Sunday 17th February 2019
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey

News

Pages: « 1 2 522 523 524 »

Developing an employment reference policy

Developing an employment reference policy that makes sense – Employment references present a difficult dilemma for organisations. Some wish to provide glowing references to deserving employees – or to those who they would rather see employed elsewhere. Others may wish to address every real or perceived flaw in an employee’s performance. Favourable, unfavourable and neutral […]

Read More

Aon fined for suspicious payments

Aon fined for suspicious payments – The fine is the biggest yet from the FSA related to financial crime – The UK arm of the insurance broking group Aon has been fined £5.25m for making “suspicious payments” worth $7m (£4.6m) to people and firms overseas. The fine was levied by the Financial Service Authority (FSA) […]

Read More

Lloyds TSB agrees to pay fine of $350m for sanctions help

Lloyds TSB agrees to pay fine of $350m for sanctions help – Lloyds TSB has agreed to pay $350m (£231m) to the US government for helping customers get around American sanctions on dealing with Libya, Sudan and Iran. The bank, which the British government will shortly own a 43pc stake in, agreed to settle the […]

Read More

Unregulated Funds amendments

Unregulated Funds – (Jan 28) – Two amendment orders have come into force in respect of Unregulated Funds. The effect of the first order is that SPV GPs and trustees of Unregulated Funds are now exempt from the requirement to be regulated for fund services business. The second order has added the Specialist Fund Market […]

Read More

Jersey Financial Services Commission Notice [exception] –

The effect of this exemption notice is that notification requirements under Article 7(6) and Article 8(4) will apply only to regulated persons, as defined, until such time as this exemption is revoked. The notice is issued under Article 10 of the Money Laundering (Jersey) Order 2008 (the “Order”), which Order came into force on 4 […]

Read More

Dear Chief Executive Officer to Jersey TCB

On the 20th June 2008 the JFSC issued a Dear Ceo letter to Jersey Trust and Company Service Providers. In this letter John Harris as Director General stated ……where businesses fail to meet the required regulatory standards, whether it be through serious breaches of the regulatory regime (albeit some latitude will be given where such […]

Read More

The Money Laundering (Amendment No. 4) (Jersey) Order 2010

The Money Laundering (Amendment No. 4) (Jersey) Order 2010 came into force on 18 January 2010. The Order amends the Money Laundering (Jersey) Order 2008 so as to tighten and clarify its requirements and to revise the application of certain customer due diligence concessions. FacebookTwitterLinkedinemail

Read More

Solicitor jailed for money laundering offence hits out

Solicitor jailed for money laundering offence hits out at ‘injustice’ of sentenceThursday 09 November 2006 – Conviction: ‘it takes only one error to find yourself in same situation,’ reporting officers told. A solicitor who was sentenced to six months’ imprisonment for a money laundering offence spoke this week of the ‘injustice’ he has received – […]

Read More
Pages: « 1 2 522 523 524 »
WP Facebook Auto Publish Powered By : XYZScripts.com