Iberpay informs that, as of today, 29 April, the Spanish retail payment system, the Spanish cash distribution system, and the sectoral information services are all operating normally, within their standard schedules and processing the expected volume of operations for this time of the month. These systems are being continuously monitored in close coordination with the relevant authorities, supervisory bodies, and financial institutions, in order to ensure the uninterrupted provision of all critical payment processing services.
Complementary Interbank Services
Associations procedure for account transfers
This operating procedure defined in the scope of the sector associations, AEB, CECA and UNACC, is used for the transfer of accounts between entities and regulates the exchange of information as well as images of documents corresponding to requests for transfer of accounts at sight.
Related documentation
This list includes the registry of participating entities, and their respective managers, for the "Operational procedure for transferring bank accounts" defined by the Banking Associations (AEB / CECA / UNACC).
Procedimiento Operativo para el Traslado de Cuentas - Listado de Responsables de Entidades Participantes
20 mayo 2022 | Información facilitada por la Asociación Española de Banca (218.5 KB)