SRA CPD: 12.5 hours Mid TierPlaces Banks!Free For & Corporate see pageTreasurers 2 for details 40+ THE ORGANISERS OF, 2014 , EUROPE’S MOST PRESTIGIOUS Speakers PAYMENTS FORUM, BRING YOU AN UNMISSABLE EVENT Including: ! • EUROPEAN COMMISSION • EUROPEAN European Payments CENTRAL BANK • UK PAYMENT SYSTEMS REGULATOR Regulation 2014 • CITI • PAYPAL • EUROPOL • BNP PARIBAS Managing Challenges & Change • PAYM • BANCO POPOLARE • ALSTOM • VISA HIGHLY TOPICAL AGENDA AND OUTSTANDING SPEAKER FACULTY • ELECTRONIC MONEY ASSOCIATION SEPA Post Migration: Potential Remaining Challenges For Stakeholders • VODAFONE Ruth Wandhöfer, Global Head of Regulatory & Market Strategy, Treasury & Trade Services, • AFAS PERSONAL CITI • ECOMMERCE EUROPE • TELECOM ITALIA Keynote Address From The ECB: Facilitating The Development Of An • BARCLAYS Integrated, Innovative & Competitive Market For Euro Retail Payments • MASTERCARD Wiebe Ruttenberg, Head Market Integration Division, DG Payments and Market Infrastructure, WORLDWIDE EUROPEAN CENTRAL BANK • SWEDBANK • YORKSHIRE BUILDING SOCIETY PSD II – How Will It Impact Payment Service Providers & Consumers? • MACFARLANES Pia Sorvillo, Government Relations EMEA, eBay Inc., PAYPAL • SOFORT • UK CARDS ASSOCIATION • TRUSTEU AFFAIRS Cards Interchange Regulation: Implications, State Of Play & • DEUTSCHE BANK The Long Term Outlook • FIELDFISHER Marc Temmerman, Director of European Affairs, VISA • GROUPEMENT DE CARTES BANCAIRES The 4th EU Anti Money Laundering Directive: Key Requirements And • RBS Their Impact On The Banking Sector • LLOYDS BANKING Martin Saunders, Partner, CLIFFORD CHANCE GROUP • CGI • OSBORNE CLARKE Managing Cyber Security & Online Fraud – Essential Issues To Address Now • FLEISHMANHILLARD Troels Oerting, Head, European Cyber Crime Centre, EUROPOL • CLIFFORD CHANCE • BNY MELLON • ENSYGNIA What Next For Data Protection In Europe? • IBOS ASSOCIATION Rupert Casey, Partner, MACFARLANES • LOCKE LORD • KMPG • BRITISH RETAIL Keynote Address: Next Steps For The Regulation Of Mobile Payments CONSORTIUM Chris Skinner, Chairman, THE FINANCIAL SERVICES CLUB • THE FINANCIAL SERVICES CLUB Innovations In E&M Payments – How Will The Evolving Regulatory Sponsor Regime Impact The Market? Lisa Felton, Global Head of Consumer Regulation and Content Standard, VODAFONE Intraday Liquidity Monitoring & Management: Why Should You Worry? Ludy Limburg, Vice President, RBS Stay updated via our social media sites: Beyond Europe –Infl uences Of Non-EU Payments Law On European Business Liz Oakes, Associate Director, Payments & Transaction Banking, KPMG LinkedIn Group: International Payments Summit Tuesday 2 & Wednesday 3 December 2014 • The Crowne Plaza London. Twitter: @IPS_Event Arranged By: For the latest programme or to register, visit: www.icbi-events.com/europeanpayments To register: Call: +44 (0) 20 7017 7200 • Fax: +44 (0) 20 7017 7807 • Email: [email protected] Dear Colleagues, Our Past Delegates Say It Best: I am delighted to be chairing ICBI’s fourth annual conference on “Excellent spread of speakers and “European Payments Regulation: Managing Challenges a good debate”. John Burns, LLOYDS BANKING GROUP And Change” and look forward to exploring with you the wide range of important changes that the European payments industry “Condensed discussions; is experiencing. Throughout the conference, we will encourage good speakers; you to maintain an open dialogue on the issues your business is very good and lively moderator”. experiencing in the current environment, and how you see the future Martin Schlageter, ROCHE landscape unfolding. “Informative with a wide range of speakers”. On Day 1, we will discuss the state of SEPA post migration, including Abu Uddin, BANK OF TOKYO MITSUBISHI potential remaining challenges for stakeholders. We will then turn our “Lots of information, good discussion attention to the Payment Services Directive II, where we will explore and different views”. the latest developments in the context of the ongoing European Rebecca Stevens, ABN AMRO decision making process. This will be followed by the second important European payments legislative development, the Cards “Excellent information and mix of Interchange Regulation, where implications, state of play for decision speakers; good discussion”. makers and a longer term outlook will be presented. The day will Manfred Plantz; UNICREDIT BANK round up with the latest on Anti-Money-Laundering legislation, data “The best forum to meet industry experts protection and cybercrime, all of them being crucial topics for the and regulators.” European payments market. Srilakshmi Amarnath, Saxo Bank “Great speakers. Very well run and Day 2 will open with a closer look at the new UK payments regulation managed. Worth 2 days of my time!” landscape, with a Keynote Address from the new UK Payment Ian Stewart, SCC Systems Regulator. We will then turn our focus onto upcoming payments initiatives in the mobile and e-payment space will be discussed and next steps planned for mobile payments legislation SPONSORSHIP AND EXHIBITION OPPORTUNITIES at the level of the European Commission will be examined in more detail. We will then look at the latest developments on intraday If you supply solutions to the banking community then it is crucial to have a high profi le at this conference. By liquidity monitoring and management and explore a number of key sponsoring or exhibiting at this event you can: implications that this landmark global regulatory initiative will have for • Arrange one-to-one meetings with key individuals in the payments space. The day will continue with an update on other one place without the need to arrange numerous business legislation emerging globally that may impact the payments world. trips. • Join the program and demonstrate new thought leadership, intellectual expertise or case studies To lead us through this challenging review over the two days, you alongside the most prominent names in the industry. will be hearing from experts at the heart of regulatory developments • Networking opportunities are paramount and sponsors including the European Commission, the European Central Bank, have the opportunity to host social functions and reserve tables at lunch in order to meet with clients or UK Payment Systems Regulator, the European Payments Council, new contacts. the UK Electronic Money Association, Ecommerce Europe, IBOS • Organise breakfast briefi ngs or workshops in order to Association; leading banks such as Citi, RBS, Barclays, BNP Paribas, target key individuals in advance of the event. Banco Popolare, Swedbank, Deutsche Bank; cards schemes These are just a small example of what we can offer you at Visa, MasterCard, Cartes Bancaire and the UK Cards Association; this event. If you are interested please contact Helen Lowe on +44 (0)20 7017 4041 or email helen.lowe@informa. payments disruptors including PayPal, AFAS, Sofort, PayM and com for further details. Vodafone; treasurers from Alstom and Telecom Italia as well from other key experts including Osborne Clarke, Locke Lord, Fieldfisher, FREE PLACES FOR MID TIER BANKS - APPLY NOW Clifford Chance, CGI and the British Retail Consortium. We aim to deliver a comprehensive overview of the sector As we take this timely opportunity to debate the different elements and to facilitate essential industry dialogue. Our expert panel of speakers has recommended that this event would that will collectively transform key aspects of the European payments benefi t from increased representation from smaller fi nancial landscape, I hope that together we can identify key next steps, institutions. Accordingly, we have set aside a limited number business dynamics and market opportunities which will further help to of FREE places for delegates representing mid-tier banks (as a guide we would suggest banks with total assets of drive the European payments project forward. under US$55bn; subsidiaries of major banks will not qualify). To apply, please email [email protected] I very much hope you will join us and look forward to meeting you. FREE PLACES FOR CORPORATE TREASURERS Ruth Wandhöfer FREE PLACES FOR CORPORATE TREASURERS As with our fl agship International Payments Summit, we will Global Head of Regulatory & Market Strategy, Treasury & be offering free places to corporate treasurers to maximise Trade Services the opportunity for banks to enter into a productive dialogue CITI with corporates throughout the duration of the conference. A limited number of places are available. To apply please email [email protected] 2 For the latest programme or to register, visit: www.icbi-events.com/europeanpayments To register: Call: +44 (0) 20 7017 7200 • Fax: +44 (0) 20 7017 7807 • Email: [email protected] involved in the SEPA process since the start. Francis is a member Day 1: Tuesday 2 December of various industry committees and represents BNP Paribas in several forums related to development of payments, e-payments 08.45 Registration and Coffee and cash management, including the EPC and EBA Clearing. He is EPC Plenary member and co-chairs currently the ERPB e-Mandate 09.15 Opening Remarks From the Chair Working Group. Ruth Wandhöfer, Global Head of Regulatory & Market Strategy, Bob Lyddon, Managing Director Treasury & Trade Services, CITI IBOS ASSOCIATION Ruth is recognized in the European payment industry as one of the IBOS is a banking club that enables international cash management foremost authorities on payments regulation. She is the Chair of solutions for corporate customers. IBOS operates through its 12 the European Expert