Other Meetings

Our Services to Members

  • Conferences

    An important part of the AUKPI's activity is the organisation of conferences

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  • A voice for the payments sector

    We aim to provide an input to policy development in the UK.

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  • AML training

    We offer online and seminar based AML training

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  • Industry best practice

    Guidance for members on key issues, such as safeguarding of client funds

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  • Developing policies for regulatory compliance

    Advice on how to comply with regulatory obligations associated with PSR’s and AML

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  • Information updates

    News on regulatory, banking and technical issues impacting our sector

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We maintain an ongoing dialogue with legislators and policy makers.

Representation to UK law-makers and regulators

The AUKPI maintains on going dialogue with UK legislators and regulators.

All UK legislation and policy relating to payment services and anti money laundering is prepared by HM Treasury. For more information go to: www.hm-treasury.gov.uk.

The UK Payment Services Regulations 2017 covers all companies offering payment services (including money transfer companies). The UK regulator is the Financial Conduct Authority: https://www.fca.org.uk/firms/payment-institutions . Generally, most payment firms must be registered with HM Revenue and Customs and must comply with the UK 2017 Money Laundering Regulations.

More information on both can be found at www.hmrc.gov.uk/mlr

Other useful sites include: