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