Jersey AMLSP - Annual fees invoices issued for those registered through an AMLSP
03/07/2024
In line with Schedule 2 of the Fees Notice under the Supervisory Bodies Law, the JFSC have sent:-
- Annual fees invoices for those who have registered for Schedule 2 through an anti-money laundering service provider (AMLSP)* and,
- The invoices to the AMLSPs on the underlying persons’ behalf.
In line with 3.3 of the Fees Notice,
- The annual fee applies to those persons who were registered with the JFSC as of 31 December of the preceding year.
- Any persons registering for Schedule 2 in 2024 will not be liable for an annual fee this year and therefore will not receive an invoice.
In line with 4.1 of the Fees Notice,
- The due date for the annual fee is four weeks from receipt of the invoice.
[* excluding accountants and lawyers]
Source
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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.