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Informa
08:30 - 09:00 30 mins
Registration & Refreshments
09:00 - 09:15 15 mins
Chair's Opening Remarks
  • John Basquill - Editor, PaymentsCompliance
09:15 - 09:55 40 mins
10 months after PSD2 Day – An update from the EBA
  • Update on regulatory progress and market developments
  • EBA Register
  • EBA Guidelines on the reporting of payments fraud
  • APIs and exemptions from the ‘fall back’ interface
  • Dirk Haubrich - Head of Conduct, Payments and Consumers, European Banking Authority (EBA)
09:55 - 10:25 30 mins
Open Banking Europe: Understanding the collaborative space in the PSD2 environment - Directories, certificates, conformance
  • Context of PSD2 and why the Directory is needed
  • Industry Information and who is doing what
  • Access-to-Account end-to-end
  • Understanding the OBE Directory
  • John Broxis - Managing Director, PRETA
10:25 - 11:05 40 mins
Squaring the Circle – PSD2 & GDPR
  • Richard Syers - Senior Policy Officer, Information Commissioner’s Office
  • Rhiannon Lewis - Senior Region Counsel, Privacy & Data Protection, Mastercard
11:05 - 11:25 20 mins
Coffee Break
11:25 - 11:55 30 mins
Disputes in an Open Banking & PSD2 World
  • The “customer” gap in the PSD2 regulation
  • The challenge in managing disputes in an extended value chain


  • Steven Bisoffi - Senior Payments Consultant, Huntswood
11:55 - 12:35 40 mins
Outstanding Issues in PSD2 Compliance - Real-Life Solutions and Lessons Learned
  • John Basquill - Editor, PaymentsCompliance
  • Peter Smith - Senior Manager, Payments, Coventry Building Society
  • Chris Higham - Head of Strategy & Change - Payments, Virgin Money
  • Scott McInnes - Partner, Bird & Bird
12:35 - 13:35 60 mins
Lunch
13:35 - 14:15 40 mins
Compliance in Practice - Tackling, AML, KYC, Fraud & Sanctions Legislation
  • Divya Bhardwaj - Senior Counsel for Payments, Airbnb
  • Siobhan Moore - Global Head of Cards & Payments, Locke Lord
  • Ruth Paley - Of Counsel, Eversheds Sutherland
14:15 - 14:55 40 mins
What Changes will 5AMLD Bring?
  • Ruth Paley - Of Counsel, Eversheds Sutherland
  • Ruth Fairhurst - Senior Associate, Eversheds Sutherland
14:55 - 15:15 20 mins
Coffee Break
15:15 - 15:40 25 mins
The Regulatory Horizon - Changes to Inter-change Fee Regulation
  • John Casanova - Partner, Sidley Austin
15:40 - 16:05 25 mins
The Future of E-Money

Jonathan Rogers from Taylor Wessing will discuss the future of E-Money in a post-Brexit environment. With substantive elements of the Withdrawal Agreement due to be agreed by the end of October, the talk will focus on how Britain's departure from the EU will impact upon the provision of E-Money and related services. In particular, the talk will focus on business continuity in a post-Brexit environment as well as issues related to passporting and how businesses may look to continue operating in the territories they currently operate in.


  • Jonathan Rogers - Partner, Taylor Wessing
16:05 - 16:15 10 mins
Chair's Closing Remarks