Join our webinar focused on the UK market for Payment Institutions and Electronic Money Institutions (EMIs). During the session, we will discuss the current regulatory and operational environment, UK licensing considerations, safeguarding reconciliation expectations, and practical insights for companies launching or scaling payment businesses in the United Kingdom.
Agenda
Opening & Introduction
Introduction to the webinar, speakers, and key discussion topics.
Speaker
Conor Dignan, Sales Executive, Advapay UK
Presentation 1: The UK Fintech and Regulatory Environment
Overview of the current UK market landscape for Payment and E-money Institutions, including operational realities and market expectations.
Speaker
Gary O’Brien, Managing Director, Advapay UK
Presentation 2: E-Money and Payment Institution Licensing in the UK
Key licensing considerations, regulatory expectations, and common compliance challenges for firms entering the UK market.
Speaker
Parmjit Sagu, Compliance Officer, Advapay UK
Presentation 3: Safeguarding and Reconciliation Expectations in the UK
Practical guidance on safeguarding obligations, reconciliation processes, operational controls, and regulatory focus areas for Payment Institutions and EMIs.
Speaker
Oliver Roberts, Compliance Officer, Advapay UK
