News | Comsure, Jersey

Advance Search :

Jersey to return £1.9 million of tainted funds to Nigeria

03/10/2022

Jersey connected Russian Oligarch Oleg Deripaska and Associates Indicted for Sanctions Evasion and Obstruction of Justice

02/10/2022

£3,396,124.05 in JERSEY benefit fraud – is it time to look more closely at MONEY LAUNDERING risk in Jersey?

02/10/2022

Ex Nigerian general with dodgy name cannot recover £2m from Jersey

02/10/2022

LAW firms under aml pressure - REGULATORY FINES TRIPPLE in five years, from £87,000 in 2017/18 to £299,925 2021.

29/09/2022

SRA fines on lawyers multiply after an AML compliance crackdown

29/09/2022

WINE SUPPLIER PAYS PRICE FOR IGNORING SANCTIONS

29/09/2022

Will, the current cost of living crisis flush out some skinny dippers?

29/09/2022

JERSEYGOV publishes RED LINES to businesses and takes control of the JFSC Sound Business Practice Policy

28/09/2022

FATF webinar on beneficial ownership transparency of legal persons.

28/09/2022

US regulators fine 16 firms $1.8 billion over staff communications on unofficial channels

28/09/2022

Jersey’s AML budget is £1.8m [PA] and will employee 29 additional AML employees

28/09/2022

Recent Jersey Money Laundering Prosecutions highlighted in 2022 JERSEYGOV risk documents

28/09/2022

Jersey National Strategy for AML,CFT,CPF – latest updates - Sept 2022

27/09/2022

Automatic implementation of UK Sanctions on Russia

24/09/2022

GFSC issued another regulatory fine

21/09/2022

Is there an enhanced AML risk with wealthy Jersey immigrants spending between £2.5 and £8.0 rather than over £10m!!!!

16/09/2022

Warning – The JFSC proposals for AML “exempt” businesses may result in lots of hard work for TCSBs/FSBs

16/09/2022

Comsure is in Mauritius between 14th-24th November 2022 – book Comsure for your annual refresher or dedicated compliance training in the comfort of your own offices.

16/09/2022

There is good news for Emma. She has won her compensation.

15/09/2022

Mauritius Director of Public Prosecutions v AA Bholah [2011] and the irresistible inference test

15/09/2022

Guernsey Commission have imposed a discretionary financial penalty of £35,000 on Gary William Jason Durkin

14/09/2022

New UK register of overseas owners of UK properties' is riddled with flaws'

14/09/2022

JFSC Feedback and further consultation on Arranging in Investment Business

13/09/2022

Thank you, ma'am, for everything. God save the King.

09/09/2022

JERSEY BENEFIT FRAUDSTERS ARE MONEY LAUNDERERS – HOW LONG BEFORE LOCAL SERVICE PROVIDERS ARE CHECKED?

07/09/2022

Benefit fraud in jersey in 2020 (FOI)

07/09/2022

Jersey FIU changes contact details

05/09/2022

Russia Sanctions – snap-shot of the Key UK Legislative Developments

05/09/2022

Samantha J Sheen joins JFSC as Interim Executive Director of Supervision

02/09/2022

What does a regulator want from compliance - Every senior business leader should spare 10 minutes to read this speech

02/09/2022

Comsure Jersey event 5th October 2022 "Assessing Governance Effectiveness and Culture."

01/09/2022

Israel sanctions 20 people and companies accused of HAMAS money laundering

01/09/2022

Strengthening AML/CFT Practices for External Asset Managers

30/08/2022

Abacha - After Jersey's $311.7m repatriation of stolen funds, $23m follow from the UK

24/08/2022

FCA issued a £12.5m fine to Citigroup Global Markets

22/08/2022

JFSC SHIPS AND OTHER VESSELS RISK GUIDANCE 22/4/21/22

22/08/2022

A Judicial review on disclosing STR/SARs sent to the FIU

17/08/2022

2022 APG YEARLY TYPOLOGIES REPORT:- includes illegal, unreported and unregulated fishing (IUU).

17/08/2022

EU Draft Guidelines on the use of remote customer onboarding [ID&V] solutions

17/08/2022

JFSC fines Lloyds £498,000.00 [inc.50% discount] for AML failures

12/08/2022

Investment manager behind £100 million jailed for 14 years for money laundering and fraud

12/08/2022

AML Risk in the TCSP sector

11/08/2022

An extraordinary & unprecedented case as the High Court finds a solicitor guilty of criminal contempt of court for destroying documents in response to a Search Order

10/08/2022

The JFSC picks 24 firms for SANCTIONS thematic examination

09/08/2022

AML training Testimonial from Compliance officer Jersey LIFE & PENSIONS company

05/08/2022

A good question about Jersey's Public Sector – the issue goes to the heart of the island's integrity

05/08/2022

BRITISH ART MARKET FEDERATION GUIDANCE ON AML For UK Art Market Participants [JUNE 2022 AMEND]

05/08/2022

Could Jersey rent scams be stopped [or at least reduced] by the JFSC?

01/08/2022

Learning from Eight Advanced Countries' National Assessments of Money Laundering Risks: [NRAs]

01/08/2022

UK property index goes live today [including 6-month transitional period]

01/08/2022

Fraudulent Business - Dundee Wealth Management AG (JFSC warn of an impersonating entity) [29 July 2022]

30/07/2022

1st September 2022 – NEW/UPDATED UK AML REGS

29/07/2022

ML SUSPICIOUS ACTIVITY REPORTS - what's on your mind?

28/07/2022

AML expert convicted of failing to report a suspicion

28/07/2022

Guernsey SAR “Consent” Guidance

28/07/2022

JERSEY & Countering the Proliferation of weapons of mass destruction (WMD) and Proliferation Financing (CPF)

28/07/2022

The UK Establishes New Unit to Combat Kleptocrats & Money Laundering

27/07/2022

Mauritius changes to FIAMLA / Bank of Mauritius Act

26/07/2022

SANCTIONS AND ASSET-FREEZING (IMPLEMENTATION OF EXTERNAL SANCTIONS) (EXCEPTIONS AND LICENCES – AMENDMENT) (JERSEY) ORDER 2022

26/07/2022

Jersey’s new Sanction Minister - Ozouf replaces Gorst

26/07/2022

FATF updated guidance for a risk-based approach for the real estate sector

26/07/2022

FCA AML June 2022 fines = £13.6 million. Are your Financial Crime Systems and Controls in order?

25/07/2022

Jersey Attorney General repatriates $529,000 to the victims of Fake Prince frauds

25/07/2022

W.M.D. [proliferation] Sanctions breach and enforcement action

24/07/2022

Jersey financial service entity held a fake Prince’s stolen funds 👀

22/07/2022

Deutsche Bank was fined $7.1 Million for missing 701 suspicions!!!

22/07/2022

Barclay's at the centre of cash-based laundering case

21/07/2022

Jersey prepares for the 2023 MONEYVAL assessment – see the event slides

20/07/2022

Jersey financial crime investigator opened 24 new financial crime cases in 2021

18/07/2022

UK Register of Overseas Entities: expect the Act to come into force very soon so plan-ahead.

15/07/2022

JFSC D2 SOURCE 13 UPDATED - Global Terrorism Index 2022 report published

14/07/2022

European Union Terrorism Situation and Trend report 2022 [13 JUL 2022]

14/07/2022

JFSC Proliferation financing risk assessment delayed until further notice

14/07/2022

Differences And Similarities between Terrorist Financing, Money Laundering, and WMD

14/07/2022

UK extra-territorial sanction[s] law reminds us of all to avoid being an enabler of sanction breaches

14/07/2022

Jersey lawyers who broke code can remain anonymous, court rules

14/07/2022

UK SANCTION “RED ALERT” on financial sanctions evasion typologies by Russian elites and enablers

13/07/2022

Guernsey - Artemis Trustees Limited fined £450k Fiduciary & Financial Crime Fails

13/07/2022

Fraud charge authorised against Bernard Charles Ecclestone

12/07/2022

JFSC Myth-busting common misconceptions in digital compliance

12/07/2022

Deutsche Bank in court because of its business with Epstein, terrorist organizations, Mexican drug cartels etc.

11/07/2022

JFSC recommend AML sources to help combat financial crime

11/07/2022

HMRC failure to prevent the facilitation of tax evasion (CCO) investigations

08/07/2022

JFSC consultation and proposed revision to current Outsourcing Policy (OSP) and Guidance Notes.

08/07/2022

JFSC off -the fence about OUTSOURCING and using the CLOUD – they say you MUST notify if using the cloud

08/07/2022

Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes [a report]

08/07/2022

UAE-based UK-registered entity fined for sanction breaches

08/07/2022

ELECTRONIC MONEY INSTITUTIONS (EMIS) - ANALYSING MONEY LAUNDERING RISK IN E-PAYMENTS

07/07/2022

UK high-risk third countries.- 4 JULY 2022

06/07/2022

Guernsey Mind and Management Requirements for the Fiduciary and Investment Sectors - 10 June 2022.

05/07/2022

SINGAPORE: a director of two shell companies is arrested for money laundering.

05/07/2022

Details on IQEQ Jersey £803K [REDUCED FROM £1.6M] fine and negligent breaches

04/07/2022

English courts ENABLING RUSSIANS to launder hundreds of millions of pounds in dirty money.

04/07/2022

Terrorism:- a decision tree to determine conduct (inside or outside the UK) is terrorism; for the UK MLTF regime.

04/07/2022

UK SAR decision tree

04/07/2022

Jersey NEGLIGENT businesses fined £2 million, but NO Directors are held accountable? Should senior managers be worried?

04/07/2022

Overview of General Insurance Mediation Business and AML

04/07/2022

£398,300.00 GFSC AML fines on TCSB and its directors/CO/MLROS [20 December 2021]

04/07/2022

Glencore Jersey's UK subsidiary company pleads guilty to bribery offences

01/07/2022

The FBI today announced the addition of Ruja Ignatova to its Ten Most Wanted Fugitives list

01/07/2022

JFSC to REVISE its OUTSOURCING POLICY – this IMPACTS all SUPERVISED PERSONS [estate agents, accounts, lawyers etc.]

01/07/2022

The JFSC FINE IQ EQ Jersey £803K [REDUCED FROM £1.6M] for regulatory breaches - 01 July 2022

01/07/2022

JFSC AML/CFT Handbook updates following changes to the Proceeds of Crime Law [AMEND 5&7]

30/06/2022

PROCEEDS OF CRIME (AMENDMENT No. 6) (JERSEY) LAW 2022 will recast Schedule 2 of the POCL

30/06/2022

JERSEY headquartered subsidiary pleads guilty to $28m (£22.8m) bribery charges

30/06/2022

JERSEY JFSC FCEU VISITS - 146 findings identified in the 2021 financial crime examinations

30/06/2022

JERSEY headquartered subsidiary pleads guilty to $28m (£22.8m) bribery charges

30/06/2022

Firm fined after wrongly saying it had proper AML risk assessment

29/06/2022

A look back to the June 2002 Comsure-CLBS Financial Crime Conference*

29/06/2022

Proceeds of Crime Jersey 1999 and JFSC AMLhandbook updates

28/06/2022

JFSC amend country risk list [D2] after FATF GREY LIST changes - Gibraltar added and Malta removed

27/06/2022

UAE reminded about obligations concerning Russians and sanctions

27/06/2022

From bankers to estate agents, Senior management accountability [and JFSC fining for failure] is coming to Jersey

25/06/2022

FCA fines Ghana International Bank Plc £5.8m for failings in AML controls

23/06/2022

FCA ISSUE $9.7 million for alleged financial crimes, including bribery.

23/06/2022

Who is an HIO?

22/06/2022

Financial Services Expert of the Year in Jersey – 2022

22/06/2022

Jersey Sanctions Updated JFSC Guidance

21/06/2022

From 15 June, the UK sanctions regime will be moving to a strict liability test

21/06/2022

Jersey employment, gross misconduct and SARs [April 2022 case study]

21/06/2022

Global Law Experts’ Post

21/06/2022

Comsure CLBS Financial Crime Conference 2022

21/06/2022

PEP [FATF] RED FLAGS DETECTING MISUSE OF YOUR PRODUCTS AND/OR SERVICES

21/06/2022

Jersey - "failure to prevent money laundering" offence, in effect from Friday 24 June 2022.

20/06/2022

Treating borrowers fairly - FCA Dear CEO letter to Retail Lenders:

20/06/2022

Malta is off the FATF grey list - Gibraltar added and greyed out!!

20/06/2022

Scathing report highlights multiple failings that led to laundering of billions of dollars in B.C.

17/06/2022

SARS in action - 15 crime themes from the UKFIU

16/06/2022

JERSEY National Risk Assessment [NRA] of Virtual Asset Service Providers

16/06/2022

Jersey Financial Intelligence Unit (FIU)’s Post

16/06/2022

EU Guidelines for the AML/CFT compliance officer

15/06/2022

Comsure been announced as Financial Services Expert of the Year in Jersey – 2022

15/06/2022

Credit Suisse on FCA naughty step and in for stricter supervision

13/06/2022

Compliance officer warning about organised crime linked Russian oligarch with Seychelles, Jersey and Cayman companies!!

13/06/2022

TAGGING & TRACKING THE OLIGARCHS

13/06/2022

Circular ownership structures are a problem

13/06/2022

More friends of Putin sanctioned

09/06/2022

Jersey sanctions [SAFL] changed - check now

08/06/2022

JERSEY connected to the U.S.seizure of two Abramovich aircraft worth over $400 million

08/06/2022

Is DUBAI still the playground for the crocked and dodgy? Maybe not; ask the Gupta brothers & Sanjay Shah

08/06/2022

OFAC fine (Puerto Rico/BVI) bank for Venezuela Sanctions Regulations

06/06/2022

Jersey superyacht and luxury villa builder under the US [$] kleptocrat scrutiny

06/06/2022

Jersey’s historical link to the Piratization of Russia - Financial Management Company (FIMACO)[1993-1997]

05/06/2022

PEPs, SOEs, and HIOs require an RBA & CDD/EDD in the CIP and OM programme [there are other acronyms!!]

05/06/2022

Egyptian antiquities and money laundering

04/06/2022

Kleptocrats, philanthropy, reputational white washing and money laundering

02/06/2022

A take on the results of FATF’s cross-border payments survey

01/06/2022

Must trustees and their advisors give information to beneficiaries if it is requested under data protection rules?

01/06/2022

Jersey publish National Risk Overview of the Virtual Assets

31/05/2022

A newly amended law in the Seychelles will enable our partners at the Anti-Corruption Commission of Seychelles (ACCS) to more effectively prosecute corruption and associated money laundering cases, as well as to seize and confiscate proceeds of crime.

31/05/2022

The Mauritius AML Conference will be with us TOMORROW – if you have not signed up, why not request one of the last discounted tickets are available – ACT NOW -

31/05/2022

3 days to go - the Mauritius AML Conference is nearly with us – if you have not signed up, why not request one of the last discounted tickets are available – ACT NOW -

29/05/2022

4 days to go - the Mauritius AML Conference is nearly with us – if you have not signed up, why not request one of the last discounted tickets are available – ACT NOW -

28/05/2022

COVID-19 VACCINE bribery, corrupt fraud and embezzlement and diversion in BANGLADESH, UGANDA, AND ZAMBIA

27/05/2022

TRANSPARENCY AND CORRUPTION IN COVID-19 VACCINE DEPLOYMENT: EVIDENCE FROM BANGLADESH, UGANDA, AND ZAMBIA

27/05/2022

5 days to go - the Mauritius AML Conference is nearly with us – if you have not signed up, why not request one of the last discounted tickets are available – ACT NOW -

27/05/2022

Six soldiers and a veteran have been arrested on suspicion of drug, money-lending and money-laundering offences, the Ministry of Defence has said.

27/05/2022

Paris: Ex-leader of Louvre charged with money laundering

27/05/2022

Jersey [JOIC] 2021 Data protection annual report

26/05/2022

Professional money launderers jailed in Jersey

26/05/2022

The Mauritius AML Conference is Next Week – last few discounted tickets available – ACT NOW

26/05/2022

1999 OECD BLACKLISTING TO FATF BLACK/GREYLISTING IN 2022

26/05/2022

The UK to reform SAR reporting because what they have is not good enough (albeit probably one of the best in the world!!)

26/05/2022

Another Jersey stand-alone money laundering case with an irresistible inference [May 2022]

25/05/2022

Meet the speaker Comsure's Financial Crime Conference (1st & 2nd June 2022) - Mohamed Khan

25/05/2022

Meet the speaker Comsure's Financial Crime Conference (1st & 2nd June 2022) - Muhammad Uteem

25/05/2022

Meet the speaker Comsure's Financial Crime Conference (1st & 2nd June 2022) - Kevin Teeroovengadum

25/05/2022

Meet the speaker Comsure's Financial Crime Conference (1st & 2nd June 2022) - Gavish Seetohul

25/05/2022

Meet the speaker Comsure's Financial Crime Conference (1st & 2nd June 2022) - Ajam Joomun

25/05/2022

Press Release

25/05/2022

Meet the speaker Comsure's Financial Crime Conference (1st & 2nd June 2022) - David Sherpherd

24/05/2022

Comsure is on the shortlist for the Financial Services Expert of the Year in Jersey – 2022 :)

24/05/2022

Guernsey Consent Regime Guidance – Financial Intelligence Unit, January 2022.

19/05/2022

FINANCIAL SECRECY INDEX 2022:- Guernsey is 10th, UK 13TH, Jersey 19TH Mauritius 55TH and IOM 61ST

19/05/2022

AML is an area of close regulatory focus [Comsure Revisits a Jersey Prosecution for a Reason Why]

18/05/2022

HMRC FINES X30 AGENTS FOR AML FAILS

18/05/2022

GFSC DEAR CEO & Enhanced Measures & GOOD and BAD practices

18/05/2022

JFSC Industry update [16 May 2022] - 30 findings identified in 2021 supervisory risk examinations

16/05/2022

Is the Economic Crime Act 2022 dead in the water or an effective tool to tackle stolen money?

13/05/2022

BVI Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

13/05/2022

Meet the speaker Comsure's Financial Crime Conference (1st & 2nd June 2022) - Assad

13/05/2022

JFSC Warning = Alexandria Bancorp Limited (the impersonating entity)

13/05/2022

Wolfsberg Guidance on “Negative News Screening” (NNS)

12/05/2022

Bonham-Carter has accounts frozen over suspected links to Russian oligarch

11/05/2022

Guernsey [GFSC] Sanctions Thematic Review - 2021

11/05/2022

"Irresistible inference" - Proving Proceeds are the Benefit from Criminal Conduct

10/05/2022

Jersey GOV/JFSC - consultation on the adoption of Digital ID Systems.

10/05/2022

Turkey to stay of FATF naughty GREY STEP until 2023 [earliest]

10/05/2022

Mauritius FSC - Awareness session on its Settlement Framework

09/05/2022

'Sharing my screen cost me £48,000' – The FCA warns of a 86% increase in screen sharing scams

06/05/2022

JFSC Joint consultation with Government of Jersey on facilitating the adoption of Digital ID Systems

06/05/2022

JERSEY'S NEW MONEY LAUNDERING OFFENCES – WATCH OUT, THEY ARE VERY STRICT ☹

06/05/2022

Meet the speaker Comsure's Financial Crime Conference (1st & 2nd June 2022) - Bipin

05/05/2022

Consultation on JFSC definition of “senior management functions”

05/05/2022

Beware of the Increased use of the Money Laundering Offense by countries around the world

05/05/2022

Meet the speaker Comsure's Financial Crime Conference (1st & 2nd June 2022) - Mathew

04/05/2022

Jersey money laundering case convictions are based on an "irresistible inference."

03/05/2022

Manufacturer sues JPMorgan after ignoring $272m red flags of suspicious activity

02/05/2022

Failure to prevent money laundering offence - Jersey is the first common law jurisdiction to introduce such an offence

28/04/2022

Jersey Money laundering case in the Royal Court [27 April 2022]

28/04/2022

Jersey National Risk Assessment [NRA] of Non-Profit Organisations [NPO] determines a medium to low risk,

27/04/2022

I thought about Admiral Grace Hopper yesterday when checking an error report

27/04/2022

The ban on the export of luxury goods to Russia and Practical Steps for Compliance

27/04/2022

Today is D-DAY [27 April] - Jersey continues its commitment to protecting the international financial system from misuse.

27/04/2022

MAURITIUS CONFERENCE TICKETS are now available [LIMITED SPACES ACT NOW]

26/04/2022

Jersey businesses collectively stop money laundering by a crime gang from Uzbekistan & Mongolia

26/04/2022

Dowling v Concentric Analytics Limited [2021] TRE 107; Tribunal decision on unfair dismissal

26/04/2022

TCSPs “Russian connection” - STEP Europe has produced some guidance for practitioners

25/04/2022

Signatures for Sale -How Nominee Services for Shell Companies Are Abused to Conceal Beneficial Owners

25/04/2022

Know your Russian billionaires – many with ties to Russia really, really don’t want to be called Russian.

22/04/2022

KNOW YOUR 3 TIER CONTROLLERS - U.K. issues Sanctions Russian against Oligarch Mikhail Fridman Executive Assistant Nigina Zairova

22/04/2022

A ZOOM truth we have all probably experienced - The Curse of the Zoom meeting strikes again

20/04/2022

Sanctions against Russia – where have we been and where are we today – a useful summary

20/04/2022

Jersey KEY PERSONs or SENIOR MANAGEMENT functions added to fining schedule that has a maximum £400,000.00 penalty

20/04/2022

Jersey amends Russian sanctions [amendment No5) in line with the UK

20/04/2022

EU Guide on risks associated with FOREIGN DIRECT INVESTMENTS (FDI) in Russia and Belarus

19/04/2022

JFSC update for Jersey Accountants, estate agents, lawyers and other Schedule 2 businesses'

19/04/2022

Malta FIAU Guidance Note on the Money Laundering Reporting Officer

19/04/2022

JFSC Updated guidance [14 April 2022] on the countering of the financing of proliferation of weapons of mass destruction

19/04/2022

JFSC DATA COLLECTION exercise on WMD [the countering of the financing of proliferation of weapons of mass destruction] (to start 18 July 2022 - Industry will have two months to complete)

19/04/2022

AML Enforcement in the UK and by the FCA

15/04/2022

EU SANCTIONS MAY APPLY TO ALL TCSPs WORLDWIDE

15/04/2022

Tipping off – London lawyer will stand trial

14/04/2022

Would you approve gifts worth £40++MILLIONS into your structure? And if so, how would you justify such generosity?

14/04/2022

Junior Lawyer of the Year [2026] struck off from the roll of the solicitors of the Jersey Court

14/04/2022

The Five STEPS to keeping CDD TIGHT

14/04/2022

EU says don't help Russians in Russia and Russian trusts or similar legal arrangements

13/04/2022

Jersey Tax policy reflections on OECD Pillars 1 and 2 – comments requested

13/04/2022

Jersey Seizes $7 Billion Assets Over Abramovich Links

13/04/2022

Search warrants executed on Jersey buildings linked to Roman Abramovich

13/04/2022

8th April update on OFAC Russian sanctions

11/04/2022

Goldman Sachs Former Investment Banker Convicted in Massive Bribery and Money Laundering Scheme

11/04/2022

"Unite HQ" raided as police investigate bribery, fraud and money laundering

11/04/2022

JFSC Video webinar update: Customer risk assessments (CRA) thematic examination

08/04/2022

JERSEY Schedule 2 removal of "Level 2" and the unilateral application of “fit and proper" test to all sch2 businesses

07/04/2022

OFSI amends Licences for UK subsidiary of VTB [Russia ] to allow any payments connected to Insolvency Proceeding

06/04/2022

Jersey government approves new corporate money laundering offence - Draft Proceeds of Crime (Amendment No. 7) (Jersey) Law 202-

05/04/2022

Russia Sanctions and risk assessing partners, clients, and suppliers:

05/04/2022

Fixing Jerseys AML gaps - PROCEEDS OF CRIME (AMENDMENT No. 6) (JERSEY) LAW 202-

05/04/2022

Comsure its celebrating 17th Birthday Today!

05/04/2022

Global Advisory Experts have awarded Comsure Financial Services Expert of the Year in Jersey

05/04/2022

Witnessing Powers of Attorney via electronic means in Jersey

04/04/2022

Mauritius www.lexpress.mu reports on a £3.35 million fraud that sounds like a Malware Fraud

04/04/2022

UK beneficial ownership of land – Jersey TCB disclosure example case study

01/04/2022

UK beneficial ownership of land - overseas entities owning UK land will affect all TCB businesses in JERSEY/GUERNSEY.

01/04/2022

Action against money laundering freezes EUR 120 million worth of Lebanese assets, seizing bank accounts

31/03/2022

UK beneficial ownership of land - the draft bill for overseas entities owning UK land was approved on 8 March

31/03/2022

Wolfsberg Group Guidance on Digital Customer Lifecycle Risk Management

30/03/2022

Russia Sanctions: Guidance 29 March 2022

30/03/2022

Jersey, ONCE A PEP, ALWAYS A PEP

30/03/2022

FBI Internet Crime data shows top x6 risks

29/03/2022

£260m-worth of Russian-linked assets frozen in Jersey so far

29/03/2022

Jersey sets up a task force as it hits 1,000 asset-freeze designations

28/03/2022

Guernsey, FSC Director-general, says not all Russian money is illegitimate and not every Russian is nasty.

28/03/2022

EU Freeze and Seize' Task Force ready to seize the assets of oligarchs

28/03/2022

"Oligarchs be warned: we will use every tool to freeze and seize your criminal proceeds."

28/03/2022

Feedback concerning Anti-Money Laundering and Countering the Financing of Terrorism training.

28/03/2022

Isle of Man-based firm fined £150k by HMRC in UK tax investigation

28/03/2022

UK Legal professional privilege: disclosures to the MLRO and consultations

24/03/2022

Russian Sanctions Redux: FinCEN Issues Guidance on Suspicious Transactions and Evasion Using High-Value Assets

24/03/2022

Comsure’s annual Financial Crime Conference returns June 2022

22/03/2022

'Side pockets' for funds with exposure to sanctioned and suspended Russian assets

21/03/2022

Most significant GDPR Fines of 2022

21/03/2022

JFSC want a 16 May 2022 update on your UAE risk plans

21/03/2022

Failing to report suspicions - a sad but cautionary story as a financial service professional losses their livelihood

20/03/2022

JFSC issue guide customers who present a higher risk of financial crime [due to Russia matter]

20/03/2022

French vs EU sanctions, what's the difference?

18/03/2022

JFSC Feedback paper and further consultation on the Investment Business Client Assets Order

18/03/2022

Jersey government statement - Customer relationships associated with Russia and Belarus

18/03/2022

APP Fraud: Court of Appeal overturns Barclays’ judgment

18/03/2022

DIRTY RUSSIAN MONEY? WILL WE SEE PROSECUTIONS UNDER THE 'SINGLE CRIMINALITY' TEST [Jersey perspective]

16/03/2022

Tipping off - an offence we all know about but do not see in the courts

16/03/2022

A visual status of Russian sanction

16/03/2022

FCA Dear CEO letter highlight AML Common Control Failings

14/03/2022

Where has Liz Truss been for the last 10+ years

14/03/2022

Bloomberg ruling confirms high bar for publishers seeking to identify criminal suspects before charge

11/03/2022

JFSC Thematic examination: AML business risk assessment and strategy SELF ASSESSMENT [DO NOT IGNORE]

11/03/2022

Know your Russian sanction red flags

10/03/2022

50% Expanded Risk In Focus: is Alexei Aleksandrovich Mordashov hiding behind 50% rule?

10/03/2022

The FATF is working to prevent the misuse of the real estate sector - draft guidance

10/03/2022

Comsure’s Country Risk Register is updated for all Comsure iTrack clients

10/03/2022

UK lists Abramovich & 6 others & issues Chelsea Football Club General Licence [10 March 20222 @10:20am]

10/03/2022

UAE is the destination for Russian money?

10/03/2022

Jersey on the Russian government list of unfriendly countries and territories

10/03/2022

JERSEY - Amendments to the Electronic Communications (Jersey) Law 2000

09/03/2022

UK Economic Crime Bill Tackling UBO Concerns Accelerated by Ukraine Crisis

07/03/2022

Updated UK Russia sanctions Guidance

06/03/2022

The UAE is greylisted

06/03/2022

A Ukrainian sanctioned Russian billionaire sets up shop in the U.K. on the 3rd March 2022

04/03/2022

ARE YOU PAYING TOO MUCH FOR YOUR SANCTION, PEP AND ADVERSE MEDIA DATA?

04/03/2022

Russian sanctions and some practical steps for Guernsey and Jersey firms

04/03/2022

Risk appetite – Critical to Success

03/03/2022

ICIJ “OUT” enablers and jurisdictions helping hide Russia’s oligarchs' wealth [Cyprus, Seychelles, UAE, Belize, BVI, etc.etc.]

03/03/2022

JFSC / CERT / NCSC warning about raised cyber threat following the invasion of Ukraine

03/03/2022

3rd March, the JFSC has just issued a Russia, Ukraine and Belarus Data Collection request with a deadline 8th March

03/03/2022

Watch out TCSPs who envelop Superyachts and other luxury assets after the seizure of x3 Superyachts as Europe cracks down on oligarchs

03/03/2022

SANCTIONS MAP AS OF 1 MARCH 2022

02/03/2022

Complex structures – what triggers complexity – what is your definition?

02/03/2022

Oligarchs legally hiding from the sanctions

02/03/2022

Mauritius AML/CFT Guidance Notes for Virtual Asset Service Providers & Issuers of Initial Token Offerings

01/03/2022

The Panama papers gave us some clues about Putin. However, nothing happened.

01/03/2022

The UK Register of Overseas Entities – the facts

01/03/2022

Sberbank and the "50 Percent Rule" risk - Feb 2022

01/03/2022

The United States of America & Africa set up shop @ UK companies house…..

01/03/2022

Oligarchs Planes Trains And Automobiles + Putin's yacht renamed 'FCKPTN'

01/03/2022

UK Sanctions Statutory Instruments Review - Individual regime

28/02/2022

BEWARE "RUSSIAN DOLL" ENTITIES…..how deep do you dig when screening clients

28/02/2022

Sanctions against Russia – at a glance - List of people and organisations blacklisted by UK, US and EU

28/02/2022

History repeats itself, and yet we do not learn from history.

28/02/2022

BetVictor fined £2m by Gambling Commission [February 24, 2022]

28/02/2022

Mr Putin - WHAT WE HAVE ALWAYS KNOWN BUT CHOSEN TO IGNORE....!!!!

28/02/2022

If Chelsea has a Russian problem – what about Everton?

28/02/2022

The Biggest Company in the world you have never heard about……..[it may be a lie!!!]

25/02/2022

16th March - Comsure AML Training - Book it now

25/02/2022

Unprecedented levels of sanctions imposed by the UK, EU and US all announced

25/02/2022

Sanctions against Russia – at a glance - List of people and organisations blacklisted by UK, US and EU

25/02/2022

Comsure AML Public Training on 16th March

23/02/2022

Is Mr Aflak Ahmad the most wealthy man in the UK?

23/02/2022

Jersey – FSB/TCB administered customer entities may be drawn into AML rules and regulations….and will need an MLRO/MLCO, CMP, ETC……

22/02/2022

Jersey AML….CHANGES KEEP ON COMING

22/02/2022

Mauritius has come in from the EU cold – while Cayman is now in the EU deep freeze!!

22/02/2022

BORIS, IGOR AND GENNADY – the UKs first barrage of economic sanctions launched against Russia

22/02/2022

6th UK OFSI Sanction fine after payments to the Russian National Commercial Bank

21/02/2022

JFSC AML / CFT cases completed by Enforcement 2017 to 2019

21/02/2022

JERSEY GOV BLOG ON FINANCIAL CRIME MATTERS

17/02/2022

Mishcon told to clarify privilege claims in 'Potentially Tainted' fees

14/02/2022

Have you digested the UK [17.00hrs - 10 February] RUSSIAN SANCTION UPDATE?

14/02/2022

Feb 2022 Russian sanctions – what you need to know

14/02/2022

Jersey Sanctions Reporting obligations for financial services, lawyers, accounts, estate agencies, etc.

11/02/2022

The JFSC changes its decision-making process for regulatory sanctions [10 February 2022]

11/02/2022

JERSEY CORPORATE CRIMINAL LIABILITY FOR FAILURE TO PREVENT MONEY LAUNDERING

11/02/2022

The second-highest amount of money is laundered each year in the UK, with an estimated £88bn worth of money cleaned by criminals annually

11/02/2022

A Jersey bank is hit by an "APP Fraud" during a London property transaction

11/02/2022

JFSC Questions and answers from the webinar on Enhanced and Simplified Due Diligence Measures and Exemptions

10/02/2022

Spreadsheet Risk Triggers £5 Million Fine for UK Metro Bank

09/02/2022

JFSC 2021 Supervisory Risk Data Collection exercise – update

08/02/2022

Latest complaint numbers and CIFO's Update

08/02/2022

Treasury Releases Study on Illicit Finance in the High-Value Art Market

07/02/2022

Should the UK be added to the JFSC appendix D2? or your BRA/CRA? Or both?

04/02/2022

JERSEY - Amendments to the Electronic Communications (Jersey) Law 2000

03/02/2022

Economic substance: partnership guidance notes published

03/02/2022

The JFSC overhauls its higher risk country lists [the D2 lists]

03/02/2022

Customer risk assessment tested and reported by the JFSC

03/02/2022

Should the UK be added to the JFSC appendix D2? or your BRA/CRA? Or both?

03/02/2022

The Guernsey FIU guidance on; 1] Consent, 2] Expected responses and 3] Common misinterpretations

03/02/2022

JERSEY new JFSC AML/CFT Handbook on the way [31ST MAY 2022] after consultation

02/02/2022

Guernsey - the GFSREA cloned the GFSC

02/02/2022

[CPI] CORRUPTION PERCEPTIONS INDEX WILDLY WRONG!!!!

02/02/2022

UK AML fine of £3.8m and license suspension for failures to comply with social responsibility provision and AML/CFT regulations.

01/02/2022

OCCRP shows how BP Turned a ‘Blind Eye’ to Corruption in Prize Azerbaijan Gas Project

01/02/2022

Jersey to introduce Corporate criminal offences for failing to prevent money laundering and terrorist financing

31/01/2022

Jersey to introduce a bespoke Deferred Prosecution Agreement (DPA) regime.

31/01/2022

Can you show your regulator why you think your CO/MLCO and MLRO is competent

31/01/2022

The JERSEY court clarifies the role of the protector with the power to veto

31/01/2022

Jersey Financial Intelligence Unit (JFIU - JFCU) POLSAR UPDATE: going live on 1 February 2022

28/01/2022

GFSC issue another fine - £196,000.00

26/01/2022

When personal conduct leads to a ban by the Regulator [FCA]

26/01/2022

Regulated people demonstrating a lack of honesty and integrity even if they are not at work may still be banned!!!

26/01/2022

Jersey Financial Intelligence Unit [JFIU] publish a Webinar

26/01/2022

Jersey JFSC Industry update 26 January 2022 - 8.5% increase in fees

26/01/2022

Transparency International Corruption Perceptions 2021 Index (CPI) says - The world is at a standstill

25/01/2022

Vistra Trust (Singapore) FINED $1.1 million FOR AML fails

24/01/2022

Mauritius FSC ANNUAL REPORT 2020/21 – some notes on MC visits and enforcement

24/01/2022

“REGULATORY RISK” is now the top concern for the board. So what can you do to mitigate this risk?

24/01/2022

JFSC Thematic examination programme 2022

21/01/2022

Mauritius Removed from the EU Blacklist – 23 remain on the naughty step

20/01/2022

The UK and sanctions – read the annual report to learn more

20/01/2022

Dual U.S.-Iran citizen charged for procuring and supplying goods in violation of U.S. sanctions

20/01/2022

UK SANCTION HOW AND WHY THEY ARE USED - Case study 1: Myanmar APRIL 2021

20/01/2022

UK SANCTION HOW AND WHY THEY ARE USED - Case study 2: Belarus August 2021

20/01/2022

UK SANCTION HOW AND WHY THEY ARE USED - Case study 3: Global Anti-Corruption - April 2021

20/01/2022

Jersey New SAR Template go live date - 1 FEBRUARY 2022

20/01/2022

JFSC codes of practice update

18/01/2022

Jersey Gov listen to consultation and adjust fining proposal

18/01/2022

Jersey trustee misappropriated ex-top accountant's assets in multi-million fraud case [REPORTED 7/11 January 2022]

17/01/2022

JERSEY Global Human Rights SANCTIONS - Latest news - 13 January 2022

17/01/2022

Jersey [JFSC] Update on terrorism and proliferation of weapons of mass destruction sanctions guidance

17/01/2022

Unfreeze me now -”no consent” regime is unlawful

14/01/2022

EU remove Iraq from ML blacklist

12/01/2022

Standard Bank Isle of Man Limited fined £247,324

12/01/2022

SICAV plc were fined €303,710 for AML FAILURE by the FIAU

12/01/2022

The former CEO of Swedbank charged with fraud and market manipulation following money laundering investigations

10/01/2022

Mass protests and Nazarbayev flees Kazakhstan!!!

07/01/2022

JFSC Industry update22 December 2021 = 2021 supervisory risk data collection exercise - updated guidance

05/01/2022

JFSC Industry update - 05 January 2022 - Sanctions questionnaire to be issued this week

05/01/2022

Mauritius corporate governance changes for management companies [October 2021]

04/01/2022

Airbnb Payments, Inc. fined $91,172.29 for CUBA OFAC violations

04/01/2022

UAE to be FATF grey listed?

04/01/2022

New Year - same old risk? - do not get complacent – AML training in Mauritius

04/01/2022

Jersey Changes to Limited Partnerships (Jersey) Law 1994

04/01/2022

EU wants to "Unshell' shell [letterbox/shelf] companies

03/01/2022

Data Security when you stop for a coffee [other drinks included!!] or travelling

03/01/2022

Mini Umbrella Companies ["MUC"] fraud - Thousands recruited to front UK firms in 'tax dodge.'

03/01/2022

The misuse of corporate vehicles – a Focus on Beneficial Ownership concealment - Red flags and case studies

03/01/2022

December 2021 and the x3 banks on the expensive naughty step [£374.5m fines]

03/01/2022

NatWest Money Laundering Case = Nine Lessons

29/12/2021

"Comsure Mauritian AML in 2022" [virtual and online]

29/12/2021

Danish Court fines Dan-Bunkering over Syria sanctions violations

21/12/2021

JFSC Industry update - 16 December 2021 - Virtual examinations continue for Q1 2022

17/12/2021

HSBC fined £64m for anti-money laundering failings

17/12/2021

Advocate apologises for “distressing" letters to neighbours

16/12/2021

The NatWest money laundering fine - some takeaways

15/12/2021

NatWest fined £264.8 million for anti-money laundering failures

15/12/2021

National Lottery scratch card fraud: Men jailed over £4m jackpot claim

15/12/2021

REGINA (THE FINANCIAL CONDUCT AUTHORITY) -v- NATIONAL WESTMINSTER

14/12/2021

A UK court has fined NatWest £265m.

14/12/2021

myJFSC users to download historical documents and draft applications before January 2022

14/12/2021

Government briefing on their strategic priorities and updated policy framework for Jersey's financial services sector

14/12/2021

AML/CFT Handbooks consultation support – tracked change documents

10/12/2021

Jersey key person and senior management in scope for civil financial penalties – can they [you] trust the process?

10/12/2021

Professional enablers continue to offer foreign kleptocrats “a home-from-home” in London

09/12/2021

Dirty money laundering in the UK is harming more than its reputation

09/12/2021

2022 JFSC Examination themed visit programmes to be announced in early 2022

09/12/2021

Bribery & Corruption Risks to the UK - Independent Schools: Case Studies and Red Flags

08/12/2021

Chinese underground banking and NCA guidance

08/12/2021

Payroll and modern slavery and human trafficking – red flags

08/12/2021

Jersey’s civil financial penalties consultation response paper is published

08/12/2021

The JFSC said:- CDD & ELECTRONIC UTILITY BILLS

06/12/2021

JFSC said:- – CDD and ELECTRONIC CERTIFICATION

06/12/2021

JFSC said:- – CDD and VIDEO CERTIFICATION

06/12/2021

Biggest alleged frauds in the history of asset-based lending?

06/12/2021

Economic crime is a scourge on the nation.

02/12/2021

Mexican world-cup football star Rafa Marquez is off the US watch list

02/12/2021

Guernsey and cannabis proceeds money laundering and the dual criminality test

02/12/2021

Jersey Sanction case study (from 2009 to 2013) – sanction risks lessons learned?

01/12/2021

FCA Imposes £642k Fine for Lapses in Financial Crime Control re cum-ex trading

01/12/2021

May 2021 - CA fines Sapien Capital Ltd for serious financial crime control failings in relation to cum/ex trading

01/12/2021

Swiss regulator puts two banks on the naughty step following money laundering failures connected to Venezuela

30/11/2021

A group of Families failed in 2019 to seek compensation from x10 banks for death or injury due to dealing with terrorists

30/11/2021

2021 update on the 2003 WEISS v. NATIONAL WESTMINSTER BANK PLC it is now with the supreme court!!!!

30/11/2021

The U.K. government to outlaw the [Nov. 26] the Hamas, in its entirety, and list them as terrorists

25/11/2021

Fines for three Swiss subsidiaries of SBM Offshore for PEP bribes

24/11/2021

Former ‘lawyer of the year’ jailed for taking £29k from elderly woman

16/11/2021

The JFSC has joined NGFS, a network to help improve environment and climate risk management in the financial sector

16/11/2021

ADVANCE NOTICE OF CHANGES TO SUSPICIOUS ACTIVITY REPORTING TEMPLATES ON POLSAR PROPOSED EARLY Q1 2022:

16/11/2021

JFSC guide investment services to vulnerable persons

12/11/2021

Jersey sanction Afghanistan guidance (follows FATF/OFSI)

11/11/2021

After x6 years the JFSC withdraw directions from one of the Horizon Trustees (Jersey) Limited (liquidated) employees

11/11/2021

A mere “loss of control” of personal data does not mean you are owed compensation (£££££)

11/11/2021

It is not vicarious……a recap on the 2020 Morrisons Ruling

11/11/2021

Jersey financial sanctions – updates to GOV.JE reporting regime and JFSC guidance

10/11/2021

Email to the wrong person - Court strikes out speculative data breach claim

10/11/2021

Crownjustice funded GDPR claim filed against HMRC by Jenny because of FATCA.

10/11/2021

UK Regulator won't name laundering banks

10/11/2021

Over £5.5bn of Covid support funds lost to fraud or error [and money laundering]

10/11/2021

JFSC APPENDIX D2 Source 1/2 and the UK High-Risk country list

10/11/2021

FATF Issues Revised Guidance for VASPs & STABLECOINS

08/11/2021

REMOTE OR HYBRID WORKING – REGULATORY EXPECTATIONS

08/11/2021

'Tick box' AML Regime Isn't Working, Society Tells Treasury

08/11/2021

JFSC Financial sanctions practical guidance is updated – 5/11/2021

08/11/2021

TAX EVASION LOST REVENUE OF £127bn

05/11/2021

Jersey connection to CRYPTOQUEEN [ONECOIN] goes cold while Guernsey warms up

05/11/2021

The BBC Reveal Crypto-queen’s £13.5m London Penthouse Link to Guernsey

04/11/2021

OneCoin German money laundering trial begins

04/11/2021

Credit Suisse financial crime failure puts Anti-Bribery and Corruption Risk Assessments under FCA scrutiny

03/11/2021

AML/TF & CDD The Risk Factors Guidelines from the EU being updated [DRAFT]

03/11/2021

Consultation on merging and changes the JFSC AML/CFT Handbooks

02/11/2021

MONEY LAUNDERING PROSECUTIONS IN JERSEY SINCE 2014

01/11/2021

Cyprus - CBC fines BoC €277,000 over AML violations between 2008 and 2015

29/10/2021

Guernsey Director General's Speech [Charting a Path Beyond Zoom] to Chartered Governance Institute

26/10/2021

UNDERSTAND THE FORMULA of RISK = A + T + V = R

26/10/2021

JFSC Feedback from Transaction Monitoring Questionnaire [no visit thematic report]

26/10/2021

Jersey JFCU [FIU] minor changes to SAR template on POLSAR – in effect from Tuesday 6 July 2021

26/10/2021

The Jersey JFCU/FIU publish red flags for Corruption related cases from the EGGMONT FIUs’ Perspective

26/10/2021

JFSC release Feedback from Transaction Monitoring Questionnaire

26/10/2021

Countries and territories in AML/CFT Handbook appendices updated –Industry update 22 October 2021

25/10/2021

EU RAMPS UP SANCTIONS ON UKRAINIAN LAW ENFORCEMENT OFFICIALS

25/10/2021

Cross Border Payments - Survey Results on Implementation of the FATF Standards

25/10/2021

Mauritius is back on the FATF's safelist, and now we are waiting on the EU decision

22/10/2021

JERSEY TRUSTS TO RETURN STOLEN (PROCEEDS OF CRIME) ARTEFACTS TO CAMBODIAN PEOPLE

21/10/2021

€150 billion tax scandal - CumEx Files 2.0

21/10/2021

Five years to prosecute NatWest and why no individuals prosecuted?

21/10/2021

ESAAMLG says Mauritius will remain as a FATF enhanced follow-up jurisdiction

20/10/2021

Crime does not pay - how POCA turns a £300 liability into a £65k liability

20/10/2021

Mauritian management company [TSCP] is subject to electronic fraud, and ICAC catch the perpetrator and charge them with money laundering

20/10/2021

JFSC risk-based supervision is now a legal requirement

13/10/2021

UK updates guidance on terrorism sanctions

12/10/2021

Territorial scope of financial sanctions and extra-territoriality in a post-Brexit world

08/10/2021

Jersey ~ First for Finance ‒ Celebrating 60 Years of Finance 1961-2021

08/10/2021

Jersey Royal court worried about crime and will, in the public interest, publish its judgment

06/10/2021

MALTA - Pilatus Bank and official charged; inquiry recommends nine face action

05/10/2021

UK OFSI rejects discount and imposes £50k fine for Russia Sanctions breach [SEPTEMBER 1, 2021]

05/10/2021

Ask the SANCTIONS Expert: Q&A with the UK's OFSI Director Giles Thomson

05/10/2021

GFSC 2021 Financial Crime Risk Return Reminder

04/10/2021

JFSC Upcoming consultations, legislative updates and revised policies and guidance in 2021

01/10/2021

PRE-XMAS AML/CFT training in Guernsey, Jersey and Mauritius

30/09/2021

FATF standards are OK – it about whether they are implemented properly

30/09/2021

TRACKING THE ASSETS OF CONGO BRAZZAVILLE KLEPTOCRATS [PEPs]

29/09/2021

Thoughts about Economic Sanctions (e.g. UN/EU/UK/OFAC) Evasion

29/09/2021

EU Commission guidance on dual-use export control compliance

28/09/2021

FCA publishes new guidance on financial crime

28/09/2021

The FCA intends on litigating more FINANCIAL CRIME offenders.

24/09/2021

Cheating your CPD training? KPMG $50M fine offers a salutary lesson

22/09/2021

Comsure AML training for lawyers and accountants ….

22/09/2021

Comsure works with (BIG AND SMALL) Estate Agents

22/09/2021

Comsure AML training for lawyers….

22/09/2021

OFAC designated an entire cryptocurrency exchange & announced new measures to address ransomware attacks

22/09/2021

JFSC WEBINAR - Enhanced and Simplified Due Diligence Measures and Exemptions

21/09/2021

JFSC report says Comprehensive changes needed for EDD and SDD Measures and Exemptions

21/09/2021

Jersey to seize Drug smugglers crypto-currency

21/09/2021

Jill Britton is the new JFSC Interim Director-General

17/09/2021

Swiss Bank Mirabaud & Cie allegedly embroiled in Brockman $2 billion tax evasion

17/09/2021

Tax facilitation in the UK and overseas (including Jersey and Guernsey)

16/09/2021

The FCA has written a Dear CEO letter to firms that carry out trade finance business.

15/09/2021

BBC to expose British American Tobacco bribes for Mugabe

15/09/2021

HMRC confirms probe into 153 people suspected of aiding tax evasion

15/09/2021

GFSC to update rules on Wednesday 6 October.

14/09/2021

Basel AML Index 2021: Four things holding back the global fight against money laundering

14/09/2021

COMSURE AML risk assessment tool sparks fresh interest

14/09/2021

Malta starts to crack down on AML-deniers by fining a notary!!

14/09/2021

Luxembourg AML systems are they good enough for FATF?

13/09/2021

WHAT IS AN ANTI-MONEY LAUNDERING STRATEGY

09/09/2021

Jersey - Use of electronic signatures, some practicable thoughts

09/09/2021

"BEST AML EGMONT CASES - Financial Analysis Cases 2014–2020."

06/09/2021

TSB Bank in New Zealand fined NZ$3.5m (£1.8m) for AML failings

03/09/2021

Jersey Government Afghanistan sanction guidance

01/09/2021

Violations of Iran and Syria Sanctions Programs results in OFAC fine for First Bank SA and JC Flowers & Co

31/08/2021

UK OFSI issue Afghanistan sanction guidance

31/08/2021

Jersey – JFCU - Latest guidance and FAQ’s on Consent

27/08/2021

JERSEY –the JFSC warn about a November consultation on AML and other legislative changes

26/08/2021

Hawksford Trust company sanctioned by the JFSC for not treating its customers fairly

25/08/2021

Nord Stream 2 gas pipeline hit by Biden sanctions

25/08/2021

JFSC 3 tier UBO guidance diagram updated – watch out for 10%-25%-or?%

25/08/2021

JFSC Beneficial ownership guidance updated August 2021 [20th]

23/08/2021

JFSC Beneficial ownership 3 tier UBO guidance diagram updated along with x2 other changes

23/08/2021

UK’s FIU publishes August guide on SAR submissions

23/08/2021

OFAC sanctions oil smugglers supporting Iran’s military

23/08/2021

CDD/EDD/KYCB – MESSAGE OF THE DAY

19/08/2021

US freezes more than $9 billion in Afghan central bank reserves

19/08/2021

Mauritius-registered company linked to BRUTAL MILITIAS in the Central African Republic

19/08/2021

Prioritizing profits over people in the Central African Republic

19/08/2021

BEWARE - Not all Taliban leaders are subject to sanctions?

18/08/2021

Unacceptable to let UN Security Council listed 'terrorist organization' overrun Afghanistan

18/08/2021

Why the Comsure Electronic Signature and Encryption Solution is an Essential Business Tool

18/08/2021

The JFSC updated primary and secondary legislation links.

16/08/2021

JFSC share personal employee details with Jersey government – “it may be time to dust down your employee privacy statements”

03/08/2021

JFSC Industry update - 19 July 2021 - Revised policy on trading carbon credits and cannabis activities

03/08/2021

IOM AML/CFT - Publication of the updated AML/CFT Handbook July 2021

28/07/2021

EGMONT - Counter-Terrorist Financing Project - Lone Actors and Small Cells (Public Summary)

23/07/2021

HMRC publish two important AML consultations

23/07/2021

UK SANCTIONS ONE YEAR ON……THE FULL STORY

22/07/2021

The Jersey finance industry is told - You don’t need an independent tribunal

22/07/2021

Worried industry listen to Jersey-Gov and JFSC explain increasing powers

22/07/2021

GFSC publish a statement on discretionary financial penalties

22/07/2021

COMPLEX DIVORCE PROCEEDINGS - Akhmed v Akhmedova

22/07/2021

UK SANCTIONS – 1 YEAR ON

21/07/2021

Individual accountability in JFSC-regulated firms

20/07/2021

Guernsey [GFSC] Thematic Review on Reporting Suspicion

19/07/2021

Codes of Practice and Jersey Private Fund (JPF) updated following Sustainable Investments consultation

16/07/2021

How to avoid being referred to JFSC Enforcement – and what to do if they come knocking!!!

15/07/2021

JFSC encouraging compliance results for those using electronic identification

15/07/2021

Guernsey Financial Crime Risk Return 2021 – Start Preparing For 31 October 2021

14/07/2021

You still have a chance to book your seat for Comsure Public Training!

14/07/2021

Mauritius linked to corrupt Zimbabwean businessman

14/07/2021

Mauritian firm fined for AML failures

14/07/2021

Mauritian firm fined for AML failures (A LOOK BACK TO 2020)

14/07/2021

JERSEY UP IN SMOKE - Cannabis amendments to the Proceeds of Crime Law in Jersey

09/07/2021

The JFSC and Jersey-GOV propose “Enhanced Enforcement Powers” and streamlined decision making powers

08/07/2021

Proposed changes to JFSC’s enforcement powers and process

08/07/2021

Comsure AML Public Training July and August 2021

08/07/2021

The JFSC says to be vigilant when using personal devices and social media

08/07/2021

FATF 28 JUNE 2021 - ENVIRONMENTAL CRIME (e.g. FORESTRY CRIME, ILLEGAL MINING AND WASTE TRAFFICKING)

07/07/2021

FATF JULY 2021 - Opportunities and Challenges of New Technologies for AML/CFT

07/07/2021

FATF JULY 2021 - STOCKTAKE ON DATA POOLING,COLLABORATIVE ANALYTICS AND DATA PROTECTION

07/07/2021

Data transfers' to the UK to fall under 'white-listing regime

07/07/2021

Portuguese art collector detained over fraud and money laundering allegations.

06/07/2021

Two year investigation results in £2m forfeiture

06/07/2021

Jersey jeweller and money launderer is sentenced to 7.5 years for being connected to crime gang who were sentenced to 74 years!!!

06/07/2021

‘Laundromat’ couple hand over £4m after Evening Standard win

06/07/2021

Who would have known? Street of the 40 Thieves” in the fictional Italian city of “Ali Babba”.

05/07/2021

In September Director General Martin Moloney is leaving the JFSC

02/07/2021

In “God we trust but not without verification”….is God a capitalist?

02/07/2021

Analysing the UK Register

02/07/2021

FCA’s latest Dear CEO letter about doing an AML gap analysis or face regulatory action

02/07/2021

Sanctions: Russian Federation

02/07/2021

JERSEY FIU-JFCU UPDATE

01/07/2021

JERSEY - Virtual CRS/FATCA Training Session on Tuesday 8 June 2021

01/07/2021

FATF - identify and mitigate exposure to the funding of weapons of mass destruction

30/06/2021

The JFSC are making changes to a number of the Codes of Practice and the Jersey Private Fund (JPF) Guides.

30/06/2021

How to assess risk and demonstrate your AML/CTF programme effectiveness.

30/06/2021

Comsure AML Public Training July and August 2021

29/06/2021

To see or not to see - Jersey's Royal Court guidance to trustees faced with requests for disclosure from a beneficiary

28/06/2021

AML, what are the common underlying issues found after an AML AUDIT?

25/06/2021

Anti-money laundering expert convicted of siphoning criminal money abroad

25/06/2021

Malta put on the FATF naughty [grey] list with Mauritius and Cayman and many others

25/06/2021

BE PREPARED FOR JFSC QUESTION ON MALTA

25/06/2021

FCA ready to bares its teeth..

24/06/2021

JFSC - Jersey financial sanctions regimes and practical guidance updated – June 2021

24/06/2021

FCA' Dear CEO' AML letter says everyone could do better

24/06/2021

JFSC Countries and territories D2 updated – June 2021

24/06/2021

Thank you from Parslows Jersey

22/06/2021

AML Non-compliant Luxembourg – time to apply EDD

21/06/2021

Pirate IPTV Services results in fraud and money laundering charges

21/06/2021

Avoiding age discrimination in financial services

18/06/2021

SARS and failing to report - where Jersey leads others, follow.

18/06/2021

Jersey’s Data [JOIC] Audit Programme Enters Phase Two

18/06/2021

Intellectual property crime and money laundering

18/06/2021

JFSC webinar on how businesses can improve their AML compliance [14 July]

14/06/2021

AML Case study[ies] on Bypassing China’s Currency Controls

14/06/2021

The JFSC remind Businesses about personal devices and social media risks

10/06/2021

Jersey Money Service Business Helps Facilitate Tax Evasion

09/06/2021

FCA FINES 2021 – 6 MONTHS IN, AND THE FINES ARE LOW!!!

07/06/2021

Cryptoasset businesses NOT meeting the required AML standards

04/06/2021

No proceeds of crime? But you should have been suspicious! the legal duty to report ML in the UK

04/06/2021

Qatar ‘funnelled millions of dollars to Nusra Front terrorists in Syria’, UK court hears [04 Jun 2021]

04/06/2021

OFAC announce most extensive set of sanctions ever imposed over corruption.

03/06/2021

Nuclear Proliferation Activity - BIS adds eight entities to Entity List

02/06/2021

6AMLD –it is here this week – may the 3rd be with you

01/06/2021

The UK facilitating tax evasion offence – 14 live Corporate Criminal investigations

28/05/2021

Identifying and managing conflicts of interest: guidance for JFSC-regulated companies

26/05/2021

Hiding in Plain Sight – [Jersey men] Cowboys, Conmen and North Korea – a look back to 2016

25/05/2021

Director of 3 firms which supplied luxury goods to North Korea jailed 3 weeks

25/05/2021

Regulator trains 4,430 employees on cyber and information security courses

24/05/2021

BaFin put N26, the challenger bank, on notice to correct AML failures (AGAIN)

24/05/2021

BNP Paribas SA laundered money linked to Gabon.

21/05/2021

Conflicts of interests [COI] result in IFA being prohibited from Jersey finance industry

21/05/2021

Guernsey - Banned for not being open and honest (fitness and proper)

21/05/2021

Early adopter or shrewd observer.Which are you?

21/05/2021

After setting a 22-year record – the question now is, is the JFSC enforcement led?

19/05/2021

The Cayman Regulator is being challenged in court over AML….!!!

18/05/2021

Intertrust fined $4.2M over AML failings

18/05/2021

Comsure speaking on Mauritian Webinar: AML/CFT AUDIT AND BUSINESS RISK ASSESSMENT

17/05/2021

EU Regulator Consults on AML/CFT Database

17/05/2021

Singapore prosecutes ex BP executive for bribery and now faces money laundering trial……!!!!!

17/05/2021

A 49 year old man was arrested for money laundering offences.

17/05/2021

Jersey firms may disclose personal data to the USA SEC in appropriate circumstances

14/05/2021

X6 STEPS TO A HEALTHY REGULATORY GOVERNANCE, RISK AND COMPLIANCE [GRC] FRAMEWORK

13/05/2021

Zoom webinar on AML/ CFT and Business Risk Assessment rescheduled for 18 May 2021

13/05/2021

The UK FCA shines a light on personal account dealing [PAD]

13/05/2021

Do you really understand Jersey’s work permits?

12/05/2021

Cum-ex trading – the scandal that keeps on giving (although don’t tell anyone!!).

10/05/2021

FATF Risk-Based Supervision webinar – the recording

07/05/2021

TONE from the TOP, from ABOVE, and now from WITHIN - Compliance, Culture and Evolving Regulatory Expectations

05/05/2021

Netflix BRIBERY & MONEY LAUNDERING – the real thing!!!

04/05/2021

Beware of the compliance safe-zone……..

04/05/2021

GFSC Fine Standard Chartered director for AML fails…….

30/04/2021

Directors accountability bites in Guernsey - it goes to show that not all directors are equal for failure

30/04/2021

Comsure tips - The compliance function framework toolkit

29/04/2021

FATF Webinar on Risk-Based Supervision

29/04/2021

JERSEY – and the periodic assessment of the board's effectiveness

28/04/2021

NEW UK Global Anti-Corruption sanctions names 22 individuals

27/04/2021

6AMLD & FATF & Adverse Media Screening

26/04/2021

Standard Chartered Trust (Guernsey) Limited

26/04/2021

AML FAILS @ Standard Chartered Trust (Guernsey) Limited & FINED £140,000

26/04/2021

FCA annual financial crime reporting obligation extended to a wider range of firms,

26/04/2021

Look back to September 2012 – I wonder if my comments about Mauritius were on point?

23/04/2021

AML lawyer [SRA] money laundering risks - vendor fraud through to human trafficking and modern slavery

23/04/2021

Mauritius free webinar- AML/ CFT Audits and Business Risk Assessment Lessons from leading experts

23/04/2021

Todays, Comsure in-house board training theme is all about behaviour

21/04/2021

Happy Birthday to Comsure !!!

21/04/2021

Could it be true that Chelsea FC fans are dodgy? And are PEPs by association?

21/04/2021

Jersey - Charges of attempted insurance fraud dropped

21/04/2021

ABN Amro to pay €480m to settle money-laundering investigation out of court

20/04/2021

Proposed amendments to the Electronic Communications (Jersey) Law (the EC Law)

20/04/2021

Jersey has today [20 April 2021] published its first National Risk Assessment of Terrorist Financing.

20/04/2021

Jersey Briefing - some thoughts about SARS and tipping off exceptions in Jersey

16/04/2021

Lawyers remain laggards in adopting money laundering risk assessment tools (BRAS/CRAS)

15/04/2021

SNOW WASHING in Canada; the laggard in the fight against financial crime

15/04/2021

UK FINANCIAL CRIME INTEGRITY - TWO STEPS FORWARD, TWO [1/2] STEPS BACK

15/04/2021

Private bank fined $1m for lapses in anti-money laundering measures

15/04/2021

The FCA muses on AML systems and controls

14/04/2021

TWO FCA AML CASES (2020-2021) – LESSONS TO LEARN

14/04/2021

The FCA wants “purposeful” AML systems and controls

14/04/2021

GFSC Public Statement - Mr Ian Roger Parry

12/04/2021

The 6th Anti Money Laundering Directive (6AMLD): 3 June 2021. ITS GETTING CLOSER

12/04/2021

Compliance management systems guidelines — ISO 19600:2014(en)

07/04/2021

Why And How To Map Controls In Risk Management

07/04/2021

Draft versions of JFSC AML/CFT Handbooks published ahead of changes on 31st May

01/04/2021

Mauritius Financial Services Commission Amends the AML/CFT Handbook

01/04/2021

SRA makes 26 SARS over £200m of potential money laundering by solicitors

31/03/2021

JFSC financial crime 2020 examinations findings report issued - Almost 200 (191) findings identified…!!!!

31/03/2021

Guernsey FSC issue AML/fiduciary fines and bans = £155,000.00 + 10/6 year prohibitions!!!

31/03/2021

JFSC AML/CFT Handbook Appendix D2 – BEWARE OF SOURCES 1 and 2

30/03/2021

A solicitor who “did not know” he was a partner and compliance officer is rebuked and fined – and the firm shut down!!

30/03/2021

Four-year sentence for ‘prolific’ ecstasy dealer

30/03/2021

Chinese Court to Curb Foreign Sanctions

29/03/2021

If you think your compliance programme is not fit for purpose…..

29/03/2021

Fraudulent Scottish Shell Company Blacklisted By The World Bank

29/03/2021

GFSC ban Ponzi scheme operator who is serving 20 years in prison!!!!

29/03/2021

JFSC findings [29 March 2021] following JPF Designated Service Provider (DSP) thematic review

29/03/2021

HM Land Registry publish NEW standards for EIDV in property transactions

29/03/2021

Switzerland non-compliant? Will FATF grey list them? Will the E.U. blacklist them? Will you rate them higher-risk?

29/03/2021

Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 made: Brexit SI

26/03/2021

Updated HM Treasury advisory notice on money laundering and terrorist financing controls in higher risk jurisdictions

26/03/2021

Malta’s Fin-Services sector left reeling in wake of high-profile arrests on money laundering charges

26/03/2021

Guernsey justice? Guernsey criminal Ponzi operators fined £55k and banned!!!!

26/03/2021

German Attorney Pleads Guilty to Money Laundering…….

26/03/2021

NATWEST FACING MONEY LAUNDERING CRIMINAL PROCEEDINGS

26/03/2021

The significance of a red flag — don't jump to conclusions too quickly

25/03/2021

Money laundering expert calls for more prosecutions

25/03/2021

Delivering since 2005

25/03/2021

More than puff and smoke: poised for cannabis boom? it would be best if you minded your AML

25/03/2021

Mark Twain

25/03/2021

Jersey enforcement (LGL & SGHAMBROS) - x5 critical learning points for Boards and Compliance Professionals

24/03/2021

Abu Dhabi Commercial Bank PJSC Jersey Branch judgement

24/03/2021

Caversham Fiduciary Services Ltd And Caversham Trustees Ltd And Nicholas Bell 2005 judgement

24/03/2021

10 Iranian nationals charged with evading US sanctions

23/03/2021

How good is your password? Please make it better than…….

19/03/2021

Moscow Court Sentences Bankers in 'Russian Laundromat' Case

19/03/2021

Risk identification and learning

17/03/2021

NATWEST - THE FCA initiate the first criminal prosecution under the money laundering regulations

16/03/2021

Tactics Used to Get Cash Out of China

15/03/2021

RISK Perception is in the Eye of the Beholder

15/03/2021

The Time it takes for a #hacker to crack your #password

15/03/2021

Microsoft's email software hack in jersey – are you ready for the JFSC and JOIC questions

12/03/2021

Microsoft’s email software exploited by hackers compromising thousands of sites, globally (including Jersey and Guernsey!!)

12/03/2021

The JFSC is reminding the industry about their CAYMAN information request

10/03/2021

FATF risk-based strategy for supervisors

10/03/2021

JFSCs Martin Moloney says Jersey is not a soft touch jurisdiction

08/03/2021

William Hill to fight Swedish Bank over account closures because of money laundering

05/03/2021

CAYMAN ISLANDS AND MAURITIUS – HAVE YOU DONE YOUR IMPACT ASSESSMENT FOR EDD?

05/03/2021

Deloitte to Pay Malaysia $80 Million in 1MDB-Related Settlement

04/03/2021

Galaxkey & Geoff White - Encryption as a Security Solution – FREE WEBINAR & LUNCH!!

04/03/2021

ING Group's unit in France will pay €3 million to address anti-money laundering

04/03/2021

Building an effective RISK ASSESSMENT in Jersey – Comsure essential tips

04/03/2021

Estate agents and High Value dealers

04/03/2021

Were Jersey VAT arrangements abusive - First-tier Tax Tribunal – Paul Newey t/a Ocean Finance –

04/03/2021

JFSC Customer Due Diligence follow up webinar on 10 March at 14:00

03/03/2021

The JFSC is making Changes to AML/CFT Handbooks following consultation

02/03/2021

JFSC Changes to AML/CFT Handbook on CDD legal persons and arrangements

02/03/2021

EBA revised AML guidelines – some interesting thoughts on UBO verification solutions

02/03/2021

JFSC Thematic Examination Programme 2021

01/03/2021

JFSC February 2021 updates to the AML/CFT Handbook appendices – and CAYMAN connection warning

01/03/2021

Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes

26/02/2021

FCA recover money for victims of unauthorised deposit-taking and CIS

25/02/2021

SFO Wants Companies to Invest in Compliance

25/02/2021

JFSC Compliance monitoring webinar – feedback and findings from the JFSC

25/02/2021

The JFSC has issued guidance for Jersey Registered Persons and financial stability

25/02/2021

Where is Moneyval when you want them?

24/02/2021

JERSEY gets tough following MONEYVALS 2015 criticism

23/02/2021

LGL Trustees Ltd, fined £550k [+50k] - what is known and what the Jersey court said about what happened

22/02/2021

AML failure-why are so many firms incurring fines?

22/02/2021

Thematic programme examinations in 2021

22/02/2021

JFSC Thematic programme examinations in Q2+3 2021

22/02/2021

Nigerian entrepreneur Obinwanne Okeke jailed for 10 years in $11m cyber fraud

19/02/2021

JFSC company registry outline the consequence of failure (£££££+/or jail!!!)

19/02/2021

UK degree fraud: 85 fake university websites taken down in five years

19/02/2021

Implementing a ‘three lines of defence’ approach to risk management

18/02/2021

Guernsey [GFSC] issues NEW Cyber Security Rules and Guidance [15th February 2021]

16/02/2021

Trust firm could face £650K fine over Angola arrangement

16/02/2021

Societe Generale Jersey - JFSC public statement and fine £510,599.67 + £155,476.54 + £53,375.00

16/02/2021

JFSC Director General, comments on SG Kleinwort Hambros fines totalling £719,451.21

16/02/2021

Is Jersey 2018 $23.3 million money laundering case connected to SG Hambros Bank £719,451.21 fine?

16/02/2021

GFSC Exit Interviews for MLROs and MLCOs

16/02/2021

Restrictive measures against Russian Federation

15/02/2021

The GFSC AML HANDBOOK REFRESHED AND UPDATE – OUT NOW

15/02/2021

Corruption - WESTERN EUROPE is the worst (or the best!!) according to TI CPI

12/02/2021

AML ENFORCEMENT IS STARTING TO BITE IN THE UK

12/02/2021

RECKLESS STATEMENTS - WATCH OUT JERSEY ADVISORS AND OTHERS………..a look back to 2007

12/02/2021

Happy Chinese New Year!!!

12/02/2021

EMMA feels let down. Let down by an island she loves.

11/02/2021

Bangladesh & All the Prime Minister’s Men | Al Jazeera Investigations

11/02/2021

Does your business use digital document signing?

09/02/2021

JFSC NRA Accountants webinar

09/02/2021

The price of Non-compliance – Tribunal tells Jersey director their dismissal was fair and lawful

09/02/2021

Hedge Funds Risk Biden-Era End to Money-Laundering Loophole

08/02/2021

Warrant served on UK law firm over alleged 1MDB assets

08/02/2021

Please will you do CDD, Mr. Big Bank

05/02/2021

JFSC WEBINAR Compliance monitoring - Wednesday 24 February at 14:00

05/02/2021

Trust and company agents facing crackdown over organised crime links

04/02/2021

Two top executives sentenced to 15 years in jail for money laundering

04/02/2021

Bishop identifies Jersey as a ‘tax haven’

03/02/2021

Jersey new Sanction laws and JFSC guidance in force on Friday 12 February

01/02/2021

Cyprus launches UBO register

01/02/2021

A risk management perspective on GameStop stock surge

01/02/2021

UK Fraud Threat – read the 2021 reports

01/02/2021

Thought for today – for you and your firm's conduct and its relationships

29/01/2021

LUXEMBOURG's FATF 2021 assessment delayed due to COVID

29/01/2021

Financial crime issue predictions for 2021 & CULTURE

28/01/2021

TIs perception of corruption index CPI2020 [#CPI] is out – BUT is it any use for AML risk assessments?

28/01/2021

Quote of the day – compliance officers

27/01/2021

OFAC has upgraded its sanctions list search tool with fuzzy logic that is more resource-efficient.

27/01/2021

Can one person possess all the needed attributes that compliance function requires?

27/01/2021

IT'S NOT THE BANKS FAULT IF YOU PAY A FRAUDSTER

26/01/2021

Major revamp of Jersey Registry.

25/01/2021

Hedgehoggery in governance, risk and compliance? Are you a hedgehog or a fox? ……

25/01/2021

The UK is extremely concerned about good governance in the British Virgin Islands (BVI).

22/01/2021

Swiss regulator gives the former CEO a telling off following the PDVSA money-laundering scandal.

22/01/2021

HSBC leaks implicated Switzerland in diamond and tax evasion 'laundering carousel' case.

22/01/2021

UK legal sector – 2021 updated Anti-money laundering guidance

22/01/2021

ABN-Amro money laundering probe close to a settlement, FD reports

21/01/2021

OFAC designation in the UK – what is the impact of the US/UK nexus

21/01/2021

JERSEY - Financial Sanctions Notice: Forthcoming Sanctions Legislation 8 January 2021

19/01/2021

A Report is highlighting the UK’s role as a facilitator of “financial crime.”

15/01/2021

$1 trillion = McAfee report on the hidden costs of cybercrime

15/01/2021

CAYMAN FINES Western International Trust Company Limited £426,000

15/01/2021

Malta's FIU fines firm €373,670 for serious AML/CFT breaches

15/01/2021

JERSEY adopts a new definition for the term "ANTI-MONEY LAUNDERING LEGISLATION."

15/01/2021

Failure to Prevent Economic Crime – One step closer?

15/01/2021

Control Failures and the erosion of 1st and 2nd line defences cost Deutsche Bank $130M

14/01/2021

Bermuda Monetary Authority issue $400,000.00 fine

14/01/2021

Trusts, self-dealing and conflicts – a case study from the Jersey Royal Court

12/01/2021

A look back to February 2019 and Guernsey ML conviction of Peter Dawson-Ball

12/01/2021

US, UK fight foreign bribery, but most nations do very little

12/01/2021

Ten years old, this year, happy birthday Bribery act

12/01/2021

Record all communications while working from home

12/01/2021

The new Jersey Registry Law, a key features briefing to support the board, training and policies.

12/01/2021

From tax evasion to terrorism: These are the 10 biggest bank fines of 2020

12/01/2021

Potential for More Aggressive UK Enforcement including conduct outside the United Kingdom

11/01/2021

New UK Sanctions Regime Takes Effect

11/01/2021

Brexit: UK sanctions different to their EU counterparts

11/01/2021

Two British citizens indicted for "cynical and carefully planned billion-dollar fraud,"

11/01/2021

UWO - Porsche, Luxury Apartment Are Seized in U.K.

08/01/2021

Record £23.8 million fine for breaching money laundering regulations

07/01/2021

GFSC fine [£7k] a Director for backdating documents after lawyer request!!!

06/01/2021

Mauritius – money laundering firm has its license revoked but not still NO prosecution (!!!)

05/01/2021

Third countries align with EU’s global human rights sanctions regime

05/01/2021

Professional Money Laundering and Related Threats – a case study

05/01/2021

AML Virtual (Face to Face)

05/01/2021

JFSC UBO Guidance note updated (reissued) | 01 January 2021

05/01/2021

Jersey linked to Pakistan's Federal Board of Revenue investigation into money laundering

04/01/2021

AML FINES IN BERMUDA

04/01/2021

Guernsey money launderer struck off for 12 years

04/01/2021

GFSC publish AML failings of a regulated firm, its directors and the compliance officer

04/01/2021

Changes proposed to GFSC AML handbook - 23rd December 2020

30/12/2020

Lessons from employees who break the rules

30/12/2020

UK's third National Risk Assessment (NRA)

28/12/2020

Do you understand your outsourcing obligations?

22/12/2020

Fraud victim vs bank, instead of a fraudster

22/12/2020

Mauritius FSC issue a fine [$4,950.00] PCL Management Services (Mauritius) Ltd

22/12/2020

2020 AML Fines exceed 2019, but down on 2017/18

22/12/2020

The JFSC post the following COVID work from home advice yesterday 21 December 2020

22/12/2020

JFSC industry update - 21 December 2020 - Outsourcing Policy and Guidance Note

22/12/2020

JFSC industry update - 21 December 2020 - COBO consents from 6 January 2021

22/12/2020

London Capital & Finance scandal: How the gun-shy regulator was left shooting blanks

21/12/2020

UWO - Zamira Hajiyeva – SHOW US THE MONEY!!!

21/12/2020

GFSC continue enforcement into December

21/12/2020

JFSC Compliance Monitoring Plans (CMP) - Thematic review – KEY FINDINGS

21/12/2020

St Helier jeweller guilty of laundering drug gang's cash

18/12/2020

Switzerland charges Credit Suisse employees in Bulgarian real estate money laundering scheme

18/12/2020

JFSC say Jersey businesses' are not adhering to compliance monitoring guidance

18/12/2020

LGL Trustees Ltd admits money laundering offences in jersey

16/12/2020

Ponzi schemes, the Quincecare duty of care and dishonest assistance

15/12/2020

Three Common Problems With The Three Lines Of Defence Framework

14/12/2020

IFA FINED £107,200 unsuitable pension switching, transfer advice and failing to manage its conflicts of interest.

14/12/2020

6 Steps to a Good Risk Assessment Process

14/12/2020

GUIDE TO SUPERVISION

11/12/2020

Jeweller on trial for laundering drugs cash

11/12/2020

Keep calm and call Comsure’s AML TEAM

11/12/2020

Dutch prosecutors to investigate UBS chief over ING money laundering case

10/12/2020

FATF - trade-based money laundering (TBML).

10/12/2020

Money laundering charges admitted in Jersey

07/12/2020

JFSC Thematic examinations scheduled for early 2021

04/12/2020

ECJ annuls Mubarak et al Egypt misappropriation sanctions listings

03/12/2020

Jersey Money laundering case in the Royal Court tomorrow - Friday 4th December 2020

03/12/2020

Don't turn a blind eye: another civil case to show money laundering is alive and kicking

02/12/2020

EXCLUSIVE: Manchester United face £15MILLION fine if they pay hackers holding them to ransom as club call in experts to try and fight off the virus crippling their systems... and a FURTHER £18m charge could arrive if fans' data protection is breached

01/12/2020

9 jailed, fined millions in UAE over $83.37mln money laundering case

01/12/2020

JFSC Thematic examinations scheduled for early 2021

01/12/2020

An interesting point made by the High Court in Beckwith v Solicitors Regulation Authority

30/11/2020

FCA probes Airbnb over financial crime controls

27/11/2020

Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing

23/11/2020

EU AML Reform Plan Progress 2020/21

16/11/2020

Hong Kong To Bring Virtual Assets Into Line

16/11/2020

Boylesports fined £2.8m over money-laundering risk assessment

13/11/2020

Jersey Updated guidance –FIU response to Suspicious Activity Reports (“SARs”)

13/11/2020

JOIC Data Protection Audit Programme Commences

12/11/2020

Facilitating tax evasion - Number of live Corporate Criminal Offences investigations

11/11/2020

Guernsey Issue Basic Criteria/Guide for Permanent a Remote Working Business Model

10/11/2020

Crypto AML - Singapore take action

09/11/2020

OFAC issues new art world guide (warning)

09/11/2020

Cyber [email] Risk reminder - unencrypted emails are dangerous

03/11/2020

CA and PRA fine Goldman Sachs International £96.6m for risk management failures in connection with 1MDB

03/11/2020

Fraud Costs a Channel Islands Bank £191,232.50 in compensation

02/11/2020

JFSC PUBLIC STATEMENT - Brooks Macdonald Asset Management (International) Limited, Jersey Branch (BMI)

23/10/2020

Mourant appoints former JFSC Director to leadership role

23/10/2020

Cypriot passport-for-sale industry – watch the undercover investigation report

16/10/2020

FACE TO FACE (BUT APPROPRIATELY SOCIALLY DISTANCED ) AML TRAINING, IN JERSEY, IN NOVEMBER !!!!

16/10/2020

Leicester textile firms 'involved in money laundering'

13/10/2020

EU List of High-Risk Third Countries: Communique by the Government of Mauritius

12/10/2020

UN FATCI interim report on stopping money laundering

07/10/2020

Founders of BitMEX charged with skirting U.S. laws preventing money laundering

02/10/2020

'Significant' threat of overseas financial crime in Jersey

02/10/2020

JFSC Updated guidance for examinations (is this an early warning of a lockdown?)

02/10/2020

Virtual training feedback:

01/10/2020

GFSC Consultation Paper on regulated firms Cyber Security Rules and Guidance

01/10/2020

Cyber risk Self-Assurance Help Sheet (aide memoir)

01/10/2020

GFSC Dear CEO - Custodians of Open-Ended Collective Investment Schemes with Indirectly Held Assets [9/9/20]

01/10/2020

Coronavirus (Covid-19) – second lock-down considerations - Information for regulated businesses

01/10/2020

Foundations and grounds for mistake: significant new judgment for the Channel Islands

01/10/2020

First National Risk Assessment published

30/09/2020

The Times view on Britain’s role in money laundering: Dirty Money

29/09/2020

Another happy client

29/09/2020

Are you using WhatsApp at work to beat compliance – if so watch out

28/09/2020

Comsure Mauritius AML Training Designed to Comply with the Latest Updates and the new normal

28/09/2020

THREE LINES OF DEFENSE - FAILED PROMISES AND WHAT THE NEW MODEL OFFERS

25/09/2020

City may face flurry of litigation after ‘FinCEN’ dirty money revelations

25/09/2020

THOUGHTS ON THE ‘FINCEN FILES’ & ONGOING RISKS OF SAR FILING PRACTICES:

23/09/2020

CFTC guide on how to assess the effectiveness of their AML/Compliance program.

21/09/2020

HSBC Shares Fall to 25-Year Low on China Fears, Banks Report

21/09/2020

Guernsey fine a director £14k

17/09/2020

More German DAX[s/d] listed money laundering - Grenke – For Your Fraud Financing Needs

16/09/2020

Coronavirus: 18,000 test results published by mistake

15/09/2020

To Know Money Laundering, You Need To Know Your Predicate Offences (& 6AMLD)

11/09/2020

The GDPR: How to send sensitive information by email

11/09/2020

New JFSC Public Statement - Lumiere Wealth Limited (in liquidation)

10/09/2020

HSBC reaches tentative agreement in US over shareholder action regarding AML violations

10/09/2020

Anonymous Companies and Transnational Crime

09/09/2020

Mauritius: The Fight Against Fraud and Corruption Shall Continue Relentlessly, Without Fear or Favour, Says Prime Minister Jugnauth

09/09/2020

Malta gets another downgrade at crucial juncture for financial services industry

09/09/2020

Island-wide cyber security risk assessment launches next week

08/09/2020

Guernsey data protection regulator has teeth and uses them (£80k time !!!!)

03/09/2020

Independence of the Compliance Function: A Critical Component of the Three Lines Model

01/09/2020

Three Lines of Defence” model and the independence of compliance – thoughts?

01/09/2020

New guidance on avoiding a breach of UK financial sanctions

01/09/2020

Mauritius National Sanctions Secretariat August 2020 UN sanction guidelines

26/08/2020

Money laundering through channel islands banks – revisiting a case from 2018

26/08/2020

Dubai and money laundering are there any connections – example 5 - Dubai's real estate market

25/08/2020

Dubai and money laundering are there any connections – example 6 = IMDB

25/08/2020

Cyprus sold passports to criminals and fugitives

24/08/2020

FCA Fines of 2020 already exceed £100 million – a look at the big 4

24/08/2020

Dubai and money laundering are there any connections – example 1 - Isabel dos Santos

24/08/2020

Dubai and money laundering are there any connections – example 2 - The Fishrot Files

24/08/2020

Dubai and money laundering are there any connections – example 3 - the Guptas

24/08/2020

Dubai and money laundering are there any connections – example 4 - the Russian Laundromat

24/08/2020

GFSC issue £70k of fines on Insurance Global Insurance Group Limited, Christopher Schofield, Andrew William Robert - 30th July 2020

21/08/2020

The GFSC issue fines of £78,750.00 on x2 NEDs - Shane Younger and Christopher Percival - 30th July 2020

21/08/2020

GFSC issue a £7k fine on a NED - Stephen Paul Dewsnip (“Mr Dewsnip”) - 27 July 2020

21/08/2020

UK Law Partner suspended over multiple money laundering failures

20/08/2020

THE X3 LINES OF DEFENCE – A NEW PERSPECTIVE?

20/08/2020

José Filomeno and his links to Mauritius and Quantum Global

18/08/2020

Everything you wanted to know about encryption and GDPR but were afraid to ask

17/08/2020

Wirecard lessons to be learned

14/08/2020

Germany raids its own financial intelligence authority over backlog of suspicious activity reports

14/08/2020

Moscow to Ditch Popular Tax Treaty With Cyprus

13/08/2020

Publication of Wolfsberg Group statement on Developing an Effective AML/CTF Programme

13/08/2020

Global Anti-Money-Laundering Fine Amounts Released

13/08/2020

JFSC REPORT on Reliance on Obliged Persons

12/08/2020

Tax affairs of 246 footballers being investigated by HMRC in 2019-20

12/08/2020

Westpac says money laundering and counter-terrorism breaches may be 450,000 more than suspected

12/08/2020

RISK THINKING - Every business faces risks that could present threats to its success.

04/08/2020

$150 million Lessons From Deutsche Bank’s Epstein Fine

03/08/2020

JFSC consults on revisions to the AML/CFT Handbooks

24/07/2020

Ohio Speaker of the House Arrested for $61m Bribery Scheme

24/07/2020

London Laundromat: Police seize £2 million profits of Italian mafia gang held in British banks

24/07/2020

JFSC has extraterritorial powers says Jersey Royal Court

24/07/2020

Asset freeze designations will now be published on the Jersey Gazette

23/07/2020

UK extends Global Human Rights sanctions to Isle of Man & Overseas Territories

23/07/2020

AML Lessons to be Learnt from the Commerzbank Fine

22/07/2020

OFAC fines U.K. subsidiary firm for North Korea fag end imports

22/07/2020

Deutsche Bank’s Many Epstein Failures

22/07/2020

Jersey LLC law paves the way for the new offering

22/07/2020

The Three Lines of Defence model – revamped

21/07/2020

Migration of foreign limited partnerships into Jersey

21/07/2020

OFAC FINE AMAZON

20/07/2020

JFSC Annual Report 2019 published

20/07/2020

Dutch banking’s transaction monitoring utility gets green light

17/07/2020

The Guernsey Financial Services Commission [GFSC] strike again.

17/07/2020

JFSC consultation on changes to fund fee rates

17/07/2020

BRIEFING FOR TCSPs - Inheritance tax changes in the Finance Act 2020 and the tax impact upon trustees and settlors.

16/07/2020

McKinsey warned Wirecard About “risks related to business partnerships or third parties.”

15/07/2020

Thematic Review on Source of Funds / Source of Wealth

14/07/2020

McKinsey warned Wirecard a year ago to take ‘immediate action’ on controls

14/07/2020

JFSC consultation on changes to fund fee rates

10/07/2020

AML and the SRA: Time to root out the bad apples?

09/07/2020

JFSC Outsourcing Notifications to be submitted online

09/07/2020

Jersey Restrictive measures against UK Human Rights Designations

08/07/2020

Jersey Restrictive measures against UK Human Rights Designations Issued:07 July 2020

08/07/2020

JFSC Virtual examinations follow up questions

07/07/2020

The UK imposes sanctions against abusers of human rights

07/07/2020

The UK imposes first human rights sanctions

07/07/2020

Basel Committee finalises AML/CFT guidelines on supervisory cooperation

06/07/2020

The long arm of OFAC in the U.K. – check your agreements

06/07/2020

UNDERMINING US SANCTIONS

03/07/2020

Regulatory financial penalties in Jersey; some reflections by a time-served Regulator

01/07/2020

A summary of the JFSC Financial crime examinations feedback paper

01/07/2020

SWM Limited (SWM) Public Statement Issued: 29 June 2020

29/06/2020

JFSC Financial crime examinations [FCEU] feedback published

26/06/2020

LLPs, SLPs, UBOs… acronyms in financial crime scandals – a 30 min podcast

23/06/2020

Jersey company registry legislation RE - beneficial owners, controllers and significant persons?

22/06/2020

JFSC 30min Virtual examinations update webinar

18/06/2020

The JFSC 2019 annual report published

18/06/2020

Dark web scammers exploit Covid-19 fear and doubt

16/06/2020

Fraudulent conversion judgment in Jersey – 2-0 to Ian Jones at Preston Legal.

15/06/2020

JFSC Barry Faudemer steps down as Director of Enforcemen

15/06/2020

Mauritius - The Financial Services Commission (the “Commission”) publishes its Enforcement Manual (“Manual”) this 12 June 2020.

15/06/2020

11th June 2020 - The GFSC STRIKE AGAIN - £70K Fines

12/06/2020

Standard Chartered Trust (Guernsey) Limited fined £140,000 – is this linked to Singapore’s 2015 $4.9 million fines?

12/06/2020

The Guernsey [GFSC] issues fines [£110,000.00] against investment firm and directors

12/06/2020

Standard Chartered Trust (Guernsey) Limited fined £140,000 by the GFSC

11/06/2020

COMSURE “lunch and learn” CPD - The “OLD NORMAL” is back

04/06/2020

JFSC Online Outsourcing Notifications & Portal set up

04/06/2020

JFSC Consultation on sustainable investments

04/06/2020

Updated 2020 JMLSG guidance takes account of amended Money Laundering Regulations 2017

03/06/2020

Equity Trust (Jersey) Limited (Equity) fined £115,575.00

01/06/2020

RE: Industry update - 29 May 2020 - JFSC/JFCU Changes to SARs and MIRs response letters

01/06/2020

Financial crime systems and controls during Covid-19:

29/05/2020

Consultation on revisions to the AML/CFT handbooks

28/05/2020

Jersey Email Alert Service - Financial Sanctions Notices [Official]

28/05/2020

JFSC UPDATE - Relaxation of lockdown requirements for financial services

21/05/2020

EASYJET HACK: WHAT DOES IT MEAN FOR ME AND MY PERSONAL DATA?

21/05/2020

6AMLD - Non-covid-19-related issues to keep an eye on

13/05/2020

Whistleblowing now and in the future including EU 12/2021 DEADLINE

13/05/2020

2020 Regulatory Visits BPP Forum - 18 May 2020

08/05/2020

The 75th anniversary of Jersey's Liberation

08/05/2020

A useful consideration/decision flow chart on outsourcing “TO THE CLOUD.”

07/05/2020

Jersey concludes saga with Robert Tantular and his criminal property

07/05/2020

Tax Evasion as Money Laundering

06/05/2020

Jersey confiscates money after-tax evasion confession [2019]

06/05/2020

Jersey - The intermeddling offence: revised guidelines – an update

06/05/2020

Guardian Global Capital (Suisse) SA v JFSC 29-Apr-2020 judicial review - Trust Company Business "in or from within Jersey."

06/05/2020

COVID-19 Suspicious Activity Reporting – red flags

05/05/2020

FATF: COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses

05/05/2020

OFAC finds Amex breached WMD sanctions because its screening failed!!!

05/05/2020

Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

05/05/2020

Jersey mentioned in Bank Hapoalim Criminal Misconduct of Tax Evasion case

05/05/2020

JERSEY BOARDS - ITS TIME TO START BEHAVING NORMALLY

05/05/2020

Shared workspaces and security and data protection by design and by default

05/05/2020

INFOGRAPHIC ON Subject Access; A Guide for Data Controllers

01/05/2020

Webinar: Working in the pandemic

01/05/2020

Four advantages of using email encryption

30/04/2020

Latvia Uncovers Money Laundering Scheme

29/04/2020

Beer (and vody) on route for North Korea – is Kim Jong-un in a lockdown party?

29/04/2020

Jersey boards have you ran your periodic self-assessment, or external assessment, of the board’s effectiveness.

29/04/2020

UWO - The discharge of unexplained wealth orders – STEP BY STEP analysis of NCA v Baker -

29/04/2020

GSY NEW AML RULES – DEADLINESS EXTENDED TO 30 SEPTEMBER 2020 / 30 JUNE 2021

29/04/2020

JFSC Starting to do revised visits….

28/04/2020

High Court discharged three Unexplained Wealth Orders (UWOs) – lessons to be learned

22/04/2020

OECD’s mandatory disclosure regime (MDR) in Jersey – DO NOT FORGET

22/04/2020

UN investigating UAE companies for suspected breach of Libya arms embargo

22/04/2020

Comsure can offer its Channel Island, Mauritian and Seychellois clients with a 14 day free trial of Galaxkey's Secure Workspace

21/04/2020

GFSC Financial Crime Handbook Consultation (CLOSES 5pm on 22 May 2020.)

21/04/2020

Comsure is 15 years old……

20/04/2020

FCA ID&V checks “a fraudster's charter”?

17/04/2020

US Indicts KARL SEBASTIAN GREENWOOD Co-Founder of OneCoin Ponzi Scheme

17/04/2020

The critical data loss prevention practices you should consider

17/04/2020

SFO's Deferred Prosecution with Tesco concluded

17/04/2020

Ten years on - the UK Bribery Act under scrutiny

17/04/2020

Red Flags of Bribery – Using The Case Study “Griffiths Energy International Inc & Chad Oil (March 2018)”

17/04/2020

Lol – LOOK WHO IS WORKING FROM HOME

16/04/2020

Indian Ministry of Finance Restores Mauritius’ Eligibility to Category 1 Foreign Portfolio Investors

16/04/2020

1MBD money laundering and bribery scandal - U.S. Repatriates another $300 Million ($600 million in total) to Malaysia

15/04/2020

Updates to AML/CFT Handbook appendices April 2020

15/04/2020

Mauritian regulator issues rules for family offices

15/04/2020

A former London banker at Goldman Sachs Group Inc. arranged for millions of dollars in bribes

14/04/2020

Family Wins Fight With U.K. Cops Over ‘Billionaire Row’ Home

09/04/2020

Jersey updates guidance on Intermeddling in estates of deceased persons [April 2020]

08/04/2020

JERSEY - Electronic signatures and the use of technology in Jersey

08/04/2020

MAS Imposes Composition Penalty of $400,000 on TMF Trustees Singapore Limited for AML/CFT Failures

07/04/2020

GFSC GUIDANCE - Can video calling be used to verify the identity of individuals? 6th April 2020

07/04/2020

Ask for a selfie: UK financial watchdog eases rules in pandemic

06/04/2020

Spoofed email account costs a firm £30k in – The Maserati Fraud – this is why encryption is important

04/04/2020

JFSC INDUSTRY UPDATE 03 APRIL 2020

03/04/2020

Barclays & WM Morrison - x2 Important Supreme Court decisions on vicarious liability – 1 April 2020

03/04/2020

Beneficial Ownership Regulations in Kenya

03/04/2020

Good news for employers, or is it? – the UK Supreme Court hands down judgment in WM Morrison Supermarkets plc (Appellant) v Various Claimants (Respondents)

02/04/2020

Lux Regulator suspends Rothschild ex-CEO for ten years-AML and governance and prudent risk management

01/04/2020

ZOOM - Defend against video conference hijacking

01/04/2020

OFSI imposes £20.4 million fine on Standard Chartered Bank for breaching financial sanctions.

31/03/2020

Trust Register: Latest (26 March 2020)

31/03/2020

THE JFSC and Government of Jersey - Stay at Home Order - Essential workers in Financial Services

30/03/2020

INSIDER FRAUD and the preventative steps to take

30/03/2020

Could Northern Ireland become “the new Panama”?

27/03/2020

In-house lawyer was ‘puppet director’ for dubious £16m schemes

27/03/2020

Acorn Finance

26/03/2020

Comsure update due to COVID-19

24/03/2020

Dubai Property: An Oasis for Nigeria's Corrupt Political Elites

23/03/2020

COVID-19 in Mauritius

20/03/2020

School closures and working from home – a six-point guide for Channel Islands employers

19/03/2020

JFSC Findings for ICAAP themed examination programme

18/03/2020

Director of Pilatus Bank, Malta, guilty of sanction busting and bank fraud, money laundering, and defrauding the United States

17/03/2020

JERSEY CORONAVIRUS BUSINESS CONTINUITY CHECKLIST – act now

13/03/2020

Information for regulated businesses - Coronavirus (COVID-19)

13/03/2020

Guernsey fiduciary

12/03/2020

Mauritius FIU STR AML/CFT insights October - December 2019 - Issue no. 3 / 09 March 2020

11/03/2020

THE VULNERABILITY OF MANAGEMENT CONSULTANTS TO AN OFFENCE OF MONEY LAUNDERING

11/03/2020

Alison Johnson – MD, Valla Limited

10/03/2020

THE STORY JUST KEEPS ON GIVING - Jahangir Hajiyev was running out of money, and the board in Guernsey need to act!

10/03/2020

Compliance officer, Mauritian CSP

06/03/2020

Highlights from the IRISH Data Protection Commission's 2020 GDPR report

06/03/2020

Civil fining in Jersey – A Look at the first-ever financial penalty against a regulated business and the background and processes

06/03/2020

Abu Dhabi Commercial Bank PJSC Jersey Branch Pleaded Guilty – the court judgement is available

03/03/2020

Henley & Partners

28/02/2020

Cryptoassets ARE property under English law AND the Proceeds of Crime Act 2002 (POCA 2002).

28/02/2020

Guernsey update - GFSC issue new fiduciary & pension scheme guidance

28/02/2020

Themed Examination Programme 2019 – The Role of the MLRO (it's out)

24/02/2020

AML & SAR cases in Luxembourg

21/02/2020

Consultation on proposals to change Investment Business fees rates

20/02/2020

Guernsey (GFSC) strike again in 2020 - Louvre and its controllers fined again

20/02/2020

Annual proceeds from human trafficking and forced labour exceed $150 billion

20/02/2020

Feedback about the Masterclass 1

19/02/2020

Head of Risk & Compliance – Leading Offshore Law firm

18/02/2020

Guernsey (GFSC) strike again in 2020 - Louvre and its controllers fined again

18/02/2020

AIRBUS TO PAY €990,963,712 IN UK’S LARGEST DEFERRED PROSECUTION AGREEMENT

18/02/2020

The US admits it is a global money-laundering risk (or at least that is what I interpret)

18/02/2020

Guernsey linked to Jahangir Hajiyev, and his wife, Zamira, and an Ascot golf course

17/02/2020

How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 6/6)

14/02/2020

How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 5/6)

14/02/2020

Updates to the AML / CFT Handbook for regulated financial services businesses

14/02/2020

How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 4/6)

13/02/2020

How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 3/6)

12/02/2020

How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 2/6)

10/02/2020

US sanctions Bulgarian PEP (judge) and his family for corruption

10/02/2020

JFSC Registry Programme of Work 2020 Seminar - lots to do by OCT 2020!!!!!

07/02/2020

Money Laundering order amendment 11

07/02/2020

Abu Dhabi Commercial Bank PJSC, Jersey Branch (ADCBJ) guilty and fined £475,000

07/02/2020

Who indeed wants to be an MLRO (& / or Directors, Partners, Senior Managers, and MLCO)?

06/02/2020

How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 1/6)

06/02/2020

Iranian national charged with $115m US sanctions evasion scheme

06/02/2020

Partners and Senior Managers at a leading Channel Island Law Firm

05/02/2020

JFSC Risk data on Sound-Business-Practice-Policy & Appendix D2

05/02/2020

EWHC finds Russian bankers liable for balance-sheet concealment scheme

05/02/2020

MAURITIUS: Financial sector must file plans to identify AML gaps

05/02/2020

$300 million of laundered money held in Jersey bank accounts to be sent back to Africa

05/02/2020

JERSEY Fintech enquiries on the rise for the regulator

05/02/2020

UK trust Registration Service - consultation

04/02/2020

GDPR - What are Binding Corporate Rules designed to achieve?

04/02/2020

JOIC UPDATE ON BREXIT

04/02/2020

Tax cheats on notice that their days of non-compliance are over Global tax chiefs undertake worldwide tax fraud probe

31/01/2020

OFSI post Brexit guidance for UK sanctions regimes

31/01/2020

Director, Multi-Jurisdictional Corporate Service Provider

29/01/2020

The Jersey Data Protection Authority (JDPA) has issued its first public statement (but no fine)

29/01/2020

Jersey Business Crime and the Weaponisation of White-Collar Enforcement – are you prepared?

27/01/2020

Failing to act with integrity due to not disclosing or avoid conflicts of interest – are you at risk?

24/01/2020

2019 CORRUPTION PERCEPTIONS INDEX SHOWS ANTI-CORRUPTION EFFORTS STAGNATING IN G7 COUNTRIES

24/01/2020

U.S. HITS NEW LOW IN GLOBAL CORRUPTION INDEX

23/01/2020

Groupthink and how to avoid it

22/01/2020

Request for appointment information for Principal and Key Persons

22/01/2020

Global anti-money laundering fines top £6bn

21/01/2020

5AMLD-and-the-art-market = A-new-landscape

21/01/2020

2019 Supervisory Risk Data Collection Exercise – Update for Funds, wire transfer and prepaid card providers

20/01/2020

FCA becomes AML and CTF supervisor of UK cryptoasset activities

17/01/2020

Compliance manager, Mauritius, a multi-jurisdictional TCB provider

16/01/2020

Mauritius NEW AML 2020 handbook - It is time to start planning your 2020 AML training

16/01/2020

Unreal Estate - Mihajlo Perenčević received millions of dollars from Russia under the guise of fictitious real estate purchases

16/01/2020

The international art market and money laundering

16/01/2020

Key considerations for UK investment in the legal cannabis industry abroad (November 12, 2019)

15/01/2020

UK enforcement round up and looking ahead to 2020

15/01/2020

Seychelles' lawmakers to strengthen anti-money laundering, terrorism financing legislation

14/01/2020

Mauritius – NEW AML HANDBOOK

14/01/2020

5MLD - the Trust Registration Service scope widens

14/01/2020

The truth is that great minds don’t think alike

13/01/2020

Jersey's Royal Court declares trustee's exercise of power void

13/01/2020

UK Updated AML rules for 2020

13/01/2020

Do Russian Oligarchs launder dirty cash in the English courts?

13/01/2020

Christmas ransomware attack hit New York airport servers

13/01/2020

Jersey sanctions update

10/01/2020

The Netherlands issues guidelines on internal compliance programmes

10/01/2020

The GDPR: What exactly is personal data?

06/01/2020

High Court upholds strikeout of a claim based on allegation a financial institution breached fiduciary duties as a shadow director of its customer

19/12/2019

Consultation paper on the proceeds of Civil Financial Penalties Issued:16 December 2019 (Proposals = Retention as income)

17/12/2019

Economic substance laws update: the private wealth context – a pan island briefing [Jersey – Guernsey – BVI – Cayman] (Publication - 10/12/2019) Introduction

13/12/2019

Westpac to admit money laundering breaches

09/12/2019

Three men who were part of cyber fraud group sentenced

05/12/2019

Cryptoqueen: How this woman scammed the world, then vanished

05/12/2019

Europe’s Anti-Money Laundering Framework Needs Further Reforming

05/12/2019

The JFSC 2020 programme for on-site thematic examinations - 3 December 2019

04/12/2019

Action Fraud warns of Amazon Prime scam that has cost victims over £400,000 in two months

03/12/2019

Diplomats for Sale - Al Jazeera Investigations

03/12/2019

Iceland – Guernsey FSC say due to changes sort out your EDD by 31 January 2020.

03/12/2019

Mixcloud data breach exposes over 20 million user records

03/12/2019

US Hospitals Fined $2.175M for "Refusal to Properly Report" Data Breach

03/12/2019

Cryptocurrency expert charged with US N Korea sanctions violations

03/12/2019

Top 15 tax havens around the world – where the billionaires and millionaires hoard their money

02/12/2019

SARs and private law actions and the question of consent – Liang v RBC Trustees (Guernsey) Limited

29/11/2019

End-of-Life Devices Pose Data Breach Risk

26/11/2019

Were EY aiding in the laundering of drug money and did they fail to meet the reporting (SAR) standards

22/11/2019

Jersey provisions are more robust than their UK equivalent - Account Freezing / Forfeiture Orders

22/11/2019

UK "AML" authorities are receiving more "SARs" than ever.

22/11/2019

Public Statement Mr Kevin Robert Manning (Mr Manning)

21/11/2019

UK’s new ‘freeze and seize’ powers upheld in Moldovan money laundering case

21/11/2019

Swedbank under investigation for facilitating transactions involving Kalashnikov

21/11/2019

Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies and Relevant Actions by the United States Government

19/11/2019

Disney+ Accounts Hacked: Hackers Sharing Disney Plus Accounts on Reddit

19/11/2019

The First multi-million GDPR fine in Germany: €14.5 million for not having a proper data retention schedule in place

19/11/2019

THE AML [financial crime] risk appetite statement

19/11/2019

UK/US data sharing and the impact on financial crime

19/11/2019

Initial Coin Offerings: Issues of Legal Uncertainty Report: Initial Coin Offerings: 30 July 2019

08/11/2019

JFSC issue Property managers and letting agents themed examination programme findings - Issued:23 October 2019 Property managers and letting agents themed examination programme findings

05/11/2019

Cryptocurrency' scam'? Dr Ignatova, OneCoin and Death threats for a whistleblower

05/11/2019

Compliance chief busted for stealing confidential SEC information

05/11/2019

You cannot confiscate illicit funds from a company without having brought charges against it

05/11/2019

Legal Uncertainty from Exchange Tokens and Initial Coin Offerings

25/10/2019

Using Search Engines For AML Compliance…..????

25/10/2019

Russia (Sanctions) (EU Exit) regulations 2019

25/10/2019

Gibraltar RGP confirm major anti-money laundering operation - 22nd October 2019

25/10/2019

Guide to the Criminal Finances Act in the United Kingdom

23/10/2019

INTERMEDDLING: COULD YOU BE FACING A FINE…OR WORSE?

23/10/2019

The GFSC announced the “none fining” of a company (£30k) and do not act to fine any of the directors –how odd!!!

22/10/2019

Jersey courts (April/October 2019) are reminded of Jersey TCSP poor conduct in its apparent backdating of commercial contracts, share sale agreements and accounts

22/10/2019

DOTAS and Jersey and Jersey’s enforcement of such matters

18/10/2019

Reliance on information from banks hindering corruption and money laundering investigations

18/10/2019

You cannot confiscate illicit funds from a company without having brought charges against it

18/10/2019

US issues sanctions [OFAC] against Turkey after the military offensive in Syria

17/10/2019

Invoice hijacking fraud - Court adopts practical approach to assist in the recovery of funds

17/10/2019

ML "No Consent": Suspicion And Provenance Challenges in the Channel Islands.

17/10/2019

The Office for Financial Sanctions Implementation has published its 2018/2019 Annual Review.

16/10/2019

US charges Turkish bank with FRAUD, MONEY LAUNDERING, AND SANCTIONS evasion

16/10/2019

When outsourcing goes awry - Raphaels Bank:

15/10/2019

Outsourcing Step-By-Step Guidelines Checklist

15/10/2019

Know your UBO% or else - A Swiss company has filed a complaint against Deutsche Bank

15/10/2019

Captain Kirk & money laundering? The final frontier for financial crime!!!

11/10/2019

OFAC adds Guptas to Global Magnitsky sanctions list

11/10/2019

UK Export Control Amendment Order creates new offences for export control violations

10/10/2019

US draft guidance for the export of hardware, software and technology with surveillance capabilities

10/10/2019

JERSEY AND GURESNEY PENSION TRANSFER REFUSAL AND PENSION TRANSFER DELAYS - CIFO's emerging issues

10/10/2019

CIFO latest complaint numbers

10/10/2019

Improving the suitability of financial advice - Fact finding and reporting

10/10/2019

New rules brought in for non-UCITS retail schemes

10/10/2019

The President and The Arms Dealer

07/10/2019

Jersey classic money laundering case revisited (2003-2006) “You cannot turn a blind eye to the obvious”!!!

07/10/2019

Deloitte challenge PwC in £25m claim over Guernsey ‘Ponzi’ scheme

07/10/2019

OFAC sanctions Iran’s National Development Fund & amends Central Bank of Iran designation

04/10/2019

Post brexit - UK to impose ‘Magnitsky’ sanctions on regimes that imprison journalists and campaigners

04/10/2019

SPOT THE SIGNS OF HUMAN TRAFFICKING (even in Jersey)- Awareness can save lives

03/10/2019

Cybercrime University Module Series

03/10/2019

Jersey - first two prosecutions for Intermeddling – have you adequate procedure

02/10/2019

Part II of the JMLSG’s guidance updated

02/10/2019

JFSC findings from its MLRO thematic

02/10/2019

GDPR

27/09/2019

Data security

27/09/2019

Why does the compliance function/officer struggle (and in some case fail?)

26/09/2019

LEARN FROM A DATA BREACH

26/09/2019

Cybersecurity tops business risks in internal auditor survey

26/09/2019

ICO warns about historical personal data

26/09/2019

Read the new CORRECTIV investigation: The President and the Arms Dealer.

26/09/2019

Improving the suitability of financial advice - Fact finding and reporting

26/09/2019

Firms warned after increase in email scams

26/09/2019

Jersey lawyer removed from the roll of solicitors of the Royal Court for following fraud and Money Laundering conviction

24/09/2019

Mauritius publish their NRA – The National Money Laundering and Terrorist Financing Risk Assessment of Mauritius

20/09/2019

OFAC announces settlement with bank in London, UK

19/09/2019

Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny.

18/09/2019

Commerzbank Frankfurt Offices Raided in Widening Tax Scandal

18/09/2019

The 10 Compliance function Questions you MUST ask……..

18/09/2019

Standard Bank Jersey Limited fined £20k for letting woman use dead partner’s account (August 2019)

10/09/2019

GFSC director seeks judicial review over police complaint

10/09/2019

SFO Guidance: New requirement for lawyers to ‘certify privilege.’

10/09/2019

Fifth man charged in cayman money laundering case

10/09/2019

Using your social media at work may have calamitous consequences – KPMG dismisses Financial Services Head after conduct probe story

06/09/2019

An Overview of Cuban OFAC Sanctions and Key Tips on How to Deal With the Ongoing Changes

06/09/2019

Jersey courts criticise ‘no consent’ regime….AGAIN!!!

06/09/2019

FinCEN Launches Division to Identify Foreign Money Laundering Threats

04/09/2019

Introducing Forensic Finance, a podcast exploring how banks can help solve global issues

04/09/2019

OTP’s Bulgarian unit fined for data breach affecting over 33,000 clients

01/09/2019

Nato: Cyber-attack on one nation is attack on all

01/09/2019

Concealment of Beneficial Ownership

20/07/2018

Cryptocurrencies and the fight against money laundering

18/07/2018

Update – Phase II of the JFSC’s Supervisory Risk Data Collection Exercise

17/07/2018

Jersey and COBO Consents and changes to the Register of Beneficial Owners and Controllers [UBO]

04/01/2017

Sanctions & The “50 Percent” Rule – Narrative Sanctions?

11/03/2016

Sweett Group fined £2.25 million after bribery act conviction

22/02/2016

Guernsey MLROS – Lessons from the prosecution of an MLRO

09/12/2015

Money Laundering Case Studies – Case study 19 to 24

24/10/2013

SOE and PEP Classification

25/05/2012

The fit and proper test for approved persons

02/08/2010

The Team

Meet the team of industry experts behind Comsure

Latest News

Keep up to date with the very latest news from Comsure

Gallery

View our latest imagery from our news and work

Contact

Think we can help you and your business? Chat to us today