On 7 August, the FCA published Policy Statement PS25/12 confirming the new CASS 15 Supplementary Regime for safeguarding, effective from 7 May 2026.
Join PKF’s Payment Services, E-Money and CASS specialists and experts from Thistle Initiatives on Thursday 9 October for an exclusive roundtable discussion on:
- The key requirements of the new regime, including mandatory safeguarding audits, monthly returns, resolution packs, and stricter insurance provisions.
- Practical steps to prepare for compliance and manage the additional reporting burden.
- The FCA’s direction of travel towards the full “Post-Repeal” regime.
Why attend?
- Understand the FCA’s latest safeguarding rules and timelines
- Get early expert analysis and implementation tips
- Exchange views with peers in the industry.
This is a must-attend session for PSPs and EMIs navigating the evolving regulatory landscape.
Event information
Date:
- Thursday 9 October 2025
Time:
- Arrival and refreshments from 08:30
- Briefing from 09:00 until 10:00
Location:
Our Payment Services and E-Money team offer statutory audit, safeguarding audit (CASS 15) and financial reporting services. We have been carrying out client asset (CASS) audits for around 20 years, meaning that we are well placed for the introduction of CASS 15 in 2026 and can support you in your implementation of the new regime. |
