The JFSC 2023 AML/CFT/CPF and other supervisory risk data collection is LIVE.
05/02/2024
The 2023 AML/CFT/CPF and other supervisory risk data collection exercise has launched today, 5 February 2024. The deadline for supervised businesses to submit their 2023 data is 31 May 2024.
The data being collected.
- Informs the JFSC risk-based approach to supervision and financial crime examination process.
- Will be used to refresh the JFSC risk model and national risk assessments.
The JFSC has expanded the data ITS is asking for this year to include additional financial crime questions, new conduct questions for regulated businesses, and questions on legal persons and arrangements for trust company service providers. READ MORE HERE:
The feedback paper on the additional supervisory risk data consultation provides further information on the scope of the additional questions.
The launch of workbooks for Collective Investment Funds (CIF) and Legal Persons and Arrangements (LPA) will be delayed until the second week of February. Further information will follow within the next two weeks.
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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.