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No Pause on CASS 15: Understanding the FCA’s New Safeguarding Rules
FCA PS25/12 finalises CASS 15 for payment & e-money firms: daily reconciliations, safeguarding audits and a resolution pack. Key dates and what to change.
bbphoenixfsc
Sep 292 min read


CASS 15: Why ‘Wait and See’ is Not an Option for Electronic Money and Payment Institutions
The new safeguarding rules for e-Money and Payment Institutions aren't going away. Be ready and start a proper gap analysis.
bbphoenixfsc
Jul 251 min read


Settlement Cycles: Preparing for the Transition to T+1 and Beyond
Preparing for the Transition to T+1 and Beyond. Time to act is now: What do firms need to do in preparation of T+1?
Ajit K & Mickael
May 186 min read


Balancing Innovation and Compliance: the FCA's 'Dear CEO' Letter and Upcoming CASS 15 Regulations for Payment firms in the UK
Latest FCA's 'Dear CEO' letter and the upcoming CASS 15 and safeguarding regulations for payment fims in teh UK
bbphoenixfsc
Feb 192 min read


Preparing for CASS15: What payments and e-money institutions need to know!
New Safeguarding rules for Electronic Money Institutions and Payment Institutions in the UK
bbphoenixfsc
Jan 134 min read


Phoenix FSC joined TSSAG, The Securities Services Advisory Group
TSSAG announces new member – Phoenix FSC We are delighted to announce that Phoenix FSC (“Phoenix Financial Services Consulting”), a...
bbphoenixfsc
Nov 8, 20241 min read


AI, a Buzzword? Sit Tight, Buckle Your Seatbelt, and Get Ready for the Acceleration – It’s Here to Stay and Transform!
Phoenix FSC was honoured to be invited by Stephenson Harwood to participate in their recent conference, which took place on 10th...
Bertrand
Oct 15, 20242 min read


High-Level Introduction to the concept of the Operating Model and its importance in the Transformation Journey
In the dynamic world of business, organisations constantly seek ways to stay competitive, optimise their operations, deliver superior...
Mickael
Oct 6, 20243 min read


The Paramount Importance of Aligning Teams on a Shared Vision and Ambition
In the fast-paced and ever-evolving world of business, the difference between a company that merely survives and one that thrives often...
Bertrand
Sep 12, 20243 min read


Launch of Phoenix Financial Services Consulting
Launch of Phoenix FSC, a business-focused consulting firm that helps financial services companies in their development and transformation.
bbphoenixfsc
Sep 2, 20241 min read
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