The Government of Jersey launches Financial Crime Risk Assessment.
17/10/2022
The Government of Jersey has launched an assessment into the financial crime risk posed by all companies, partnerships, trusts and other similar vehicles available in Jersey.
The assessment of legal persons and arrangements will review the risks posed by money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction.
Over the next six weeks, the data will be collected by the Jersey Financial Services Commission (JFSC) on behalf of the Government via questionnaires:
Trust company businesses and fund services businesses that administer Jersey-incorporated companies are asked to respond by completing the questionnaire from myRegistry.
Regulated trust and company service providers responsible for administering trusts will receive an invitation from myJFSC to complete the questionnaire.
Read the full press release here:
https://lnkd.in/eZYMFRN6
https://www.gov.je/News/2022/Pages/FinancialCrimeRiskAssessmentLaunched.aspx
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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.