Jersey Financial Intelligence Unit [JFIU] publish a Webinar
26/01/2022
The Jersey Financial Intelligence Unit has released a Webinar [21.5 minutes] to Jersey regulated business in preparation for the launch of the New SAR Template that goes Live on 1st February 2022.
- Please see link here. New SAR Template - JFIU Webinar (Jan 2022) - YouTube = https://www.youtube.com/watch?v=bPAvT-gFcsM
The User Guide on our Polsar website can be used alongside the Webinar to assist your understanding.
Please also note when the changeover to the new SAR template takes effect, any SARs held in the pending area of Polsar will be removed.
The JFIU therefore takes this opportunity to remind users of Polsar to either finalise or save any pending SARS/Reports to the JFIU prior to the changeover date.
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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.