Payment Services Regulatory Compliance Forum 2023

Date: 6 December 2023

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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

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