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
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
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
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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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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News & Blog
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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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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News & Blog
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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News & Blog
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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