JFSC share personal employee details with Jersey government – “it may be time to dust down your employee privacy statements”
03/08/2021
JFSC Data sharing with the Minister for External Relations and Financial Services (Industry update - 02 August 2021).
The Government of Jersey has asked the JFSC to share the contact information that it holds for the MONEY LAUNDERING COMPLIANCE/REPORTING OFFICERS of the businesses it supervise for anti-money laundering/countering terrorist financing.
These businesses include accountants, estate agents, lawyers, lenders and other Schedule 2 businesses.
So that the Minister for External Relations and Financial Services can engage directly with supervised businesses about sanctions compliance matters, the JFSC will be sharing the following data with Government:
- Business name
- Contact details
- Supervised activities that the business undertakes.
The JFSC may provide this information through legal gateways without notifying you, but the JFSC wanted to let industry know about this particular request, as it is important for businesses in Jersey to understand how the JFSC, Government and other agencies work together.
The JFSC also encourage everyone to sign up to receive email alerts for sanctions notices published both
- on the JFSC website - https://www.jerseyfsc.org/subscribe-to-our-news-and-industry-updates/
and
- the Government of Jersey Gazette. https://www.gov.je/gazette/Pages/default.aspx?Navigator1=GazetteType&Modifier1=%22%c7%82%c7%8253616e6374696f6e73%22
Read the JFSC update 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.