Insights
Handy information and resources from the Kani Universe.
Resource types
The confidence gap: When payments regulation outpaces systems
75 senior payments leaders on regulation, safeguarding, AI and whether their systems are ready
CASS 15 safeguarding: What payment firms need to evidence
Kani’s quick guide to the FCA’s CASS 15 safeguarding rules, covering reconciliation, monthly returns, audits, resolution packs and evidence
CASS 15 and the safeguarding confidence gap
Why CASS 15 readiness comes down to the operating model, not the policy. New Kani research on regulatory pressure across the UK payments sector
Monthly safeguarding returns: the process behind the numbers
Monthly safeguarding returns under CASS 15: learn why data, reconciliation, evidence and daily control shape return readiness.
Safeguarding readiness in UK payments: Industry research
New research into how UK payment and e-money institutions are preparing for the FCA’s updated CASS 15 safeguarding regime
CASS 15 safeguarding: A compliance guide for payment firms
A practical guide to CASS 15 compliance for UK APIs and EMIs, covering every requirement under the FCA’s new safeguarding rules
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