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Informa
08:30 - 09:00 30 mins
Registration & Refreshments
09:00 - 09:15 15 mins
Chair's Opening Remarks
09:15 - 09:55 40 mins
10 months after PSD2 Day – An update from the EBA
  • Dirk Haubrich - Head of Conduct, Payments and Consumers, European Banking Association (EBA)
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  • 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
09:55 - 10:35 40 mins
Outstanding Issues in PSD2 Compliance - Real-Life Solutions and Lessons Learned
10:35 - 11:15 40 mins
Squaring the Circle – PSD2 & GDPR
11:15 - 11:35 20 mins
Coffee Break
11:35 - 12:00 25 mins
Cross-Broder Transfer Regulation - New Developments
12:00 - 12:25 25 mins
What Changes will 5AMLD Bring?
12:25 - 13:05 40 mins
Compliance in Practice - Tackling, AML, KYC, Fraud & Sanctions Legislation
13:05 - 14:05 60 mins
Lunch
14:05 - 14:30 25 mins
The Regulatory Horizon - Changes to Inter-change Fee Regulation
14:30 - 14:55 25 mins
E-Money Directive 2009 - What Lies Ahead
15:35 - 15:55 20 mins
Coffee Break
15:55 - 16:20 25 mins
The Transparency Agenda - Understanding the Impact of Planned Currency Conversion Regulation
16:20 - 17:10 50 mins
Payments RegTech Roundtable
17:10 - 17:20 10 mins
Chair's Closing Remarks