EU Retail Investment Strategy: regulatory implications for UK firms
Explore how the EU Retail Investment Strategy impacts UK firms with EU operations, from value-for-money rules to disclosure and governance changes
Susana Eddy
Susana is a CASS Specialist with over 15 years of experience in financial services. She has worked at Deloitte, BlackRock, FNZ, and NFU Mutual, delivering regulatory oversight and compliance frameworks. Susana has deep expertise in FCA CASS rules, including reconciliations, CMAR, Resolution Pack, and breach management.
Safeguarding and client asset protection: insolvency review implications
HM Treasury’s insolvency review: key implications for safeguarding, client asset protection, and compliance in payment institutions.
FCA CP25/37: Proposed Changes to CASS 6 and CASS 7 and What Firms Need to Do Next
Discover how FCA CP25/37: Proposed Changes to CASS 6 and CASS 7 can improve governance around client assets and money.
Top Six FCA CASS Safeguarding Compliance Tips for 2025/26
FCA CASS safeguarding compliance tips for UK firms. Learn the essentials for 2025/26 compliance, training and keeping client assets protected.
Automated client money reconciliations attestation ready before 08:30
Discover how automated client money reconciliations can enhance your CASS processes and reduce risks in investment management.
Behind The Desk with Shaid Moughal
Explore Shaid Moughal's journey in CASS and how he champions investor protection in a changing financial landscape.
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Uncover the truth about CASS compliance myths and learn how to navigate the FCA's new Client Asset Sourcebook requirements.
Safeguarding CASS rules
Understand the new CASS rules shaping consumer protection in payment firms and safeguarding customer funds effectively.