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How to Launch, Scale & Operate a Payment or E-Money Institution in the UK

About this event

On-demand webinar: How to Launch, Scale & Operate a Payment or E-Money Institution in the UK

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.

Conor Dignan


Presentation 1 — The UK Fintech and Regulatory Environment

Gary O’Brien

Overview of the current UK market landscape for Payment and E-money Institutions, including operational realities and market expectations.


Presentation 2 — E-Money and Payment Institution Licensing in the UK

Parmjit Sagu

Key licensing considerations, regulatory expectations, and common compliance challenges for firms entering the UK market.


Presentation 3 — Safeguarding and Reconciliation Expectations in the UK

Oliver Roberts

Practical guidance on safeguarding obligations, reconciliation processes, operational controls, and regulatory focus areas for Payment Institutions and EMIs.

Hosted by

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    Advapay Team
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    Gary OBrien Managing Director @ Advapay UK

    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

  • Team member
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    Parmjit Sagu
  • Team member
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    Oliver Roberts
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    Conor Dignan Sales Manager @ Advapay

Advapay

Digital Core Banking platform, Advisory and Licensing for Fintechs

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.