Jersey Financial Intelligence Unit (FIU)’s Post
16/06/2022
SAR TEMPLATE UPDATE: As can be seen from the recent release of the Jersey FIU’s Q1 SAR Feedback Report, the statistical data the new SAR Template is providing is vastly improved. We are grateful to our colleagues in industry who have adapted to the use of the Template so quickly.
As part of the new SAR Template Project it was always the Jersey FIU’s intention to carry out regular reviews post implementation of the Template (‘go live’ 1 February 2022).
Today is such a milestone which sees the SAR Working Group, which is a combination of representatives from the Jersey FIU and industry colleagues, convene to discuss post implementation observations. Feedback from this meeting will be provided to all local SAR submitters in due course via appropriate channels.
Please remember there are helpful guides which can be found within POLSAR on the Help dropdown menu to assist if you are submitting a SAR.
Source:
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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.