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Gladius Assurance has launched a dedicated Safeguarding microsite to support firms with the FCA’s Consultation Paper 24/20. The consultation proposed sweeping changes to the Safeguarding Regime that would have a multi-year impact on Payments and E-Money Firms.
The microsite contains an interactive dashboard that allows users to easily navigate through each of the CASS 15 sections, subheadings, and a quick comparison between the Interim and Final End State Rules, thereby saving time and effort.
It also includes a practical quick reference guide on risks and internal controls, providing firms with the support they need to design and enhance their CASS internal controls environment to meet the high CASS assurance standards that the FCA will impose.
Bookmark the page – We will keep you informed with regular updates, including more CASS 15 templates, guides, and references.