CASS 15 Safeguarding Regime
Navigating CASS 15 webinar - Safeguarding in practice
In this session, fscom specialists explore the practical implications of the new CASS 15 safeguarding regime for payment institutions and e-money firms.
Gain clarity on what CASS 15 means in practice for payment institutions and e-money firms now that rules are live.
Watch this on-demand webinar to understand where firms should be post-implementation, key differences from previous safeguarding expectations, common market challenges and how to prepare for audit and ongoing FCA oversight.
What you will learn in this webinar
This webinar examines the practical realities of implementing CASS 15 for payment institutions and e-money firms, focusing on what good safeguarding looks like under the new regime.
Post-implementation expectations
Understand where your firm should be now that CASS 15 implementation deadlines have passed and what constitutes effective safeguarding.
Key differences from previous rules
Identify the key changes CASS 15 introduced compared to previous safeguarding rules and how they affect your operations.
Common market challenges
Learn about the common implementation challenges payment institutions and e-money firms are facing across the market.
Audit and governance readiness
Prepare for audit requirements, strengthen governance structures, and establish processes for ongoing CASS 15 compliance.
FCA supervisory focus areas
Understand the areas where the FCA is likely to focus supervisory attention and how to demonstrate compliance.
Practical implementation insights
Gain practical insights from fscom's experience supporting firms through safeguarding reviews and CASS 15 implementation.
Defining 'good' under CASS 15
Clarify what stronger controls, clearer accountability, and increased operational expectations mean in practice for your firm.
Next priorities for your firm
Identify what firms should prioritize next to embed CASS 15 effectively and maintain compliance over time.
Take the next step in embedding effective CASS 15 compliance.
This webinar explores the practical application of CASS 15 for payment institutions and e-money firms. Our compliance specialists share practical guidance on implementation, governance expectations, audit readiness and areas likely to attract FCA attention.
What topics does the CASS 15 webinar cover?
This webinar provides practical guidance on CASS 15 implementation for payment institutions and e-money firms. We examine the new safeguarding regime's core requirements, key differences from previous expectations, and what effective compliance looks like under the strengthened controls and accountability framework.
Who should watch this webinar recording?
This webinar is designed for compliance officers, heads of operations, MLROs, and senior executives at payment institutions and e-money firms who need to understand CASS 15 requirements, assess their current safeguarding frameworks and prepare for audit and ongoing regulatory oversight.
What will I learn from this webinar?
You'll gain clear insights into post-implementation expectations, understand the key differences from previous safeguarding rules, learn how to address common market challenges, and identify priorities for audit readiness, governance oversight and areas of likely FCA supervisory focus.
Is this webinar led by experienced regulatory professionals?
Yes. The webinar is presented by fscom's compliance and regulatory experts, including former regulators and compliance leaders with direct experience in client asset protection, safeguarding reviews, and CASS implementation across payment institutions and e-money firms.
Can fscom help my firm achieve CASS 15 compliance?
Absolutely. fscom offers tailored CASS 15 readiness assessments, safeguarding framework reviews, audit preparation support, and ongoing compliance guidance to help your firm meet regulatory expectations, strengthen client asset protection, and maintain robust governance oversight.
How do I access the webinar and request further support?
Simply complete the registration form to access the on-demand webinar recording. If you'd like to discuss your firm's CASS 15 readiness or safeguarding framework needs, contact us at +44 (0) 28 9042 5451 or through our website.
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Strengthen your CASS 15 safeguarding framework with fscom
After watching this webinar, discover how fscom's Compliance Maturity Specialists can support your CASS 15 journey with safeguarding reviews, governance frameworks and audit readiness support that builds regulator-ready client asset protection capability.
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About fscom's CASS expertise
fscom Compliance Maturity SpecialistsTM deliver governance, risk, and compliance consulting to financial services firms.
Our team of former regulators, compliance leaders, and CASS specialists brings deep expertise in client asset safeguarding, operational resilience, and the regulatory frameworks that protect payment institutions and e-money firms.
We help firms strengthen their safeguarding frameworks, prepare for FCA scrutiny, and embed CASS 15 requirements into day-to-day operations - ensuring you understand where you stand today and have a clear path to ongoing compliance. Our mission is to help you grow with clarity and confidence, building regulator-ready frameworks that protect client assets, meet governance expectations, and support long-term business growth.