Resources
Whitepapers
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
- #compliance
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
- #compliance
- #FCA safeguarding
- #research
Payments reconciliation & reporting survey 2025
Exclusive reconciliation and reporting insights from 250 UK payments and banking businesses
QMR & GOC reporting survey 2025: Exploring trends, challenges and tech
See how your approach to QMR or GOC reporting compares to 250 UK-based issuers, acquirers, processors and neobanks
Simplifying settlements: A practical guide
A practical guide for issuers and acquirers to optimise transaction settlement processes
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