Saturday 15th December 2018
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Comsure operates in:the UK, Jersey, Guernsey

The following JFSC Dear CEO Letters are to be taken into consideration by all Jersey Regulated entities.

Please note:

Comsure DOES NOT Guarantee that the following Dear CEO Letters are all those in issue or have not been withdrawn or are complete.

If you do find any errors or missing letters, please e-mail the Comsure team at administrator@comsuregroup.com, and where possible, provide documentation.

Please note that there are

1. Sector specific Dear CEO Letters and
2. General all sector Dear CEO Letters .

These can be found by clicking the desired link below or just scrolling down

 

 

Trust and Company Business

General Insurance Mediation Business

Funds and Services Business

Investment Business

Collective Investment Funds

All Sectors

 

Trust and Company Business

 

Dear CEO – 16th March 2012 Annual Declarations

Dear CEO – 14th October 2011 COBO structures

Dear CEO – 6th June 2011 Company formations

Dear CEO – 22nd October 2010 Conflicts of Interest

Dear CEO – 23rd September 2008 Cobo only funds and schedule 2 POC

Dear CEO – 20th June 2008 Common regulatory shortfalls

Dear CEO – 24th October 2006 SPV audit letter

General Insurance Mediation Business

 

Dear CEO – 16th March 2012 Annual Declarations

Dear CEO – 14th October 2011 COBO structures

Dear CEO – 6th June 2011 Company formations

Dear CEO – 22nd October 2010 Conflicts of Interest

Dear CEO – 23rd September 2008 Cobo only funds and schedule 2 POC

Dear CEO – 20th June 2008 Common regulatory shortfalls

Dear CEO – 24th October 2006 SPV audit letter

Funds and Services Business

Dear CEO – 16th March 2012 Annual Declarations

Dear CEO – 6th June 2011 Company formations

Dear CEO – 14th October 2011 COBO structures

Dear CEO – 22nd october 2010 Conflicts of Interest

Dear CEO – 23rd September 2008 Cobo only funds and schedule 2 POC

Dear CEO – 20th June 2008 Common regulatory shortfalls

Dear CEO – 24th October 2006 SPV audit letter

Investment Business

Dear CEO – 9th September 2011 Class C and D

Dear CEO – 6th April 2011 Key Findings 2010

Dear CEO – 26th April 2010 Key findings 2009

Dear CEO – 21st May 2008 Recent Developments

 

Collective Investment Funds

Dear CEO – 31st May 2012 CIF order 2012

Dear CEO – 30th April 2012 letter re Funds

Dear CEO – 16th March 2012 Annual Declarations

Dear CEO – 14th October 2011 COBO structures

Dear CEO – 3rd March 2009 2008 Overview of securities Division

Dear CEO – 23rd September 2008 Cobo only funds and schedule 2 POC

Dear CEO – 29th June 2006 Effective Due Dilligence

All Sectors

Dear CEO Р8th August 2017 Risk Based Supervision 

 
Dear CEO – 22nd February 2016 Cyber Security

Dear CEO – 6th December 2013 Compliance Monitoring

Dear CEO – 4th October 2013 TCB Fees

Dear CEO – 13th March 2013 Aggressive Tax Schemes

Dear CEO -7th November 2012 Second Industry Survey

Dear CEO – 23rd November 2011 Financial Restrictions on Iranian Banks

Dear CEO – 3rd March 2011 Combating Financial Crime

Dear CEO – 11th February 2011 Industry Survey

Dear CEO – 30th December 2010 UK Bribery Act

Dear CEO – 8th April 2010 Industry Survey

Dear CEO – 9th September 2008 MoME

Dear CEO – 4th April 2008 Changes to Legislation

Dear CEO – 26th September 2007 Market Turbulance

Dear CEO – 29th October 2007 update to 27th September 2007 CEO Letter

 

 

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