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23/10/2025

Square 4 Partners and CourtCorrect Announce Strategic Partnership to Transform AI-Powered Outcomes Monitoring – Assure 4

London, UK – [23rd October 2025] – Square 4 Partners, a professional services firm specialising …

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By Nicky Green - Advisory Director | 22/04/2026

CASS, Consumer Duty and CP25/37: More Than a Tidy Up

At first glance, Chapter 4 of the FCA’s Consultation Paper 25/37 looks like a welcome …

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By Nicky Green - Advisory Director | 11/09/2025

Policy Statement 25/12 – Changes to the safeguarding regime for payments and e-money firms

With the FCA’s introduction of Policy Statement 25/12, the safeguarding framework for payments and e-money …

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London
By Nicky Green (Advisory Director) | 07/08/2025

FCA publishes the new safeguarding rules – it’s time to get started on implementation!

The FCA has published the long-awaited policy statement on the safeguarding regime (CASS 15). The …

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By Nicky Green - Advisory Director | 24/03/2025

FCA Supervisory surge and VREQs – unravelling fact from fiction

What does the data tell us about the FCA’s Supervisory work?   There seems to …

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London
By Nicky Green (Advisory Director) & Chloe Curtis (Principal Consultant) | 06/02/2025

‘Safeguarding’ a key FCA priority for the payments sector

On 3rd February 2025, the FCA issued a Dear CEO letter to firms that fall …

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By Nicky Green - Advisory Director & Chloe Curtis - Principal Consultant | 28/01/2025

Dear CEO: Our Custody and Fund Services Supervision Strategy Letter

In December 2024, the FCA issued a series of Dear CEO letters, including one titled …

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By Nicky Green - Advisory Director, Sara Haworth - Senior Consultant & Alice Buckley - Consultant | 20/11/2024

Dear CEO: A Letter to SIPP Operators

Portfolio letter: FCA’s expectations for SIPP Operators The FCA has issues a Dear CEO Letter …

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By Nicky Green - Advisory Director | 13/11/2024

Operational Resilience – Lessons from the CrowdStrike Outage

It’s inevitable that there’s a lot of inter-reliance between firms, whether it’s for technology provision, …

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By Nicky Green - Advisory Director | 18/10/2024

Square 4’s Top 10 Tips To Prepare Your Firm For Your Next CASS Audit

As we head into the autumn, many firms are working with their auditors to prepare …

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