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