Abramovich Strikes Back: Jersey Government Slammed for ‘Extreme’ Conduct in Court Ruling Please click the link below to view the article on the Comsure website: bit.ly/47ZXAcN

Luxembourg-based company Bribery Case: $118 Million Settlement to Avoid Prosecution Please click the link below to view the article on the Comsure website: bit.ly/49pYhyw

The 2025 Africa Organised Crime Index is out [November 2025] Please click the link below to view the article on the Comsure website: bit.ly/3K0jUeb

FCA WANT ‘holistic’ and ‘dynamic ‘Financial crime risk EWRA &CRAs Please click the link below to view the article on the Comsure website bit.ly/4p9j79U

Guernsey Finance CEO Resigns Amid Independent Investigation Please click the link below to view the article on the Comsure website bit.ly/3LINlCd

The JFSC Updated Travel Rule guidance for virtual asset service providers [NOV 2025] Please click the link below to view the article on the Comsure website: bit.ly/49qlAbq

Customer Risk Assessments – FCA wants robust, tailored, and evidence-based CRAs Please click the link below to view the article on the Comsure website bit.ly/3X4HIAO

Roman Abramovich's Jersey Ties: From 2016 Asset Relocation to Ongoing 2025 Legal Battles and Asset Freezes Please click the link below to view the article on the Comsure website: bit.ly/4idZRG8

UK Identity verification is now [18 November 2025] compulsory for company directors and PSCs Please click the link below to view the article on the Comsure website: bit.ly/4a0Weku

ASK MAT- Is it true that to manage UK IHT exposure, Trustees must be able to confirm the residence status of settlors on an ongoing basis Please click the link below to view the article on the Comsure website: bit.ly/4oOctWC

Briefing on the Jersey Repeal of the Control of Borrowing Framework Consultation Feedback Paper Please click the link below to view the article on the Comsure website: bit.ly/4r6ckzH

No longer falling within the SOUND BUSINESS POLICY definition – this is a material change to the Jersey Registry. Please click the link below to view the article on the Comsure website: bit.ly/4pnidGV

Mat says: Jersey’s VASP Regulation does not meet ALL international standards. Please click the link below to view the article on the Comsure website: bit.ly/4a2VRWE

SFO opens investigation into collapsed $28 million cryptocurrency scheme called Basis Markets Please click the link below to view the article on the Comsure website bit.ly/49vtwbq

Operation Destabilise- A UK billion-dollar money laundering network bought a bank in Kyrgyzstan Please click the link below to view the article on the Comsure website: bit.ly/43K37D0

SFO Secures £6.8 Million Freeze on IOM Funds Linked to Former Ukrainian State Official Please click the link below to view the article on the Comsure website: bit.ly/4rdhOIP

Jersey connection to a billion-dollar money laundering network that purchased a bank to fund the Russian war effort Please click the link below to view the article on the Comsure website: bit.ly/47Ta86Z

ASK MAT – can you outline Jersey’s annual reporting requirement for frozen assets and other such matters Please click the link below to view the article on the Comsure website: bit.ly/484EiTC

NOV 21 2025 - The Cyber Security (Jersey) Law was lodged and will be debated by the States Assembly next year. Please click the link below to view the article on the Comsure website bit.ly/4abLKih

I have an EDD report from one of the Four Big Firms. Does That Mean the Client Is Clean? Please click the link below to view the article on the Comsure website bit.ly/4rmzJNs