JFSC NEWS VIDEO UPDATE FOR MAY 2026
12/05/2026
JFSC officers Jamie Warnock and Faryal Khurram discuss what has recently been published and what's to come.
Recently, the JFCS has published:
- 2025 annual report: https://lnkd.in/erbg2Pdi
- Updates to the countries and territories in our Handbook appendices: https://lnkd.in/eyKa949t
- New guidance to help prepare for JFSC examinations: https://lnkd.in/etxuW5qu
- An announcement on the introduction of focus examinations: https://lnkd.in/eBKjMEu7
- A blog on AI in financial services by Executive Director of Supervision, David Eacott: https://lnkd.in/ejHVfXMm
- an update on how we use questionnaires for thematic examinations: https://lnkd.in/dz6_DfDX
This month, the JFSC
- Will be publishing examination feedback for our suspicious activity reporting thematic examination.
- Updates to the AML/CTF/CPF Handbook will come into effect on 31 May.
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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.