ANNEX EUROSYSTEM' S EXPECTATIONS FOR SEPA PROVIDERS SELF ASSESSMENT name of the bank or payment institution SELF ASSESSMENT TEMPLATE FOR BANKS AND PAYMENT INSTITUTIONS name of the bank or payment institution 1 .

Securities other than shares Of which issued by ECB ( ) Of which issued by NCBs S22 ( Form 20S DE only ) S24 ( Form 20S ) S23 ( Form 20S ) S25 ( optional ) ( ) S18 ( Form 20S DE only ) S20 ( Form 20S ) S19 ( Form 20S ) S21 ( optional ) ( )

Securities other than shares Of which issued by NCBs Of which issued by ECB S10 ( Form 10S DE only ) S9 ( new requirement ) S11 ( Form 10S ) S5 ( Form 10S DE only ) S7 ( Form 10S DE only ) S4 ( new requirement ) S6 ( Form 10S ) S8 ( Form 10S )

product testing and certification

Certification began July 2002.

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Instructions for completing the Application

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For this , certification authorities should be allowed , in principle , to provide certification for all SEPA card schemes .

Deposits Of which deposits with ECB ( ) Of which deposits with NCBs S14 ( Form 20S DE only ) S16 ( Form 20S ) S15 ( Form 20S ) S17 ( optional ) ( )

Authentication Authentication is the act of verifying a claim of identity.

Instructions for completing the Application

The application form should be typewritten.

The organic certification is a three year process.

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With the revision the scope of the standard will not change.

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For example, the layout of an entry form is stored in the rich text Body item within a form design note.

Shares and other equity Of which issued by ECB S12 ( Form 10S DE only ) S13 ( Form10S )

Endorsement letters have been included in the application.

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Securities other than shares S9 S10 ( Form 10S DE only ) S11 ( Form 10S )

Strands (Please refer to section V of the application form)

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However , the Eurosystem would particularly appreciate it if banks and payment institutions were to carry out a self assessment . ( A template for such a self

Applicant's status (Please refer to section III of the application form)

The application form must be sent by registered mail.

Therefore , the expectations published by the Eurosystem will provide support to the national banking communities , as well as payment institutions , in their communication efforts with users and will provide users with guidance regarding the adjustment of their payment related activities .

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ECB Sixth single euro payments area ( SEPA ) progress report November 2008 Regarding certification for the security evaluation for cards and terminals , the Eurosystem notices that a variety of certification frameworks are currently applied in Europe .

The Eurosystem underlines the need for a trusted pan European certification framework and will continue to investigate the way forward , e.g. towards mutual recognition of certification authorities .