JFSC delay the launch of its 2023 risk data collection exercise.
05/02/2024
On Friday afternoon [Comsure spotted the update at 16.00], the JFSC posted the following update.
We are experiencing a delay to the launch of our 2023 AML/CFT/CPF and other supervisory risk data collection exercise.
We now anticipate that we will be able to launch early next week and will issue an industry update when the exercise goes live.
We apologise for the inconvenience this has caused and are committed to resolving the issue as soon as possible.
The non-profit organisation questionnaire has been launched today to non-profit organisations that are not administered via a trust company business. Our Supervision team has emailed this directly to our relevant contacts.
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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.