{"id":5245,"date":"2017-07-11T13:17:58","date_gmt":"2017-07-11T11:17:58","guid":{"rendered":"https:\/\/archief.betaalvereniging.nl\/focus\/sepa\/sepa-documentation-for-the-netherlands\/"},"modified":"2019-05-31T16:25:17","modified_gmt":"2019-05-31T14:25:17","slug":"sepa-documentation-for-the-netherlands","status":"publish","type":"page","link":"https:\/\/archief.betaalvereniging.nl\/en\/focus\/giro-based-and-online-payments\/sepa\/sepa-documentation-for-the-netherlands\/","title":{"rendered":"SEPA documentation for the Netherlands"},"content":{"rendered":"<div id=\"pl-5245\"  class=\"panel-layout\" ><div id=\"pg-5245-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-5245-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-5245-0-0-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"0\" ><div class=\"textwidget\"><h2 class=\"c-header-line\">The following SEPA documentation is available for The Netherlands<\/h2>\n<\/div><\/div><\/div><div id=\"pgc-5245-0-1\"  class=\"panel-grid-cell\" ><div id=\"panel-5245-0-1-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"1\" ><div class=\"textwidget\"><h2>Roadmaps for companies<\/h2>\n<ul>\n<li><a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/Roadmap-Start-using-standard-European-direct-debit.pdf\" target=\"_blank\" rel=\"noopener\">Roadmap \u00a0Start using standard European direct debit - For new creditors<\/a><\/li>\n<li><a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/Roadmap-Start-using-European-business-to-business-direct-debit.pdf\" target=\"_blank\" rel=\"noopener\">Roadmap \u00a0Start using European business-to-business direct debit - For new creditors<\/a><\/li>\n<li><a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/Alle-voorbeelden-van-machtigingen-op-een-rij-NL-en-ENG.pdf\" target=\"_blank\" rel=\"noopener\">Examples of authorisation forms (mandates) Dutch - English<\/a><\/li>\n<\/ul>\n<h2><strong>Mandate forms<\/strong><\/h2>\n<p>For new permissions, for one-off and\/or recurrent direct debits, it is obliged to use new mandate forms.\u00a0You may design these mandate forms yourselves, e.g. by using your own logo.\u00a0In the roadmap you can find the exact rules which must be met. Within the Dutch market you may also use the familiar green-yellow-red mandate forms (so called \u201cStoplichtkaarten\u201d; they are only available in Dutch).<\/p>\n<p>All mandate forms are available in different file-types. There is a print file for the purpose of merging data of customers on the mandate forms, but there is also an electronic version which can be filled individually. These, and other variants, can be downloaded here (Dutch\/English versions).<\/p>\n<ul>\n<li><a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/European-business-to-business-direct-debit-mandate-for-recurrent-collections.zip\" target=\"_blank\" rel=\"noopener\">European business-to-business direct debit - mandate for recurrent collections<\/a><\/li>\n<li><a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/European-business-to-business-direct-debit-mandate-for-single-collections.zip\" target=\"_blank\" rel=\"noopener\">European business-to-business direct debit - mandate for single collections<\/a><\/li>\n<li><a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/Standaard-Europese-incasso-eenmalige-machtiging-stoplichtkaarten.zip\" target=\"_blank\" rel=\"noopener\">Standaard Europese incasso - eenmalige machtiging - stoplichtkaarten<\/a><\/li>\n<li><a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/Standaard-Europese-incasso-doorlopende-machtiging-stoplichtkaarten.zip\" target=\"_blank\" rel=\"noopener\">Standaard Europese incasso - doorlopende machtiging - stoplichtkaarten<\/a><\/li>\n<\/ul>\n<p>If a creditor decides to use one of these mandate forms we recommend to inform - prior to distribution - at the bank whether this fits within the terms of the current European direct debit contract as agreed with the bank.<\/p>\n<p><span style=\"font-weight: bold;\">Implementation guidelines for The Netherlands<\/span><\/p>\n<h2>For initiation of SEPA Credit Transfers (SCT)<\/h2>\n<p>Implementation Guidelines for the Netherlands<br \/>\n<a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/XML-Message-for-SCT-Version-7.0-February-2013.pdf\" target=\"_blank\" rel=\"noopener\">XML Message for SCT Version 7.0; February 2013<\/a>\u00a0(effective from 01.02.2014)<br \/>\n<a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/Betaalvereniging_NL_IG_SEPA_Credit_Transfer_v8.0.pdf\" target=\"_blank\" rel=\"noopener\">SCT Customer-to-Bank Implementation Guidelines for the Netherlands v8.0; July 2015<\/a>\u00a0(effective from 22.11.2015)<\/p>\n<h2>For initiation of SEPA Direct Debit (SDD)<\/h2>\n<p>Implementation Guidelines for the Netherlands<strong><br \/>\n<\/strong><a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/XML-Message-for-SDD-Version-7.0-February-2013.pdf\" target=\"_blank\" rel=\"noopener\">XML Message for SDD Version 7.0: February 2013<\/a>\u00a0(effective from 01.02.2014)<br \/>\n<a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/Betaalvereniging_NL_IG_SEPA_Direct_Debit_v8.0.pdf\" target=\"_blank\" rel=\"noopener\">SDD Initiation Customer-to-Bank Implementation Guidelines for the Netherlands v8.0; July 2015<\/a>\u00a0(effective from 22.11.2015)<\/p>\n<p>This is an\u00a0<a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/Overzicht-van-diverse-versies-en-hun-geldigheid-NL-implementatierichtlijnen-1.pdf\" target=\"_blank\" rel=\"noopener\">overview<\/a>\u00a0of the different versions and their validity.<\/p>\n<h2>For reporting of SEPA transactions<\/h2>\n<p><a href=\"https:\/\/archief.betaalvereniging.nl\/wp-content\/uploads\/NVB-IG-Bank-to-Customer-Statement-CAMT-053-v0-99-final.pdf\" target=\"_blank\" rel=\"noopener\">XML message for Bank to Customer Statement (camt.053)<\/a><br \/>\nImplementation Guidelines for the Netherlands<\/p>\n<p>The technical documents mentioned above are based on the EPC Implementation guidelines.<\/p>\n<\/div><\/div><\/div><\/div><div id=\"pg-5245-1\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-5245-1-0\"  class=\"panel-grid-cell\" ><div id=\"panel-5245-1-0-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child panel-last-child\" data-index=\"2\" ><div class=\"textwidget\"><h2 class=\"c-header-line\">Useful links<\/h2>\n<\/div><\/div><\/div><div id=\"pgc-5245-1-1\"  class=\"panel-grid-cell\" ><section class=\"widget widget_links\"><h3 class=\"card-tab\">Nederlandse SEPA-links<\/h3><div class=\"textwidget\"><ul class=\"menu\"><li class=\"url\"><a href=\"https:\/\/www.incassomachtigen.nl\/\" target=\"_blank\">Incassomachtigen.nl<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.dnb.nl\/\" target=\"_blank\">De Nederlandse Bank (DNB)<\/a><\/li><\/ul><\/div><\/section><section class=\"widget widget_links\"><h3 class=\"card-tab\">European SEPA links<\/h3><div class=\"textwidget\"><ul class=\"menu\"><li class=\"url\"><a href=\"https:\/\/www.europeanpaymentscouncil.eu\/\" target=\"_blank\">European Payments Council<\/a><\/li><li class=\"url\"><a href=\"http:\/\/www.eba.europa.eu\/\" target=\"_blank\">European Banking Authority<\/a><\/li><li class=\"url\"><a href=\"https:\/\/ec.europa.eu\/commission\/index_en\" target=\"_blank\">Europese Commissie<\/a><\/li><li class=\"url\"><a href=\"http:\/\/www.ecb.europa.eu\/paym\/retpaym\/html\/index.en.html\" target=\"_blank\">Europese Centrale Bank<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.abe-eba.eu\/\" target=\"_blank\">EBA Portal<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.swift.com\/\" target=\"_blank\">SWIFT<\/a><\/li><\/ul><\/div><\/section><section class=\"widget widget_links\"><h3 class=\"card-tab\">SEPA pages of banks<\/h3><div class=\"textwidget\"><ul class=\"menu\"><li class=\"url\"><a href=\"https:\/\/www.abnamro.nl\/nl\/zakelijk\/betalen\/sepa\/index.html#\/?s=0\/:S0\" target=\"_blank\">ABN AMRO Bank<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.bngbank.nl\" target=\"_blank\">Bank Nederlandse Gemeenten<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.rabobank.nl\/particulieren\/frieslandbank\/?utm_campaign=pa-overig-servicemenu&utm_source=short_url&utm_medium=short_url&utm_content=frieslandbanknl\" target=\"_blank\">Friesland Bank<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.handelsbanken.com\" target=\"_blank\">Handelsbanken<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.ing.nl\/particulier\/betalen\/buitenland\/buitenland-betaling\/index.html\" target=\"_blank\">ING Bank<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.knab.nl\/contact\/veelgestelde-vragen\/content\/wat-is-sepa\" target=\"_blank\">Knab<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.rabobank.nl\/particulieren\/betalen\/service\/betalen-en-opnemen\/iban-en-sepa\/\" target=\"_blank\">Rabobank<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.snsbank.nl\/particulier\/betalen\/overal-in-europa-een-manier-van-betalen.html?resultpos=1\" target=\"_blank\">SNS<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.triodos.nl\" target=\"_blank\">Triodos Bank<\/a><\/li><li class=\"url\"><a href=\"https:\/\/www.vanlanschot.nl\/\" target=\"_blank\">Van Lanschot Bankiers<\/a><\/li><\/ul><\/div><\/section><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>The following SEPA documentation is available for The Netherlands Roadmaps for companies Roadmap \u00a0Start using standard European direct debit &#8211; For new creditors Roadmap \u00a0Start using European business-to-business direct debit &#8211; For new creditors Examples of authorisation forms (mandates) Dutch &#8211; English Mandate forms For new permissions, for one-off and\/or recurrent direct debits, it is obliged to use new mandate forms.\u00a0You may design these mandate forms yourselves, e.g. by using your own logo.\u00a0In the roadmap you can find the exact rules which must be met. Within the Dutch market you may also use the familiar green-yellow-red mandate forms (so called \u201cStoplichtkaarten\u201d; they are only available in Dutch). All mandate forms are available in different file-types. There is a print file for the purpose of merging data of customers on the mandate forms, but there is also an electronic version which&hellip;<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":4837,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-5245","page","hentry"],"_links":{"self":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/5245","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/comments?post=5245"}],"version-history":[{"count":10,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/5245\/revisions"}],"predecessor-version":[{"id":35530,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/5245\/revisions\/35530"}],"up":[{"embeddable":true,"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/pages\/4837"}],"wp:attachment":[{"href":"https:\/\/archief.betaalvereniging.nl\/en\/wp-json\/wp\/v2\/media?parent=5245"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}