JFSC update for Jersey Accountants, estate agents, lawyers and other Schedule 2 businesses'
19/04/2022
JFSC Updated forms now published for changes to Schedule 2 businesses
In March, the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (Supervisory Bodies Law) was amended following its adoption by the States Assembly in January 2022.
The changes to the Supervisory Bodies Law affect Schedule 2 businesses holding a "Level 2" registration.
These are the majority of businesses that the JFSC supervise for anti-money laundering and countering the financing of terrorism (AML/CFT). This includes
- Lawyers, Accountants, Estate Agents, and High Value dealers.
At the start of April, the JFSC issued an update which outlined what these changes may mean for you and your business.
As part of this update, the JFSC advised that they would be updating Schedule 2 application forms to reflect these changes for future applicants.
These forms have now been updated. You can find these forms along with more information about registering a Schedule 2 business on our dedicated website page.
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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.