Resources
Safeguarding in practice: An operating guide to CASS 15 for EMIs
Kani and Moorwand’s practical guide to CASS 15 safeguarding for EMIs, covering daily reconciliation, REP027 and operational readiness.
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
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
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
Buy versus Build
Top tips for navigating the buy vs build conundrum
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