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31 January 2012
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27 January 2012
[General Regulation, Financial Crime / Terrorist Financing, Fraud, Corporate Governance, Non-Executive Directors (NEDS)]
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18 January 2012
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18 January 2012
[General Regulation, Crime (AML/CFT) regulatory updates, UK / FSA regulation]
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18 January 2012
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18 January 2012
[General Regulation, Corporate Governance, Ireland]
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18 January 2012
[General Regulation, Financial Crime / Terrorist Financing]
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18 January 2012
[General Regulation, UK / FSA regulation]
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18 January 2012
[General Regulation, Financial Crime / Terrorist Financing, Tax]
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18 January 2012
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Since 2005, Comsure has been guiding companies in Jersey, Guernsey, London, Isle of Man and Mauritius through the complexities of regulation. In doing so our clients can concentrate on their day to day business activities, secure in the knowledge that the relevant business safeguards are in place. Comsure is able to support its clients through every part of the compliance process, and since our work is dedicated solely to Compliance and Risk, you know you will only have genuine experts working on your behalf. Additionally, our principals, senior consultants and consultants are some of the most highly regarded in the industry, with many years of relevant experience between them. For more information on Comsure services please contact Mathew Beale @ mathewbeale@comsuregroup.com

Associated terms of use - Comsure Compliance News is provided for information purposes only and represents a summary of matters that may be of interest. It is not intended to offer a legal opinion, advice or recommendation as to future action. All the subject matter is sourced from publically sourced information. Comsure and its affiliates do not assume any liability whatsoever for the content of the news published, or make any representation or warranties, as to the accuracy or completeness of any information contained on the news site or any copy model. For further information concerning Comsure’s website disclaimer go to http://www.comsuregroup.com/default.asp?contentID=652