Insights
Practical guidance on safeguarding client money and operational control.
LATEST
Why daily reconciliation matters under CASS 15
CASS 15 changed the tempo of safeguarding. The old rhythms of weekly or monthly reconciliation no longer keep up with what the regime asks a firm to prove.
July 2026 – Approx 10 minute read
Why safeguarding visibility starts with a unified ledger
Most payments and e-money firms do not have a safeguarding data problem. They have a safeguarding data assembly problem.
June 2026 – Approx 8 minute read
CASS 15 isn't a reporting issue. It's an operational control challenge
The FCA’s new safeguarding regime comes with a deadline, a monthly return and an audit. Treat it as form-filling and you miss the point, and the risk.
June 2026 – Approx 8 minute read
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