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
13:00 - 13:30 Registration
13:30 - 13:40 Welcome and Introduction
Safeguarding Consultation
13:40 - 14:10 Panel Session - Safeguarding: What will make the final cut? 
14:10 - 14:40 Panel Session - Safeguarding: What will the impact be for safeguarding providers? 
Operational Resilience
14:40 - 15:10 Operational Resilience vs DORA
Prudential
15:10 - 15:30 Prudential Risk

Coffee and Networking: 15:30 - 16:00

Consumer Duty
16:00 - 16:20 Where we are now
PSR update
16:20 - 16:40 APP Fraud and beyond
FCA update
16:40 - 17:25 Horizon Scanning
17:25 - 17:30 Wrap up and close
Networking - Drinks & Canapes

 

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