As Comsure prepares for its second 2017 GDPR workshop on the 19th October (click here to book), I thought I would list Comsure’s top tips highlighted by speakers to ensure you are fully prepared for when the GDPR implementation date arrives. Get fully acquainted with GDPR principles and requirements Before embarking on any change management programme, […]Read More
Follow us on Twitter to keep up to date with the latest musings on our website.
Reach for the SARs Baker partners posted the following helpful blog on SARs https://www.bakerandpartners.com/blog/reach-for-the-sars/ on LinkedIn And although I found this posting useful and timely reminder of risks I felt that a key message was lost in the posting – I highlight this matter below The bog below The JFSC has been focusing heavily on […]Read More
While the cyber security community is still working to understand the latest ExPetr ransomware attack that has reportedly hit 60 countries, there are key lessons to be learned – these can be seen as: Having the latest versions of software and ensuring they are patched up to date will go a long way in reducing […]Read More
PROSECUTING A BANK’S DIRECTORS IN Jersey – James Mews | Counsel @ Pinel Advocates contemplates the real and present danger
On 20 June 2017 the Serious Fraud Office (“SFO”) charged Barclays Plc and four ex-employees John Varley, Roger Jenkins, Thomas Kalaris and Richard Boath with conspiracy to commit fraud and the provision of unlawful financial assistance contrary to Section 151 of the Companies Act 1985. This article looks at some of the regulatory issues and […]Read More
On 21 November 2016 the FCA issued a booklet aimed at consumer credit firms setting out good and bad practice on compliance with obligations under the Money Laundering Regulations 2007 (MLR). While directed at consumer credit firms, the booklet is, of course, relevant to all firms subject to the MLR. AML Focus Financial crime is one of seven regulatory […]Read More
Familiarise yourself with your company’s IT, information security, privacy and confidentiality rules and related policies – You can’t fully protect yourself and your firm if you don’t know what to do Be clear about your responsibilities – Know what data you are responsible for, what you are allowed to do with it and what […]Read More