www.ukmta.org CONFERENCE 20th November European Payment Services How is the UK government responding to the crisis around access to banking for PI’s – and could the second EU Payments Directive make it easier to obtain banking? A conference organised by the UK Money Transmitters Association. Two FREE delegate places for companies in membership of UKMTA Sponsored by Saxo Bank Friday, 20th November – 10.00 am to 1.00 pm Conference Venue Lockton Companies LLP, 1st Floor - The St. Botolph Building 138 Houndsditch - London, EC3A 7AG DRAFT AGENDA TIME SPEAKER TOPIC UKMTA Annual General meeting (PI members only – agenda circulated separately) 9.00 10.00 10.05 Dominic Thorncroft (UKMTA Chairman) Opening comment Panel: Sir Brian Pomeroy How is the UK government contributing to the response to the banking crisis impacting the UK PI sector will there be any better news soon? (Chair, HMG Cross Border Remittances Working Group) David Lewis (HM Treasury - tbc) Susan Lancioni (HMRC) 11.00 11.20 Coffee Nicholas Reinhardt (European Payments Institution Federation) European legislative outlook – 2nd Payment Services Directive, 4th Money Laundering Directive and more – what do they mean for the UK Payment Institutions? 12.00 Ticane Galeazzi (MSB Bank) MSB Bank – update on UK Market entry plans 12.15 Vic Thomson (First Data Merchant Solutions) First Data Merchant Solutions - a new chip and pin and online card processing solution aimed at Payment Institutions 12.30 Jonathan Chapman (HMRC) New E-learning Package for MSB – demonstration 12.40 A word from our sponsors… Anders La Cour (Saxo Bank) How can the Saxo Bank Group meet the needs of UK Payment Institutions by providing account infrastructure to PI’s? 13.00 Conference ends Sandwich lunch To reserve a delegate place, reply by email to [email protected] For any query please contact Dominic Thorncroft, UKMTA Chairman Email: [email protected] / Phone: 0207 635 6634 / Mobile: 07950 452992 UK Money Transmitters Association Second Floor, 145-157 St John Street, London, EC1V 4YA
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