Guernsey Thematic Reviews – update list [up to 15 Dec 2022]
Listed below are the Thematic Reviews undertaken by the Financial Crime Division of the Commission.
Please click on the individual links to view the reports:
- ML and TF Business Risk Assessments - Thematic Review535.3KB - 15 Dec 2022
- Sanctions - Thematic Review616.9KB - 11th May 2022
- Reporting Suspicion - Thematic Review595.4KB - 15th July 2021
- Source of Funds Source of Wealth in the Private Wealth Management sector - Thematic Review1.4MB - 7 Jul 2020
- Beneficial Ownership of Guernsey and Alderney Legal Persons – Thematic Review875.7KB - 5 Jun 2019
- Financial Crime Governance, Risk and Compliance - Trust and Corporate Service Providers - Thematic Review1.5MB - 14th May 2018
- Financial Crime Governance, Risk and Compliance – Fund Managers & Fund Administrators - Thematic Review829KB - 15 Nov 2017
Meet the team of industry experts behind ComsureFind out more
Keep up to date with the very latest news from ComsureFind out more
View our latest imagery from our news and workFind out more
Think we can help you and your business? Chat to us todayGet In Touch
As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email email@example.com.