Infographics
Safeguarding: The Daily Cycle
The two CASS 15 reconciliations a payment or e-money firm must run every reconciliation day, and the six failures that require an FCA notification.
PNGCASS 15 safeguarding • safeguarding reconciliation • payment institution safeguarding
What's inside
- •Internal and external reconciliation, and how they differ
- •What to do the moment a shortfall appears
- •The six notification triggers in CASS 15.8.60R
More infographics
Compliance Monitoring DashboardDashboard infographic highlighting how to visualise monitoring status, open issues, and thematic trends for board reporting.Consumer Duty Journey MapInfographic mapping the four Consumer Duty outcomes and associated evidence expectations across the customer lifecycle.Complaint Handling: The ClocksEvery DISP deadline on one page, including the 15 business day payments limit that is widely mistaken for 35.