Insights
Practical guidance on safeguarding client money and operational control.
Imperium(L) Insights provides practical, jargon-free guidance on CASS 15 safeguarding, CASS 7 and CASS 8 client money, reconciliation, break resolution, resolution packs, audit evidence and regulatory reporting for payments, e-money and investment firms.
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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