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Join date: Apr 21, 2024
Posts (6)
Sep 29, 2025 ∙ 2 min
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.
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Jul 25, 2025 ∙ 1 min
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.
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Feb 19, 2025 ∙ 2 min
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
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