Community Fora in Single Euro Payments Area

Single Euro Payments Area

  • Benjamin Hanssens
  • Ana Fernandez Bedoya
  • 10 pages
  • Restricted

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Austria

Community body

Austrian Payments Council (APC)

Contact

http://www.austrianpaymentscouncil.at/

Chair

Oesterreichische Nationalbank (OeNB)

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Bankhaus Carl Spängler & Co

Wirtschaftskammer Österreich (WKO)

Bankhaus Schelhammer & Schattera

BAWAG/P.S.K.

ERSTE Bank

Hypo Holding

RZB

Schoellerbank

Unicredit Bank Austria

Verband österreichischer Banken und Bankiers

Volksbank AG

3 Banken Gruppe

Belgium

Community body

The Steering Committee on the Future of Means of Payment

Contact

http://www.nbb.be/sepa/en

Chair

National Bank of Belgium

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Febelfin

ATOS Worldline

SPF Finances – Trésorerie

GOC

Chair of Paysys Committee

SPF Technologie de l’information et de la Communication – FEDICT

OIVO-CRIOC

Postal Office

SPF Budget et Contrôle de la Gestion

Test-Achats / Test-Aankoop

FOD-SPF Economie, PME, Classes moyennes et Energie

UNIZO

CSVCPRW – Conseil Supérieur des Villes, Communes et Provinces de la Région wallonne

UCM

SPF Sécurité sociale

VBO/FEB

Cabinet du Ministre du Gouvernement de la Région de Bruxelles-Capitale

USS/Synergie4

Ministère de la Communauté Française – CFWB

FEDIS

Ministère de la Région de Bruxelles-Capitale

NSZ

Ministère de la Région Wallonne

Ministerie van de Vlaamse Gemeenschap

Ministerium der Deutschsprachige Gemeinschaft

UVCW – Union des villes et communes de Wallonie

VVSG – Vereniging van Vlaamse Steden en Gemeenten

Cyprus

Community body

SEPA Steering Committee

Contact

http://ww.centralbank.gov.cy/nqcontent.cfm?a_id=2822

Chair

Central Bank of Cyprus

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Association of Cypriot Banks

JCC (banks’ joint venture company for cards and other payments’ infrastructures)

Ministry of Finance

Chamber of Commerce and Industry

Association of International Banks

Treasury/ Accountant General of the Republic

Employers and Industrialists Federation

Cooperative Sector

Ministry of Labour and Social Insurance

Small shops association

Bank of Cyprus

Ministry of Commerce

Consumers association

Marfin Popular Bank

Hellenic Bank

Estonia

There is only a national forum for banks.

Éire/Ireland

There is only a national forum for banks.

Finland

Community body

The Core Group of the SEPA Stakeholder Forum in Finland

Contact

http://www.fkl.fi/www/page/fk_www_4538

http://www.fkl.fi/www/page/fk_www_4065

Chair

Bank of Finland

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Federation of Finnish Financial Services

Card payment companies

State Treasury

Consumer Body

Major Finnish Banks

Ministry of Finance

Federation of Finnish Commerce

The Social Insurance Institution of Finland

Federation of Finnish Enterprises

Finnish Tax Administration

Finnish Oil and Gas Federation

Insurance companies

Association of Finnish Local and Regional Authorities

Finnish Information Society Development

Centre, Mobile Operators, Oil Companies

Confederation of Finnish Industries

Administration of the Evangelical Lutheran Church of Finland

Payment terminal vendors

Major IT companies

Financial management and payroll processing services companies

France

Community body

French national SEPA Committee

Contact

http://ww.sepafrance.fr

Chair

Banque de France & French Banking Federation

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Banque de France

GCB (CB Bank Card consortium)

DGFiP (public finance department)

5 members named by the Conseil du commerce de France

Banque Populaire

STET (Technological Systems for Exchange and Processing)

DGME (government modernisation department)

5 representatives of consumers associations: ADEIC, AFOC, CLCV, Indecosa CGT, UFC Que Choisir

BNP Paribas

DGTPE (treasury and economic policy department)

AFTE (French Association of Corporate Treasurers)

Caisses d’Épargne

DGCCRF (competition, consumer protection and fraud repression department)

CGPME (General Confederation of Small and Medium sized Enterprises)

Caisse des dépôts et consignations

DGDDI (customs and indirect taxes department)

MEDEF (French Business Confederation)

Crédit Agricole

DSS (social security department)

A member of Parliament

Crédit Mutuel – CIC

Ministry of Justice

A senator

HSBC

Principality of Monaco – Budget and Treasury Direction

A representative of the Economic, Social and Environmental Council

La Banque Postale

AMF (French Mayors Association)

Société Générale

The CCSF Chairman (Consultative Committee on the Financial Sector)

IEDOM (French Overseas Departments Note-Issuing Bank)

A representative of the press

OCBF (Office for Banking and Financial Coordination)

The CFONB Chairman (French Committee for Banking Organization and Normalisation)

ASF (French Association of Financial Companies)

Monaco’s Banking association

Germany

Community body

Forum “Endnutzer”

Contact

Chair

Central Credit Committee (Zentraler Kreditausschuss, CCC)

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Federal Ministry of Finance (Bundesministerium der Finanzen)

Association of German Development Non-governmental Organisations (VENRO Verband Entwicklungspolitik deutscher Nichtregierungsorganisationen e.V.)

Federal Ministry of Justice (Bundesministerium der Justiz)

Association of German Transport Companies (Verband deutscher Verkehrsunternehmen)

BVI German Investment and Asset Management Association (Bundesverband Investment und Asset Management e.V.)

Federal Association of Non-statutory Welfare (Bundesarbeitsgemeinschaft der Freien Wohlfahrtspflege)

Federal Office of the Building and Loan Associations (Bundesgeschäftsstelle Landesbausparkassen)

Federation of German Consumer Organisations (Verbraucherzentrale Bundesverband e.V.)

Federation of German Industries (Bundesverband der Deutschen Industrie e.V.)

Federation of German Newspaper Publishers (Bundesverband deutscher Zeitungsverleger)

Federation of German Wholesale and Foreign Trade (Bundesverband des Deutschen Groß- und Außenhandels e.V.)

German Association for Small and Medium-sized Businesses (Bundesverband mittelständische Wirtschaft Unternehmerverband Deutschland e.V.)

German Association of Credit Banks (Bankenfachverband e.V.)

German Chambers of Industry and Commerce (Deutscher Industrie- und Handelskammertag)

German Association of New Energy Suppliers (Bundesverband neuer Energieanbieter e.V.)

German Confederation of Skilled Crafts (Zentralverband des Deutschen Handwerks e.V.)

German Insurance Association (Gesamtverband der Deutschen Versicherungswirtschaft e.V.)

German Leasing Association (Bundesverband Deutscher Leasingunternehmen)

German Retail Federation (Hauptverband des Deutschen Einzelhandels e.V.)

Organisation of German Magazine Publishers (Verband deutscher Zeitschriftenverleger e.V.)

Paritätischer Wohlfahrtsverband – Gesamtverband e.V.

Several (socially oriented) lotteries (e.g. TV-Lotteries, “Aktion Mensch”)

Greece

Community body

SEPA Forum

Contact

Chair

Bank of Greece

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Hellenic Bank Association (HBA)

DIAS SA (local ACH)

Ministry of Finance

Union of Hellenic Chambers of Commerce

SEPA Coordination Committee of the HBA

Public Utilities

Federation of Greek Industries

Athens Chamber of Commerce

Consumer Associations

Italy

Community body

National Migration Committee

Contact

http://www.bancaditalia.it/sispaga/sms/sepa

Chair

Banca d’Italia & Italian Bankers’ Association

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Italian Bankers’ Association

CO.GE.BAN (Convention for the management of the Bancomat trademark) (observer status)

Ministry of Finance

AITI – The Italian Association of Corporates’ Treasurers

Post Office

Consiglio Nazionale dei Consumatori e degli Utenti (CNCU) (National association of Consumers and Users)

Centro Nazionale per l’Informatica nella Pubblica Amministrazione (CNIPA) National Centre for Information Technology in Public Administration

Confapi – Confederazione italiana della piccola e media industria privata – (Italian Association of SMEs)

Confcommercio (Italian General Confederation of Enterprises, Professional Occupations and Self-employment)

Confesercenti (Association of businesses from commerce, tourism, services and crafts and from among small-medium sized businesses)

Confindustria (the main organisation representing Italian manufacturing and services companies)

Confartigianato (Association of SMEs)

Federdistribuzione (Association of enterprises)

LegaCoop (National Association of Consumer Cooperatives)

Interbank Convention on Automation (CIPA

Consorzio CBI (Association for Interbank Corporate Banking (observer status)

Latvia

Community body

National SEPA working group

Contact

http://www.sepalatvija.lv

Chair

Latvijas Banka

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Latvijas Banka

Ltd “First Data Latvia”

Ministry of Finance of the Republic of Latvia

Latvian Consumer Rights Protection Centre

Association of Latvian Commercial banks

JSC “Itella Information”

Treasury of the Republic of Latvia

Latvian Merchant Association

Latvian Information Technology and Telecommunications Association

State JSC “Latvijas Pasts”

Small and Medium-Sized Enterprises and Crafts Consultative Committee

Employers’ Confederation of Latvia

Member of the European Commission Expert Group on e-invoicing

Luxembourg

Community body

Luxembourg Bankers’ Association (ABBL) / commission moyens de paiement

Contact

http://ww.sepaluxembourg.lu

Chair

ABBL

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Major retail banks

Bancomat, national debit cards scheme

Ministry of finance (invited on ad-hoc basis)

Consumers’ association (invited on ad-hoc basis)

Banque centrale du Luxembourg

Cetrel (main card processor and operator of the national direct debit scheme)

Professional associations (retailers, industries, insurance, etc.) (invited on ad-hoc basis)

Banking supervisors

Chamber of commerce (invited on ad-hoc basis)

Malta

There is only a national forum for banks.

The Netherlands

Community body

National Forum on the Payment System – Consultative Platform SEPA

Contact

http://ww.sepanl.nl

http://ww.dnb.nl

Chair

De Nederlandsche Bank (DNB)

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Netherlands Bankers’ Association

Ministry of Finance

Dutch Senior Citizens’ Association)

Currence

Ministry of Economic Affairs

Dutch Consumers’ Association

DNB

Federation for the Visually Handicapped

User Platform for the Payment System

Dutch Association of Catering Establishments

Council of Dutch Retail Business

Dutch Home Shopping Organisation

Netherlands Petroleum Industry Association

Portugal

There is only a national forum for banks.

Slovakia

Community body

Slovak Committee for SEPA

Contact

Chair

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Slovak Banking Association

Ministry of Finance SR

Corporates/SMEs representative

Národná banka Slovenska (NCB)

The State Treasury

Slovenská pošta (The Slovak Post)

Slovenia

Community body

National SEPA Forum

Contact

http://ww.zbs-giz.si

http://ww.sepa.si

Chair

Slovenian Bank Association

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Banka Slovenije

Bankart d.o.o.

Ministry of Finance

Chamber of Craft and Small Business of Slovenia

Members of the Slovenian Bank Association

Public Payments Administration

Chamber of Commerce and Industry of Slovenia

Consumer Protection Office

Slovenian Chamber of Commerce

Spain

Community body

SEPA Observatory

Contact

http://ww.sepaesp.es

Chair

Banco de España

List of members

Financial institutions

Card schemes and payment infrastructures

Public administrations

Customers representatives (and other representatives)

Banco Popular

Euro6000

Social Security Treasury

ANGED (Retailers – large)

Banco Sabadell

Servired

State Treasury

CEC (Retailers – S&M)

Caixa Galicia

Sistema 4B

ASSET (Corporate treasurers)

Grupo BBVA

Iberpay (CSM)

ADICAE (Consumer association)

Grupo Santander

UCE (Consumer association)

La Caixa

CECA

AEB

Banco Cooperativo

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