JERSEY FIU UPDATE RE POLSAR
23/01/2023
Please be advised that on 01 February 2023, Jersey FIU is updating the online reporting tool (POLSAR) regarding the type of Legal Person/Legal Arrangement.
The FIU say this change is in line with the Government of Jersey definitions for Legal persons and arrangements (LPAs) (gov. je),
The FIU also refer users to Section 3 of the POLSAR User Manual regarding the updated process.
The POLSAR User Manual document can be found in the help section in the top left-hand corner of the POLSAR site after logging in.
The FIU also remind you users of the online POLSAR; if they need help with your username and password, they should get in touch with fiu.admin@jersey.police.je with the subject LOGIN.
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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.