Section 18646; Internal Revenue Code Section 6109(a)
Intended users:
Vendors and payees receiving payments
Tax reporting:
Form 1099
Residency classification:
California resident or nonresident
Form status:
Updated 08/26/2014