Payment Services Regulatory Compliance Forum 2025

Date: 29 January 2025

Overview of Event

Date: 29th January 2025

Time: 13:00 - 17:30

Location: Prince Philip House, 3 Carlton House Terrace, London SW1Y 5DG

Host: James Borley - Managing Director of Payment Services at Cosegic

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We are excited to share that we will be hosting our annual Payments Forum on the 29th January 2025. This forum brings together members of the payments industry to discuss the latest compliance trends and issues, sharing knowledge and ideas with an audience made up of payments compliance professionals. 

As things change in payments, so they remain the same. 2024 has seen the final implementation of Consumer Duty for closed products and the APP Fraud reimbursement scheme, as well as the publication of the long-awaited consultation paper on changes to the safeguarding regime. The FCA has also seen the same issues with payments firms as it identified in its Dear CEO letter in 2023.

As we kick-start 2025, its perhaps unsurprising that we revisit these areas once more, as well as the upcoming deadline for full implementation of Operational Resilience. We will look to combine informative presentations with insightful panel sessions, involving experts from across the industry. 

In addition, we provide attendees with the opportunity to network with peers and industry experts throughout the afternoon and over drinks and canapes following the event's conclusion.

Agenda

Time Item Speakers
13:00 - 13:30 Registration  
13:30 - 13:40 Welcome and Introduction James Borley - Managing Director, Payment Services, Cosegic
Safeguarding Consultation  
13:40 - 14:10 Panel Session - Safeguarding: What will make the final cut?  James Borley - Managing Director, Payment Services, Cosegic

John Burns - Senior Advisor, Payment Services, Cosegic

Max Savoie - Sidley Austin

Dina Devalia - Quantuma
14:10 - 14:40 Panel Session - Safeguarding: What will the impact be for safeguarding providers?  James Borley - Managing Director, Payment Services, Cosegic

Nike Shoge - Starling Bank

Matt Lucas - The Bank of London

Hugo Thorp - Howden
Operational Resilience  
14:40 - 15:10 Operational Resilience vs DORA John Burns - Senior Advisor, Payment Services, Cosegic

Chris Merchant - Remora
Prudential  
15:10 - 15:30 Prudential Risk Stefan Babic - Associate Director, Prudential, Cosegic

Coffee and Networking: 15:30 - 16:00

 

Consumer Duty  
16:00 - 16:20 Where we are now Jennifer Cahill - Associate Director, Cosegic
PSR update  
16:20 - 16:40 APP Fraud and beyond James Borley - Managing Director, Payment Services, Cosegic
FCA update  
16:40 - 17:25 Horizon Scanning James Borley - Managing Director, Payment Services, Cosegic

Roseanne Spagnuolo - Vixio
17:25 - 17:30 Wrap up and close James Borley - Managing Director, Payment Services, Cosegic
Networking - Drinks & Canapes  

 

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