Schedule 2 businesses & the Revised Outsourcing Policy:- Drop-in sessions:
26/10/2023
Schedule 2 businesses & the Revised Outsourcing Policy:- Drop-in sessions:
The JFSC are holding drop-in sessions in November on the limited application of the revised Outsourcing Policy to Schedule 2 businesses.
The revised Outsourcing Policy was published on our website in July under Appendix A to our Feedback on Follow-on Consultation to Consultation No.6 on Revised Outsourcing Policy — Jersey Financial Services Commission (jerseyfsc.org) and is effective from 1 January 2024.
If the revised Outsourcing Policy applies to you, you may need to submit an outsourcing notification to the JFCS in respect of such outsourced activity.
Interested to know more?
The JFSC are hosting three sessions at the Town Hall on the following dates:
- Wednesday 15 November between 1pm and 3pm
- Thursday 16 November between 12pm and 2pm
- Friday 17 November between 12pm and 2pm
These sessions are intended for Schedule 2 supervised persons.
- Who are not otherwise regulated by us or supported by an AML services provider and
- Where those supervised persons outsource AML/CFT/CPF compliance services such as client onboarding due diligence, and monitoring.
To register your interest, please email schedule2@jerseyfsc.org and YOU will be sent your booking conformation
The JFSC will also be posting a webinar on our website in respect of the revised Outsourcing Policy. This will provide more information for supervised and regulated persons.
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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.