Jersey Email Alert Service - Financial Sanctions Notices [Official]
28/05/2020
New email alert service for Financial Sanctions Notices ("Notices") that has been launched by External Relations.
Notices of changes to asset freeze designations in force in Jersey will now be published on the Jersey Gazette https://www.gov.je/gazette/Pages/default.aspx?Navigator1=GazetteType&Modifier1=%22%C7%82%C7%8253616e6374696f6e73%22
You can register to receive email alerts when a new Notice has been published. https://www.gov.je/citizen/pages/registration.aspx
Attached are 'how to' instructions on registering for Notices and locating them on www.gov.je. https://www.gov.je/Pages/default.aspx
Notices will be published when:
- individuals or entities have been designated for the purpose of an asset-freeze
- the details of existing asset-freeze designations (e.g. identifying information) have been changed
- individuals or entities are no longer subject to an asset-freeze
The Notices will include identifying information on the asset-freeze designations and what you must do, as well as legislative details and other relevant information.
Detailed guidance on financial sanctions can be found on the
JFSC website. https://www.jerseyfsc.org/industry/international-co-operation/sanctions/
Contact JERSEYGOV with any queries at sanctions@gov.je.
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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 info@comsuregroup.com.