Project Banking Access

Update the ‘EPA Guide to Payment Account Providers’
Collaborate with AFEP and project members to leverage networks and contacts built with Banks, in order to update details of banks in V1 and to seek new banks for V2
Collaborate with EPA’s Project Inclusion and The Inclusion Foundation
Collate further information from U.K. and European banks in regards to their approach to PSD2 Art 36 (Reg 105 PSRs) and PSRs SD1
Work with Project Regulator to engage with the FCA and the PSR:
- Enhance the industry data on access to payment accounts
- Understand regulatory expectations in reporting for banks across Europe

Resources

Leader

Mitch Trehan – Head of UK Compliance, Banking Circle

Team Members

Phil Davies – Managing Director, PSI-Pay

Bob Blower – Strategic Advisor, Choice International

Ian Moore – Head of Banking Relationships, Paysafe

Noah Sharpe – Chief Banking Officer, Paysafe

Mark Hewlett – Independent

Liz Allison – Operations Manager, AFEP

Andrea Dunlop – EPA Advisory Board, EPA

Philip Bowkley – Managing Director | Global Head of Financial Institutions Group, Barclays

Luc Gueriane – CCO, Moorwand