News & Blog
Pleased to Meet You. Hope You Guess My Name.
Our latest blog looks at the challenges firms face in the current climate when receiving poorly referenced client money, and the opportunities from Open Banking
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News & Blog
Business Continuity Provisions (Coronavirus – COVID19)
Updated 16th Dec 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.
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News & Blog
Cashfac Appoints North America SVP Amid Increased Demand for Escrow, Trust and Virtual Accounts Solutions
We are pleased to announce the appointment of Sherri Munro as Senior Vice President, Wealth Management, amid increased demand for their escrow, trust account and
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News & Blog
Business Continuity Provisions (Coronavirus – COVID19)
Updated 12th Nov 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.
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News & Blog
Cashfac Macmillan Coffee Morning
We’re pleased to have raised £710 for Macmillan Cancer by participating (virtually!) in their World’s Biggest Coffee Morning.
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News & Blog
5 Takeaways from the FCA’s latest “Dear CEO” letter on Client Money (CASS 5) for Insurance Intermediaries
In response to the FCA’s latest “Dear CEO” letter to Insurance Intermediaries working with client money, James McGivern, Head of NBFI at Cashfac evaluates the
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News & Blog
Business Continuity Provisions (Coronavirus – COVID19)
Updated 15 Sep 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.
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News & Blog
Sterling National Bank and Cashfac Announce Strategic Business Alliance for Launch of New Escrow Account Platform
Cashfac is delighted to announce a strategic agreement with Sterling National Bank to expand their Escrow account origination and servicing capabilities.
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News & Blog
What to Do in Response to the FCA’s “Dear CEO” Letter on Increased Levels of Client Money
James McGivern, Head of NBFI at Cashfac reflects on the FCA’s latest “Dear CEO” letter and offers guidance on how businesses can utilise Virtual Account
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News & Blog
How to become the “Umbrella Bank”
Cashfac experts Ray Wilson and James McGivern explain how banks can place themselves at the heart of their corporate customers’ global banking by becoming their
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News & Blog
Cashfac continues global expansion with appointment of APAC Managing Director
We are pleased to announce the appointment of Angela Beswick as Managing Director of Asia Pacific, as Cashfac's business expansion plans gather pace to meet
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News & Blog
Business Continuity Provisions (Coronavirus – COVID19)
Updated 17 July 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.
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