THE JFSC REMINDS DIRECTORS [&OTHERS] TO REGISTER BY THE END OF SEPTEMBER
18/09/2023
Changes to the law in Jersey earlier this year mean that more businesses and individuals, including individual sole trader directors, need to register with the JFSC for Schedule 2 activities by the end of this month [sept] for anti-money laundering, counter-terrorist financing, and counter-proliferation purposes.
THE JFSC HAS SAID:-
We've produced two new guidance documents to support individuals and businesses during this registration process.
- Guidance on interpreting what is meant by conducting Schedule 2 activities or operations 'in or from within Jersey': https://lnkd.in/eWtaGWM2 -
- Our FAQs will also be updated this week to reflect this new guidance.
- For Schedule 2 individual sole trader directors, we’ve provided updated step by step guidance on how to fill out the application form to register with us: https://lnkd.in/eFCP7cKp
Our priority is to make sure that those who need to register do so. If you have any questions or need support during this process, contact us at policy@jerseyfsc.org.
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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.