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Two new AMLSP forms added to myJFSC.

13/05/2025

As part of the JFSC's ongoing efforts to enhance regulatory processes, two new anti-money laundering service provider (AMLSP) forms have been added to myJFSC, namely:-

  • AMLSP Outgoing Form
  • AMLSP Incoming Form

With the introduction of these forms, the JFSC Authorisations Team will no longer accept email notifications of changes to AMLSP. 

AMLSP Outgoing Form

  1. The AMLSP Outgoing Form can be found on the relevant Forms page alongside other AMLSP forms, on myJFSC.
  2. The Outgoing AMLSP allows you to include the:-
    1. Date of the change
    2. Name of the incoming AMLSP
    3. Names of any departing directors of underlying Schedule 2s due to the change of the AMLSP
  1. The AMLSP Incoming Form will then be created

AMLSP Incoming Form

  1. The incoming AMLSP will be directly notified of its creation rather than having the form listed on myJFSC. 
  2. This second form allows the Incoming AMLSP to confirm
    1. The details set out by the Outgoing AMLSP, and
    2. Name of the directors to be appointed when the change of AMLSP occurs.
  1. Subject to specific responses, the incoming AMLSP form may require follow-up by the Authorisations team; otherwise, this is a straight-through process.

SOURCE

https://www.jerseyfsc.org/news-and-events/two-new-forms-added-to-myjfsc/

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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.  

news disclaimer -

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.