JFSC release Enforcements statistics for 2018-2023 plus Regulatory & AML issues present in the cases
15/04/2024
The JFSC has updated its website and released enforcements statistics for 2018-2023 plus Regulatory & AML issues present in these enforcement cases.
Here is 2023
2018- 2022 is here https://www.jerseyfsc.org/about-us/our-teams/enforcement/enforcement-statistics/
Also, Regulatory and AML/CFT/CFP issues are shown in the tables below – these tables show the main regulatory issues that were present in those 2018-23 enforcement cases.
Note that in many Enforcement cases more than one issue was present.
THE SOURCE AND ALL THE TABLES ARE HERE
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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.