Tuesday 26th March 2019
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Comsure operates in:the UK, Jersey, Guernsey

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JFSC Updates to AML/CFT Handbook appendices – 18 March 2019

  The JFSC have published updated versions of Appendices D1 and D2 of the AML/CFT Handbook, to take into account the latest Financial Action Task Force (FATF) statements. You can view the updated appendices by visiting the AML/CFT Handbook page of the JFSC  website here https://www.jerseyfsc.org/anti-money-laundering/regulated-financial-services-businesses/amlcft-handbook/ FacebookTwitterLinkedinemail

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Cyber: the risk of ignorance

A joint report published by the government and the National Cyber Security Centre this week revealed the fact that only 16% of boards of FTSE 350 firms claim to fully understand the impact of loss or disruption associated with cyber threats, despite 96% having a cyber security strategy in place.   https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/783263/FTSE_350_Cyber_Governance_Health_Check_2018.pdf While this report […]

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JFSC appoints new Commissioner

The Jersey Financial Services Commission (JFSC) has today announced the appointment of a new Commissioner to its Board. Tracy Garrad will be sworn in by the Royal Court for a five year term on Friday 8 February. A former Chief Executive Officer (CEO) of HSBC Channel lslands and Isle of Man, Tracy’s career spans 14 […]

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The JFSC have issue their Supervisory Thematic Programme for 2019.

By way of background “Thematic examinations” allows the JFSC to better understand particular thematic risks that cut across a range of firms in a specific sector or affect a sector as a whole.  In conductiong these thematic reviews the JFSC, address thematic risks using a range of tools including questionnaires, on-site visits and guidance. For […]

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Insurance firm investigation

THE finances of Jersey Mutual Insurance Society are being investigated by the police after ‘potential fraudulent activity’ spanning a number of years came to light. On Thursday, the organisation, which has served the Island for just under 150 years, sent a letter to all of its members informing them of the situation and confirmed that […]

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JFSC NRA continues into 2019 – [Phase III – 2018 Data Collection] JFSC Approach in 2019

JFSC approach for collecting 2018’s data, Phase III of our Supervisory Data Collection Exercise. Key facts This exercise will begin promptly in the New Year on 14 January 2019. The JFSC will be asking for the same data for 2018 as we previously collected for Phase 1 and Phase II. This is to determine whether […]

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John Harris returns as the Office of the Information Commissioner announces Jersey NED appointments

After stepping down from the JFSC for hedalth and burn out related reasons, John Harris returns to the Jersey regulatory world. It was announced on the 12 October 2018 that the Chief Minister, Senator John Le Fondré, has signed a Ministerial Decision to appoint four Non-Executive Directors to the board governing the Office of the […]

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Bank fined £25K for transferring $400K from dead man’s account

A MIDDLE-EASTERN bank has been fined £25,000 and ordered to pay £2,805 in compensation after transferring $401,103 from a deceased man’s Jersey account without the correct authorisation. Abu Dhabi Commercial Bank PJSC appeared in the Royal Court on Friday after pleading guilty to the offence of ‘intermeddling’. Crown Advocate Julian Gollop, prosecuting, explained how on […]

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