Online 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.