JFSC Supervision monthly update and video – February 2025
03/02/2025
In this supervision monthly update, Lee Sabiston rounds up the JFSC January activity and shares what else you can expect to see this year, including non-profit organisation drop-in sessions, a consultation and feedback paper on enhancements to the JFSC criminal background checks for principals and key persons, and the JFSC 2025 business plan event on 11 February.
WATCH HERE
The video contains an update from January that includes the following:-
The JFSC published:
- 2025 thematic examination programme =
- annual supervisory risk data collection exercise =
- seven quick wins for financial crime compliance =
- consultation on enhancements to the JFSC criminal background checks for principals and key persons =
On 11 February,
- THE JFSC is hosting its 2025 business plan event.
- The event will be hosted via a Vimeo live stream and available through the JFSC social media channels.
NPO
- In 2025, the JFSC will also host drop-in sessions for non-profit organisations in Jersey.
- The JFSC next session will be held at the JFSC office on 14-18 Castle Street, St Helier, between 1:00pm-3:00 pm on Tuesday, 25 March.
Source
https://www.jerseyfsc.org/news-and-events/watch-supervision-monthly-update-february-2025/
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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.