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Cashfac Named #1 in Datos Insights’ 2025 Virtual Account Management Matrix

Leading advisory firm ranks Cashfac highest for client service, product features, client satisfaction, and implementation success.

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Cashfac Named #1 in Datos Insights’ 2025 Virtual Account Management Matrix

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Cashfac Appoints North America SVP Amid Increased Demand for Escrow, Trust and Virtual Accounts Solutions

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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
Cashfac Macmillan Coffee Morning

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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

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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
What to Do in Response to the FCA’s “Dear CEO” Letter on Increased Levels of Client Money

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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”

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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

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Umbrella Bank
Cashfac continues global expansion with appointment of APAC Managing Director

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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
Keeping Honest Payment Service Institutions Honest

News & Blog

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

News & Blog

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

News & Blog

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
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