About this event
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.
Conor Dignan
Gary O’Brien
Overview of the current UK market landscape for Payment and E-money Institutions, including operational realities and market expectations.
Parmjit Sagu
Key licensing considerations, regulatory expectations, and common compliance challenges for firms entering the UK market.
Oliver Roberts
Practical guidance on safeguarding obligations, reconciliation processes, operational controls, and regulatory focus areas for Payment Institutions and EMIs.
Hosted by
Fintech executive, board director and regulatory strategy specialist with more than 40 years' experience in financial services and payments. Has held senior leadership, governance and MLRO roles from start-ups seeking authorisation through to established institutions scaling their operations internationally. Currently leads Advapay's UK operations, helping payment and e-money institutions launch, scale and operate successfully in regulated markets
Advapay is a technology company providing the Digital Core Banking platform to empower fintech clients or digital banks to start their businesses and accelerate digital transformation. Besides the technical infrastructure, the company provides business advisory and fintech licensing services.