Navigating CASS 15

CASS 15 has introduced a new safeguarding regime for payment institutions and e-money firms, with stronger controls, clearer accountability and increased operational expectations.

With the rules now live, the focus is shifting. Firms should have their frameworks in place but many are now working through what this means in practice and what “good” really looks like under the new regime.

Join fscom for a practical session focused on:

Where firms should be now post-implementation

• Key differences from previous safeguarding expectations
• Common challenges emerging across the market
• Preparing for audit, governance expectations and ongoing compliance
• Where the FCA is likely to focus supervisory attention

Drawing on our experience supporting firms through safeguarding reviews and implementation, we’ll share practical insights into how firms are embedding CASS 15 and what to prioritise next.