All change at the Jersey FIU - Again
04/06/2026
The Minister for External Relations decided to appoint Mr R. Corrigan as the Acting Director of the Financial Intelligence Unit (FIU Jersey), in accordance with Article 2C of the 2015 Regulations.
The previous Director, Mr I. McDonald has resigned from his position, and as a result, the Minister is required to appoint a successor to ensure continuity of leadership.
Corrigan will assume responsibility for the direction, development, and operational performance of the Financial Intelligence Unit pending completion of the selection process for a new permanent role-holder. The recruitment process for a permanent Director is at an advanced stage and has been chaired throughout by the Jersey Appointments Commission.
This interim appointment bridges the gap between McDonald's departure and the permanent Director's start date and is not expected to exceed 4 months from the date of this decision.
In accordance with Article 2C(3) of the Proceeds of Crime (Financial Intelligence) (Jersey) Regulations 2015, the Minister has consulted the Financial Intelligence Unit Governance Board prior to making this appointment, and no objections were raised.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.