BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//The Payments Association - ECPv6.16.4//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:The Payments Association
X-ORIGINAL-URL:https://thepaymentsassociation.org
X-WR-CALDESC:Events for The Payments Association
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/London
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20231029T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20240331T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20241027T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20250330T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20251026T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241121T113000
DTEND;TZID=Europe/London:20241121T130000
DTSTAMP:20260618T231206
CREATED:20241021T144453Z
LAST-MODIFIED:20250110T105252Z
UID:10000161-1732188600-1732194000@thepaymentsassociation.org
SUMMARY:Roundtable: The FCA’s changes to the safeguarding regime for payments and e-money firms
DESCRIPTION:This is a 90-minute virtual roundtable focused on the FCA’s new safeguarding consultation launched in September 2024 – you can find the consultation paper here – https://www.fca.org.uk/publication/consultation/cp24-20.pdf   \nThis session will cover the FCA’s new proposals to rules over the protection of customer funds held by payments and e-money firms\, including monthly reporting and expanded audits. The roundtable will be led by members of TPA’s Regulatory Working Group.  \nThe FCA’s safeguarding reforms could significantly impact how payments and e-money firms operate\, through increased compliance obligations. With interim rules due to be implemented six months after publication and end-state rules to follow 12 months later\, this roundtable offers the chance to stay ahead of the curve\, ensuring your firm remains compliant and prepared for these operational changes.  \nWe are holding this session exclusively for TPA members to go through the questions posed by the FCA.  \nThis is your chance to ensure that your views and concerns can be represented effectively by our organisation when responding to the FCA.  \nIn terms of individuals\, compliance officers\, senior management\, legal teams\, risk managers\, and financial professionals working within payments and e-money institutions. It will also benefit anyone responsible for implementing safeguarding measures or overseeing customer fund protection.  \nGain a clear understanding of the FCA’s new safeguarding proposals\, including monthly reporting requirements\, the introduction of resolution packs\, and statutory trust over safeguarded funds. This will also be an opportunity to share insights and inform TPA’s response to this consultation.  \n\nDate: Thursday\, 21 November 2024\nTime: 11:30 – 13:00 GMT\nWhere: Online (Zoom)
URL:https://thepaymentsassociation.org/event/roundtable-the-fcas-changes-to-the-safeguarding-regime-for-payments-and-e-money-firms/
CATEGORIES:Policy/Stakeholder Engagement Events
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2024/10/FCA-Roundtable-November-2024-1.png
END:VEVENT
END:VCALENDAR