Thursday 25th April 2019
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Comsure operates in:the UK, Jersey, Guernsey

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HSBC whistleblower in hiding amid money-laundering investigation

HSBC whistleblower in hiding amid money-laundering investigation Swiss authorities have opened a criminal inquiry after allegations that a former HSBC employee gave stolen data concerning client accounts at the bank’s Geneva branch to French tax authorities.  The whistleblower has also sparked a money-laundering investigation in France and a diplomatic tussle between Paris and Berne over […]

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Father and son get 36 months in jail for 12 counts of insider dealing

The FSA has sentenced a father and son team to a total of 36 months in jail for 12 counts of insider dealing. Former corporate broker intern Matthew Uberoi and his father, Neel Uberoi, were today sentenced to 12 and 24 months in prison respectively for insider dealing. The FSA says Uberoi – working as […]

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Trust company business fees Notice published

The Jersey Financial Services Commission has published their trust company business fees Notice.  THIS NOTICE IS published in accordance with Article 15 of the Financial Services Commission (Jersey) Law 1998 as amended Articles 8(3) and 9(6) of the Financial Services (Jersey) Law 1998 as amended.  The fees set out in this notice and the attached […]

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Prolific underground banker, Naresh Jain, arrested in Delhi

A man suspected of being one of the world’s most prolific underground financiers has been arrested in Delhi after a year-long international manhunt. Naresh Jain, 50, who denies any illegal activity, was arrested on Sunday on suspicion of laundering millions of pounds a day through the hawala system for criminals, including members of al-Qaeda and […]

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GIMB license renewal (31/01)

The JFSC have published on their website the GIMB license renewal form on.  Failure to submit the form and accompanying fee on or before the 31/1/01 (please note the 29th is a Friday) shall result in a late payment fee. See – www.jerseyfsc.org/word/GIMB_Annual_Registration_Renewal_Form_2010.doc http://www.jerseyfsc.org/pdf/GIMB_Fees_January_2010.pdf FacebookTwitterLinkedinemail

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IOM Financial Sanctions: Terrorist Financing

IOM Financial Sanctions: Terrorist Financing – The IOM Treasury has the power to direct that a person’s funds are to be frozen. On 29 March 2007, the Treasury by notice gave such directions. The IOM Treasury has now revoked the directions that applied to the individual listed below. Notice of Revocation Individual ALI, Cossor DOB: […]

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JFSC AML handbook updated

The JFSC handbook for the prevention and detection of money laundering and the financing of terrorism for financial services business regulated under the regulatory laws part 4 (log of amendments to the handbook) has been updated – the facts are as follows 08 – 12 – 2009 Part 1, Appendix E Whole document Updated to […]

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Industry guidance on FSA Banking Conduct of Business Sourcebook

Industry guidance on FSA Banking Conduct of Business Sourcebook – The British Bankers’ Association, the Building Societies Association and the Payments Council have jointly published guidance on the FSA’s Banking Conduct of Business Sourcebook (which applies only in relation to consumers, micro enterprises and small charities). The guidance aims to give examples of ways that […]

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