Other Services

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 and Europe

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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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News on regulatory, banking and technical issues impacting our sector

The Association aims to keep member firms briefed about market, regulatory and technological developments.


News Updates

The Association circulates an update (at least monthly and sometimes more often) which includes news from the regulators, law enforcement, policy makers, etc.


Banking for Payment Institutions - update (December 2016)

The Association has continued to lobby the UK government, UK and international regulators and the banks themselves to improve the availability of bank accounts for PI firms. Attached is a submission we made this year to the Payment Systems Regulator, which includes the results of a banking survey of 100 firms. http://goo.gl/JqLF9A.