Project Regulator, by engaging with key regulatory bodies, pushes for a fairer and more transparent regulatory landscape for payments companies. The project provides a helpful and open forum for members of The Payments Association to swap and share insight, as well as an opportunity to contribute to industry consultations and thought-leadership activities to help resolve the regulatory concerns of The Payments Association community.
To engage with regulatory bodies to promote and champion the regulatory concerns of members of The Payments Association and drive change towards the development of a fairer regulatory landscape for payments companies
Policy Agenda
Community Agenda
Alison Donnelly – Director, fscom
Mandy Lamb – Managing Director, Visa
Mike Chambers – Director, Eazy Collect and Northey Point
Shannon Seitz – Legal Counsel, UK and Europe, Western Union
Max Savoie – Partner, Sidley Austin
Mitch Trehan – Head of Compliance, Banking Circle
Melissa Corkhill – Head of Risk and Compliance, Modulr
Nilixa Devlukia – Founder, Payments Solved
Robert Courtneige – Independent
Kai Zhang – Special Counsel, K&L Gates
Manish Garg – Managing Director, Banksly
Mina Louka – MD, CEO, B2B Payment Solution
Teresa Connors – Client Director, Payment Matters
James Borley – Consultant, Compliancy Services
Danielle Greenan – Senior Manager, Regulatory and Public Policy, EY
Chris Hill – Partner, Deloitte
The Payments Association, through the activities of Project Regulator, engages with regulatory bodies to promote and champion the concerns of Payments Association members in current and future regulation and drives change through the development of a fairer regulatory landscape for payments companies.
The UK payments industry is moving through a period of structural and regulatory change and so the Payments Association is keen to ensure that the payments industry is fully informed of all regulatory change and to ensure that the voice of all Payments Association members is heard in payments regulation. Through the Payments Association’s Project Regulator, the Payments Association has produced an active consultation registry which details consultations that the Project Regulator team recommends an organisational response, highlights all live payments consultations and will act as a navigation tool for Payments Association members.
The Payments Association’s Project Regulator team, in partnership with FIS, has undertaken research to explore the ever-evolving landscape of corporate cards and how companies are using corporate cards more efficiently, throughout their businesses, to retain staff, reduce costs and optimise cashflow.
Created by a consortium of The Payments Association’s members that included senior figures from FIS, Cardlay, Schiltz & Schiltz, NatWest, FLEETCOR and Accenture, this expertise mix drawn from established banks, fintechs and regulatory experts gives a broad view of the corporate cards landscape and its future.
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