Insights

An audit-ready safeguarding framework is one where every CASS 15 control has a record that proves it. Advapay's control-by-control checklist for UK EMIs and PIs facing the annual safeguarding audit.
Aug 7
The FCA's new safeguarding regime (PS25/12) takes effect 7 May 2026. Advapay on the CASS 15 rules, daily reconciliation, the resolution pack, the annual audit, and what to do now.
Jul 10

Schedule a 30 min call with us