Insights
Handy information and resources from the Kani Universe.
Resource types
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.
Kani Solution Overview
A one-page overview of the Kani platform across reconciliation, reporting and compliance. See what we do and who we work with
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.
Kani Newsletter
Subscribe to get the latest Kani insights
Manage Consent
Functional
Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.
The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.