JCOA - Civil Penalties on Monday December 10th This presentation is now available for JCOA Members to register

Comsure news: Bahamas Files Leak Exposes New Offshore Links: Five months after the release of the Panama Pape... bit.ly/2dKwZDA

Comsure news: Financial Sanctions: Syria: This email draws your attention to a Notice relating to Syria which... bit.ly/2e94ALO

Comsure news: Comsure Looks Back on this Week’s Regulatory Events (Week ending 7 Oct 2016): Former Investment... bit.ly/2ej4y46

Comsure news: Corporate Governance – Parliamentary Committee Inquiry into Corporate Governance and Directors’... bit.ly/2e3SxwI

Comsure news: JFSC Press Statement re: Arrest of Christopher Byrne: The Jersey Financial Services Commission ... bit.ly/2dMHRDL

Comsure news: Jersey Introduces ‘Sandbox’ Reforms to Test Virtual Currency: Jersey has introduced a ‘regulato... bit.ly/2e32ngW

Comsure news: SENIOR MANAGEMENT REGIME AND CERTIFICATION REGIME TO APPLY TO ALL FSMA AUTHORISED FIRMS FROM 20... bit.ly/2eeSo9J

Comsure news: FCA Fine on BANK & MLRO: FCA imposes penalties on Sonali Bank (UK) Limited and its former money... bit.ly/2e08gy1

Comsure news: Are Your Powers of Attorney Valid Under Jersey Law?: A Power of Attorney is the instrument by w... bit.ly/2ec6UiH

Comsure news: Banking Watchdog: About 15 Swiss Banks in Money Laundering ‘Red Zone’: Roughly 15 Swiss banks a... bit.ly/2e2BQ6E

Comsure news: Financial Reporting Council (FRC) issued guidance to preparers of annual reports: The following... bit.ly/2eLoXju

Comsure news: No Safe Haven… New UK Legislation CRACKING Down on Money Laundering, Corruption and Tax Evasion... bit.ly/2eu3rfu

Comsure news: Telia Reserves $1.45 Billion for U.S., Dutch Settlements of Uzbekistan Bribes: Sweden’s Telia C... bit.ly/2eo1p22

Comsure news: Key Changes to the Fourth EU Money Laundering Directive: The Fourth EU Money Laundering Directi... bit.ly/2dJ9Ktf

Comsure news: Proposal for a possible Directive on criminalisation of money laundering – Commission roadmap: ... bit.ly/2dWoQPK

Comsure news: CIFO Received 812 Complaints in the Third Quarter of 2016: The Channel Islands Financial Ombuds... bit.ly/2eCXvCN

Comsure news: European Police Arrest 18 Over $350m Tax-Fraud, Money Laundering and Crime-Related Money Transf... bit.ly/2f0ISKd

Comsure news: PwC’s 2016 Annual Corporate Directors Survey – Top 10 findings: Overseeing a company is no sma... bit.ly/2f2haMY

Comsure news: Libya: Unaoil Scandal – A Bribe Payer Comes Forward to Admit His Crime.: A former Unaoil employ... bit.ly/2eRdsVS