CASS 15 lands 7 May 2026. Our free Health Check helps EMIs and PIs assess readiness, identify gaps, and strengthen controls before scrutiny intensifies.
With the new CASS 15 safeguarding requirements coming into force on 7 May 2026, EMIs and payment institutions should be taking stock now. Our free CASS 15 Health Check is designed to help firms understand where they stand, identify priority gaps, and focus on the areas that need attention before implementation deadlines start to bite.
The UK safeguarding landscape is changing. CASS 15 will significantly strengthen safeguarding expectations for payment firms and e-money institutions, placing greater emphasis on governance, reconciliations, documentation, oversight and failure-readiness.
For many firms, the challenge is not simply understanding the new rules in principle. It is translating them into day-to-day operating models, controls and evidence that can withstand regulatory scrutiny. Areas that often appear manageable at a high level can become more complex in practice, particularly when firms look closely at daily reconciliations, segregation methodologies, governance structures, acknowledgement letters, third-party oversight, and resolution planning.
That is why we are offering a free CASS 15 Health Check.
Our Health Check is a practical, structured review designed to help firms assess their readiness against the key pillars of CASS 15. It provides an initial view of where your current arrangements are working well, where there may be weaknesses, and which actions are likely to require early focus.
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