JFSC has EXTENDED consultation on criminal background checks for principals and key persons
21/03/2025
On 29 January 2025, the JFSC opened a consultation on enhancements to criminal background checks for principals and key persons.
Since the consultation, the JFSC has advised that:-
- The consultation has been extended and is now planned to close on Wednesday, 26 March 2025.
The JFSC says:-
- After receiving positive feedback through the JFSC drop-in sessions, meetings with industry trade bodies and associations, and the JFSC survey, the engagement has highlighted
- That while there is agreement in principle on the introduction of a criminal record certificate requirement, further consideration is needed regarding the practical application and potential unintended consequences for specific sectors.
- To make sure the JFSC can respond effectively to your valued responses, the JFSC is extending the publication date of the consultation feedback and will confirm this on the JFSC website in due course.
- The JFSC consultation closes on Wednesday, 26 March 2025.
- There is still time to share your feedback – for guidance on how to do this, read the JFSC consultation paper on enhancements to criminal background checks for principals and key persons.
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.