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CASS 15 – The new safeguarding rules explained
Key takeaways
- CASS 15 – The new safeguarding rules explained Retail Banker International · Piotr Swat/shutterstock Global Data Thu, May 21, 2026 at 10:20 PM GMT+7 5 min read As of 7 May 2026, full compliance of CASS 15 is required.
- The CASS 15 rules apply to the following types of organisations:
- Small payment institutions are able to opt-in to comply with the new rules on a voluntary basis; a firm will be considered exempt from CASS 15 if it has held less than £100,000 of relevant funds for fewer than 53 weeks.
CASS 15 – The new safeguarding rules explained Retail Banker International · Piotr Swat/shutterstock Global Data Thu, May 21, 2026 at 10:20 PM GMT+7 5 min read As of 7 May 2026, full compliance of CASS 15 is required.
The CASS 15 rules apply to the following types of organisations:
Small payment institutions are able to opt-in to comply with the new rules on a voluntary basis; a firm will be considered exempt from CASS 15 if it has held less than £100,000 of relevant funds for fewer than 53 weeks.
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