Specialist insight into client money and safeguarding compliance
ClientMoney.co.uk was created to give UK financial services firms a single, reliable point of reference for the rules governing client money protection and safeguarding, including the CASS regime and the Safeguarding Supplementary Regime introduced under CASS 15.
Regulatory expectations in this area move quickly, and the cost of getting them wrong is high. Our aim is straightforward: to help firms understand what the FCA requires, translate that into practical steps, and stay current as the rules evolve.
What we focus on
We concentrate specifically on client money and asset protection compliance — an area that sits at the intersection of regulatory rulebooks, operational process, and audit scrutiny. Rather than covering financial regulation broadly, we go deep on the areas that matter most to firms handling client funds:
- CASS rules and their practical application
- The Safeguarding Supplementary Regime (CASS 15) and related FCA policy statements
- Reconciliation processes, resolution packs, and audit readiness
- Third-party due diligence and breach notification obligations
How we work
Our content and guidance are grounded in the current FCA rulebook and published policy statements, reviewed and updated as the regulatory landscape changes.
Our services
We’re currently shaping our consultancy offering to reflect where firms most need support — whether that’s regulatory interpretation, gap analysis, documentation review, or ongoing compliance advisory. If you’re navigating CASS or broader client money and safeguarding requirements and want to discuss how we can help, we’d encourage you to get in touch. We’ll be glad to talk through your specific situation and what support might look like.
Get in touch
For questions, compliance queries, or to discuss consultancy support, contact us at via our contact page link.