Umbrella Bank

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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 ‘Umbrella Bank’.

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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.

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Business Continuity
Keeping Honest Payment Service Institutions Honest
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Keeping Honest Payment Service Institutions Honest

Following the collapse of Wirecard, James McGivern, Head of NBFI at Cashfac, reinforces the need for operational accounting and reconciliation in eMoney and Payment Service

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Wirecard
Rescue your Virtual Account Program
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Rescue your Virtual Account Program

Are you challenged to complete on your virtual account development program? Cashfac Cloud can help rescue your virtual account program.

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Watching the Clock: The Client Money Intra-Day Challenge
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Watching the Clock: The Client Money Intra-Day Challenge

James McGivern, Head of NBFI at Cashfac, discusses the challenges for firms managing Client Money intra-day cash in an efficient manner.

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Managing Client Money
Wealth Manager’s Lot is not a Happy One
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Wealth Manager’s Lot is not a Happy One

James McGivern, Head of NBFI at Cashfac, analyses recent commentary on the Wealth Management industry’s responsiveness to COVID-19.

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CASS
The FCA consultation on “Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms”
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The FCA consultation on “Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms”

James McGivern, Head of NBFI at Cashfac discusses 6 key takeaways from the FCA’s proposed guidance on safeguarding customer funds for eMoney and Payment Service

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EMoney and Payment Service Institutions
Cashfac Cloud and Continuity through COVID-19
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Cashfac Cloud and Continuity through COVID-19

Cashfac’s response to supporting businesses during the Coronavirus crisis, business continuity assistance and services to maintain operations during the pandemic.

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Business Continuity
Business Continuity Provisions (Coronavirus – COVID19)
News & Blog

Business Continuity Provisions (Coronavirus – COVID19)

Updated 18 May 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.

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Business Continuity
Protecting Client Assets during Times of Uncertainty
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Protecting Client Assets during Times of Uncertainty

James McGivern, Head of NBFI at Cashfac discusses the recent statement issued by the FCA regarding Client Assets and the Coronavirus.

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Protecting Client Assets
Business Continuity Provisions (Coronavirus – COVID19)
News & Blog

Business Continuity Provisions (Coronavirus – COVID19)

Updated 14 April 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities

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Business Continuity
The FCA’s “Dear CEO” Letter on its Asset Management Supervision Strategy
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The FCA’s “Dear CEO” Letter on its Asset Management Supervision Strategy

James McGivern, Head of NBFI at Cashfac responds to the FCA’s recent “Dear CEO” letter issued to the asset management sector.

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Asset Management