Business Continuity

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Business Continuity Provisions (Coronavirus – COVID19)

Updated 5th Jan 2021 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.

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Pleased to Meet You. Hope You Guess My Name.
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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Pleased to Meet You. Hope You Guess My Name.
Business Continuity Provisions (Coronavirus – COVID19)
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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Business Continuity
Cashfac Appoints North America SVP Amid Increased Demand for Escrow, Trust and Virtual Accounts Solutions
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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Sherri Munro
Business Continuity Provisions (Coronavirus – COVID19)
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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Business Continuity
Cashfac Macmillan Coffee Morning
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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MacMillan
5 Takeaways from the FCA’s latest “Dear CEO” letter on Client Money (CASS 5) for Insurance Intermediaries
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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Five takeaways from the FCA
Business Continuity Provisions (Coronavirus – COVID19)
News & Blog

Business Continuity Provisions (Coronavirus – COVID19)

Updated 15 Sep 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.

Read more

Business Continuity
Sterling National Bank and Cashfac Announce Strategic Business Alliance for Launch of New Escrow Account Platform
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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Sterling National Bank
What to Do in Response to the FCA’s “Dear CEO” Letter on Increased Levels of Client Money
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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Dear CEO
How to become the “Umbrella Bank”
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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Umbrella Bank
Cashfac continues global expansion with appointment of APAC Managing Director
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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Angela Beswick
Business Continuity Provisions (Coronavirus – COVID19)
News & Blog

Business Continuity Provisions (Coronavirus – COVID19)

Updated 17 July 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.

Read more

Business Continuity