Regulation of Electronic Payments


Date: 04 April 2017
Time: 08.30-12.30    Venue: Bird & Bird, Calle Jorge Juan, 8. 2nd floor, 28001 Madrid


Bird & Bird LLP is hosting a series of seminars across Europe on the regulation of payments. Following successful events in Paris, Brussels and Luxembourg, we are holding seminars in Madrid (4 April), Frankfurt (9 May), Copenhagen (7 June), Helsinki (8 June as part of our FinTech Seminar Series) and London (13 June).

The Madrid seminar will take place on Tuesday 4 April 2017 at Bird & Bird'office.

The seminars will provide an update on the latest regulatory developments in the payments sector. This will include PSD2 (Payment Services Directive 2) - and in particular the "access" to the account and strong customer authentication provisions - the EU Interchange Fee Regulation, the 4th EU AML Directive (currently under review), the GDPR and the EU NIS Directive (cybersecurity).

Speakers

Would you like to attend?

The programme

8:30 - 9:00

  • Arrival and breakfast

9:00 - 9:05

9:05 - 9:25

  • PSD2: Update regarding exemption regimes

9:25 - 9:55

  • PSD2: Strong Customer Authentication (SCA)

9:55 - 10:15

  • Coffee Break

10:15 - 11:00

  • Panel: New players, new services, new regulatory regime

11:00 - 11:15

  • Interchange Fee Regulation: commercial cards? Co-badging?

11:15 - 11:25

  • Payment services and e-money: what are the evolutions regarding AML?

11:25 - 12:00

  • PSD2 and Data Protection issues and GDPR & NIS Directive: navigating through the new legal landscape

12:00 - 12:10

  • A few tax issues arising from payment services in Spain

12:10 - 12:30

  • Q & A and closing remarks