The JFSC have released their Q1 Registry Supervision inspection programme feedback
02/05/2024
A core focus for our transparency regime is to ensure that basic, beneficial ownership and controller information is adequate, accurate and up to date, and can be made available to competent authorities on a timely basis. Inspection appointments by the JFSC’s Registry Supervision team are a key part of this process.
During these meetings, Registry examination officers meet with relevant individuals and inspect documentation in relation to the entity and the significant persons. The JFSC use this information to confirm that the data recorded on the Registry database is accurate.
This paper provides feedback on the visit programme for Q1 2024. It gives examples of good practice identified during the inspections, and the face-to-face interviews. The JFSC encourage boards, senior management, and owner operators to consider the findings and conclusions within this report.
Read the Registry Supervision inspection programme 2024 Q1 2024 feedback paper.
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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.