American Bankers Association (ABA) In addition to its position as official registrar of the ABA's Routing Numbers, Accuity is the publisher of ABA's Key to Routing Numbers, the ABA Financial Institutions Directory, and the ABA Directory of Trust Banking. The ABA endorses Accuity's OFAC software to assist banks with identifying high-risk entities and potential OFAC violations.
Accuity is the Official Registrar for the American Bankers Association routing numbers.
The European Payments Council (EPC) is the decision making and coordination body of the European banking industry in relation to payments. EPC was established in June 2002 and adopted its current governance structure in mid 2004. Its purpose is to support and promote the creation of a Single Euro Payments Area (SEPA); a single harmonised, open and interoperable European “domestic” payments market achieved through industry self-regulation.
Accuity is the Official Provider of the European Payments Council SEPA Adherence database.
The Euro Banking Association (EBA) plays a major role in the financial industry as a forum for discussing and driving pan-European payment initiatives. The EBA is a country-neutral banking association for payment practitioners with a pan-European mindset and vision. It is therefore well-positioned to actively support banks in their continued migration to the Single Euro Payments Area (SEPA) and in other bank-driven initiatives requiring hands-on co-operation at a pan-European level. In this context, the Association is also exploring ways in which it can contribute to a pan-European approach to electronic invoicing.
Accuity is the Official Provider of the Euro Banking Association Priority Payment Scheme Central Registry
The Irish Payment Services Organisation Limited (IPSO) was established in June 1997. It is the representative industry body, the voice and guardian of the payments industry and the strategic interface with all payments stakeholders. Its fundamental principles are to preserve the integrity and security of the payment systems and to promote and oversee the strategic development of such systems in the interest of the industry and the general public.
Accuity is the official provider of the Irish Payments Services Organisation’s (IPSO) directory of National Sort Code database.
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