Overview of Event
Our second Payment Services Regulatory Compliance Forum brought together members of the payments industry to discuss the latest compliance trends and issues to share knowledge and ideas with an audience made up of payments compliance professionals.
This event consisted of a mixture of presentations and panel sessions with industry specialist guest speakers as well as our Cosegic experts and shared insights, guidance, and opinions on the topics that are currently impacting payments firms.
Agenda
This year’s event was held on the afternoon of 6th December 2023. It consisted of a mixture of presentations and panel sessions with special guest speakers, where we shared insight, guidance, opinion, and real-world examples on the topics that are impacting payment services firms the most.
With over 200 registrations it was our pleasure to bring together such a well-rounded group of compliance professionals to network and discuss important regulatory topics together. We were grateful to host a wide range of attendees including those from fintechs, banks, cryptoassets firms, EMIs, APIs, AISPs and PISPs.
| Time | Item | Speakers |
| 13:00 – 13:30 | Registration | |
| 13:30 – 13:40 | Welcome and Introduction | James Borley, Managing Director, Cosegic |
| Part 1: The FCA focus on payments | ||
| 13:40 – 14:00 | Payments Regulation: The story so far | James Borley, Managing Director, Cosegic
John Burns, Senior Adviser, Cosegic |
| 14:00 – 15:00 | Panel Session – The future of payments and regulation | David Rodriguez, Associate Director, Cosegic
Roger Tym, Partner, Hogan Lovells Max Savoie, Partner, Sidley Austin Arie van den Bergen, Owner, Finnick Legal NL |
| 15:00 – 15:20 | Prudential Top Tips | Jonathan Aseervatham, Director, Cosegic |
| 15:20 – 15:50 | Coffee and Networking | |
| Part 2: Safeguarding | ||
| 15:50 – 16:10 | Safeguarding Audits: Key Findings | John Burns, Senior Adviser, Cosegic
Edward Vincent, Consultant, Cosegic |
| 16:10 – 16:25 | Keynote Speech | Bim Afolami MP, Member of Parliament for Hitchin & Harpenden. Economic Secretary to the Treasury |
| 16:25 – 17:25 | Panel Session: Safeguarding today and tomorrow | John Burns, Senior Adviser, Cosegic
Paul Anning, Partner, Osborne Clarke Adam Mehmet, Industry Director, Barclays Martin Dowdall, Senior Managing Associate, Sidley Austin |
| 17:25 – 17:30 | Wrap Up and Close | James Borley, Managing Director, Cosegic |
| 17:30 – 18:30 | Networking – Drinks & Canapes | |
Speakers
- James Borley, Managing Director, Cosegic
- John Burns, Senior Adviser, Cosegic
- David Rodriguez, Associate Director, Cosegic
- Roger Tym, Partner, Hogan Lovells
- Max Savoie, Partner, Sidley Austin
- Arie van den Bergen, Owner, Finnick Legal NL
- Jonathan Aseervatham, Director, Cosegic
- Edward Vincent, Consultant, Cosegic
- Paul Anning, Partner, Osborne Clarke
- Adam Mehmet, Industry Director, Barclays
- Martin Dowdall, Senior Managing Associate, Sidley Austin
- Bim Afolami MP, Member of Parliament for Hitchin & Harpenden. Economic Secretary to the Treasury