Monday 26th August 2019
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Comsure operates in:the UK, Jersey, Guernsey

News

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Proposed amendments to money laundering and terrorist fiancing laws

Amendments to the legislation in respect of money laundering and terrorist financing. In May of next year the Bailiwick’s legal regime in respect of anti-money laundering (“AML”) and countering terrorist financing (“CFT”) will be evaluated by the International Monetary Fund (“IMF”). This evaluation will assess the Bailiwick’s compliance with the recommendations of the Financial Action […]

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Guidance paper – simplified overview of the requirements of the AML Rules

The Commission is currently consulting on proposed changes to its AML/CFT legislation. The changes will require postage stamp dealers, bullion dealers, firms of accountants which are currently not registered with the Commission and firms (including sole practitioners) of insolvency practitioners, auditors and tax advisers to register with the Commission and to comply with the AML/CFT […]

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Happy Christmas from Comsure

Comsure would like to wish all its clients and associates, festive greetings and best wishes for a prosperous new year in 2010. FacebookTwitterLinkedinemail

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GFSC Public statement re a person known as Ms Pippa Marie Harbour

GFSC Public statement relating to the person known as Ms Pippa Marie Harbour of Shoreham Lodge, La Rue des Varendes, Castel, Guernsey GY5 7RF On 22 October 2009 the Guernsey Financial Services Commission (“the Commission”) decided: 1. To make prohibition orders under the Protection of Investors Law, the Banking Law, the Fiduciary Law and the […]

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JFSC Guidance Note: Certain aspects of the Accounts Orders

JFSC Guidance Note: Certain aspects of the Accounts Orders for: TCB, IB, FSB and GIMB On the 23rd December 2009 the JFSC issued a Guidance Note on certain aspects of the Accounts Orders for: TCB, IB, FSB and GIMB. This guidance note aims to provide guidance to both registered persons and their auditors in respect […]

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FSA fines soared 53% in 2009

FSA fines soared 53% in 2009 The FSA handed out heavier fines to fewer firms in 2009, figures show. According to law firm Reynolds Porter Chamberlain (RPC), the FSA fined 39 firms a total of £34.8m this year. This compares with 50 fines in 2008 worth £22.6m. RPC says 2009 saw eight companies fined £1m […]

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FSA issue 4th biggest fine to London branch of Toronto Dominion Bank

London branch of Toronto Dominion Bank receives second FSA fine for systems and controls failings On 17 December 2009, the FSA published the Final Notice it has issued to Toronto Dominion Bank (London Branch) (TD), fining it £7 million for breach of Principles 2 and 3 of the Principles for Businesses. The FSA found that, […]

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Comsure would recommend the following news service

A new information service has recently been launched which makes it much easier for offshore finance professionals, or those with offshore clients, to stay right up to date with vital industry and regulatory announcements. Offshore Announcements regularly scans an unlimited number of trusted industry websites, and sends notification of any updates directly to each user’s […]

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