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SEPA WORKSHOP CAPSYS

29.01.2025. The complexity of SEPA implementation requires a large amount of information, so in front of UBCG, we tried to provide a large number of interactive workshops, and it is important that they have experience in implementation in an EU country, this time from Hungary. According to the agenda, you can see that it differs from the workshops that have already been held or announced, because, for example, treats both TIPS clone and instant payment issues, which await us during the current year.

Capsys combines the outstanding capital markets knowledge from London, New York, and Budapest with the technology expertise of talented and creative Hungarian engineering.

Differentiation of three schemes

  • SEPA credit transfer, SEPA Instant Credit Transfer and Domestic Instant Credit Transfer
  • Membership types (direct/indirect)
  • Deadline of membership
  • Q&A

Domestic Instant Credit Transfer

  • TIPS clone possible timeline
  • When will the regulation be available (draft, final), how much time it will leave for banks implementation
  • Bank project typical timeline
  • Q&A

Suggested assessment

  • Understand what Domestic Instant Credit Transfer means from customers and banks perspective
  • Assess banks readiness, “heatmap”
  • Q&A