What Is CASS, and Why Does It Matter for Payment and E-Money Firms?
If you run, or advise, a UK-authorised payment institution, e-money institution, or crypto firm, you have almost certainly heard the word “CASS” thrown around by auditors, banking partners, or the FCA itself. For firms that grew up outside the traditional investment world, it can be confusing: CASS wasn’t originally written with you in mind, yet…