Join our webinar dedicated to the UK fintech market and the process of launching and operating a Payment Institution (PI) or E-Money Institution. During the session, we will explore the current UK regulatory landscape, licensing and operational considerations, safeguarding reconciliation requirements, and practical insights for fintech companies entering or expanding within the United Kingdom.
When: 11 June 2PM BST
Agenda
Opening & Introduction
Introduction to the webinar “How to Launch, Scale & Operate a Payment or E-Money Institution in the UK”, overview of the agenda, speakers, and discussion topics.
Speakers:
Conor Dignan
Presentation 1: The UK Fintech and Regulatory Environment
Overview of the UK fintech ecosystem for Payment and E-Money Institutions, including market conditions, operational considerations, and practical aspects of launching and operating a regulated payment business in the UK.
Speakers:
Gary O’Brien
Presentation 2: E-Money and Payment Institution Licensing in the UK
Overview of key licensing requirements for Payment Institutions and E-Money Institutions in the UK, including FCA expectations, application considerations, and common regulatory challenges.
Speakers:
Parmjit Sagu
Presentation 3: Safeguarding and Reconciliation Expectations in the UK
Practical overview of safeguarding requirements, reconciliation processes, operational safeguards, and current regulatory expectations for Payment Institutions and E-Money Institutions operating in the UK.
Speakers:
