Payments Cards & Mobile· Gemma Rolfe·· 2 hours agoSelectedAI score72
EPC tightens SEPA Verification of Payee matching rules and publishes Guidelines 2.0
EPC Tightens Verification of Payee Matching Rules Across SEPA
AI brief
AI-assisted source summary · not independently verified. Content standards
EPC has published Verification of Payee Matching Guidelines 2.0, accompanying Scheme Rulebook 1.1, which takes effect on 20 September 2026, and further specifying how payee names should be matched before transfers.
Why it matters
The article outlines three changes involving character conversion, handling name discrepancies, and PSP discretion, helping explain how Verification of Payee balances reducing false positives with maintaining anti-fraud controls.
Source:Payments Cards & Mobile · paymentsindustryintelligence.com